| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLF DISTRIBUTION LIMITED | 03561973 | 01/06/2020 | One Red Flag |
| GRAPHO FINANCIAL LIMITED | 04937684 | 20/10/2003 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BESPOKE LOAD SOLUTIONS LIMITED | 10458938 | 02/11/2016 | 22/03/2020 | One Red Flag |
| BUSINESS SOUTH LIMITED | 05794859 | 29/11/2011 | 16/04/2013 | Gold |
| CIGISPED LIMITED | 11051957 | 07/11/2017 | 22/03/2020 | Not Trading |
| CLF3 LIMITED | 07157859 | 16/08/2017 | 13/11/2017 | Not Trading |
| COMPLETE FREIGHT LIMITED | SC297928 | 16/08/2017 | 22/03/2020 | Not Trading |
| CORPORATE EXPRESS COURIERS LIMITED | 03706033 | 01/06/2015 | 22/03/2020 | Not Trading |
| Cassis Uk Ltd | 03913728 | 08/06/2000 | 10/02/2003 | Dissolved |
| GEMPLUS LIMITED | 01006432 | 22/01/1999 | 14/03/2003 | Dissolved |
| GEMPLUS LIMITED | 01006432 | 22/01/1999 | 14/03/2003 | Dissolved |
| MAINLAND MARKET DELIVERIES LIMITED | 00660825 | 01/06/2006 | 29/02/2008 | Strike Off |
| MAINLAND MARKET DELIVERIES LIMITED | 00660825 | 30/07/2007 | 29/02/2008 | Strike Off |
| MMD GARAGE SERVICES LTD | 00684029 | 01/06/2006 | 29/02/2008 | Dissolved |
| MMD GARAGE SERVICES LTD | 00684029 | 30/07/2007 | 29/02/2008 | Dissolved |
| PETERS & MAY GLOBAL LOGISTICS LIMITED | 06987768 | 01/10/2013 | 06/05/2020 | Gold |
| PETERS & MAY GROUP LIMITED | 06987252 | 01/10/2013 | 01/03/2020 | Amber |
| PETERS & MAY LIMITED | 02323015 | 01/10/2013 | 22/03/2020 | Silver |
| PORTICO SHIPPING LIMITED | 02012886 | 01/06/2006 | 29/02/2008 | Silver |
| PORTICO SHIPPING LIMITED | 02012886 | 30/07/2007 | 29/02/2008 | Silver |