| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| IMMERSE LEARNING LIMITED | 06612760 | 09/05/2019 | One Red Flag |
| SANDBOX GAMING LIMITED | 13143745 | 20/09/2022 | One Red Flag |
| SANDBOX INTERNATIONAL HOLDINGS LIMITED | 12377093 | 06/05/2021 | Amber |
| TAG ECO RECYCLING (UK) LIMITED | 04160239 | 13/01/2017 | Dissolved |
| WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED | 01422063 | 30/06/2010 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| IMPALA TERMINALS UK LTD. | 01238849 | 13/03/2019 | 03/07/2019 | Amber |
| POPTROPICA LIMITED | 13346556 | 20/09/2022 | 17/05/2024 | One Red Flag |
| SEAL SANDS GAS TRANSPORTATION LIMITED | 05807610 | 08/06/2017 | 03/07/2019 | One Red Flag |
| TEESSIDE GASPORT LIMITED | 10599626 | 03/02/2017 | 03/07/2019 | One Red Flag |
| TRAFIGURA DERIVATIVES LIMITED | 03621790 | 13/03/2019 | 03/07/2019 | Dissolved |
| TRAFIGURA LIMITED | 02737924 | 24/10/2016 | 03/07/2019 | Silver |