| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Body Lines Ltd | 01931977 | 29/01/1992 | Dissolved |
| Centram (Uk) Ltd | 02599830 | 09/04/1991 | Dissolved |
| Moorgate Financial Consultants Ltd | 01858304 | 17/01/2006 | Dissolved |
| PEEPAL TREE LTD | 07710642 | 19/07/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD | 09613067 | 28/05/2015 | 04/12/2020 | Bronze |
| HINDU COUNCIL (U.K.) | 03364710 | 08/07/2016 | 06/12/2021 | One Red Flag |
| L & P ENTERPRISES LIMITED | 00881300 | 16/01/2006 | 04/12/2020 | Amber |
| Moorgate Financial Consultants Ltd | 01858304 | 31/08/1991 | 01/09/1995 | Dissolved |
| PEEPAL CARE LIMITED | 05237461 | 27/12/2011 | 04/12/2020 | Silver |
| RELIGIOUS EDUCATION COUNCIL OF ENGLAND AND WALES | 05907308 | 16/08/2006 | 20/09/2012 | Amber |
| WELLBEING FOUNDATION LIMITED | 05638174 | 28/11/2005 | 04/12/2020 | Silver |