| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| J & L ELEVATOR COMPONENTS (EOT) LIMITED | 13357766 | 01/06/2021 | Not Trading |
| RIVA (UK) LTD. | 02798806 | 06/04/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACAI OUTDOORWEAR LTD | 10024846 | 01/10/2019 | 31/12/2021 | One Red Flag |
| CLEAN SLATE SERVICES LIMITED | 05932887 | 21/09/2006 | 12/06/2009 | Dissolved |
| CLEAN SLATE SERVICES LIMITED | 05932887 | 21/09/2006 | 12/06/2009 | Dissolved |
| CLOSE WEALTH HOLDINGS LIMITED | 03532914 | 04/09/1998 | 11/11/2004 | Dissolved |
| CLOSE WEALTH MANAGEMENT LIMITED | 02106591 | 31/07/2003 | 11/11/2004 | Dissolved |
| CLOSE WEALTH MANAGEMENT LIMITED | 02106591 | 21/11/1996 | 11/11/2004 | Dissolved |
| DESTINY BUSINESS SERVICES LIMITED | 05322478 | 06/03/2006 | 31/01/2009 | Dissolved |
| DESTINY BUSINESS SERVICES LIMITED | 05322478 | 06/03/2006 | 31/01/2009 | Dissolved |
| DESTINY LEGAL (CALL SERVICES) LIMITED | 05933633 | 03/07/2007 | 15/06/2009 | Dissolved |
| DESTINY LEGAL (CALL SERVICES) LIMITED | 05933633 | 03/07/2007 | 15/06/2009 | Dissolved |
| DESTINY LEGAL SERVICES LIMITED | 05379230 | 06/03/2006 | 31/01/2009 | Dissolved |
| DESTINY LEGAL SERVICES LIMITED | 05379230 | 06/03/2006 | 31/01/2009 | Dissolved |
| DONNS LEGAL SERVICES LIMITED | 05322245 | 19/01/2006 | 12/06/2009 | Dissolved |
| DONNS SOLICITORS LIMITED | 05322253 | 19/01/2006 | 12/06/2009 | Dissolved |
| HENLEY'S RETAIL LIMITED | 05884537 | 01/07/2009 | 01/02/2010 | Dissolved |
| JOSEPH NELSON LIMITED | 02359725 | 04/10/2002 | 11/11/2004 | Dissolved |
| NELSON INVESTMENT PLANNING LIMITED | 02109809 | 18/04/1997 | 11/11/2004 | Dissolved |
| NELSON INVESTMENT PLANNING LIMITED | 02109809 | 18/04/1997 | 11/11/2004 | Dissolved |
| NELSON MONEY MANAGERS LIMITED | 03170463 | 11/07/1996 | 11/11/2004 | Dissolved |
| NELSON MONEY MANAGERS LIMITED | 03170463 | 11/07/1996 | 11/11/2004 | Dissolved |
| NEXUS INVESTIGATIONS LIMITED | 05458595 | 20/07/2006 | 21/06/2007 | Dissolved |
| THE LACAMANDA GROUP LTD | 03919750 | 05/01/2009 | 16/12/2009 | Dissolved |
| XL BH LTD | 11256407 | 15/03/2018 | 23/10/2020 | Strike Off |
| XL CST LIMITED | 11191633 | 07/02/2018 | 23/10/2020 | Strike Off |
| XL LIMITED | 05974549 | 27/09/2016 | 23/10/2020 | Insolvent |
| XLCH LIMITED | 10530700 | 17/12/2016 | 23/10/2020 | Strike Off |
| XLCSF LIMITED | 10336440 | 27/09/2016 | 23/10/2020 | Insolvent |
| XLGH LIMITED | 10334308 | 01/11/2016 | 23/10/2020 | Insolvent |
| XLHW LIMITED | 10336070 | 27/09/2016 | 25/06/2019 | Strike Off |
| XLMAC LIMITED | 11679391 | 15/11/2018 | 23/10/2020 | Strike Off |
| XLUF LIMITED | 10449686 | 27/10/2016 | 23/10/2020 | Dissolved |