| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DE POEL CARE MANAGED SERVICES LIMITED | 06975467 | 29/07/2009 | Dissolved |
| DE POEL CONSTRUCTION MANAGED SERVICES LIMITED | 06975618 | 29/07/2009 | Dissolved |
| DE POEL MS LIMITED | 07267450 | 27/05/2010 | Dissolved |
| DE POEL PERMPORT LIMITED | 04910946 | 25/09/2003 | Dissolved |
| DIFFERENT MONEY LIMITED | 08330523 | 13/12/2012 | Dissolved |
| MAMIKE INVESTMENTS LIMITED | 05957011 | 05/10/2006 | Dissolved |
| MIRACLETARGET LIMITED | 06246109 | 19/11/2007 | Dissolved |
| MIRACLETARGET LIMITED | 06246109 | 19/11/2007 | Dissolved |
| MLTS HOLDINGS LIMITED | 09850109 | 30/10/2015 | Silver |
| SCP DEVELOPMENTS LIMITED | 06037741 | 28/12/2006 | Dissolved |
| SUITS ME LIMITED | 07349753 | 05/11/2010 | One Red Flag |
| The Fluid Partnership Ltd | 05223124 | 25/10/2006 | Dissolved |
| ZOEK APPLICATIONS LIMITED | 07456183 | 01/12/2010 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BROOKFIELD ROSE LIMITED | 07279220 | 09/06/2010 | 19/09/2016 | One Red Flag |
| COMPLI WITH US LIMITED | 07883359 | 23/10/2013 | 19/09/2016 | Not Trading |
| COMPLIANCE PASSPORT LIMITED | 08072682 | 23/10/2013 | 19/09/2016 | Dissolved |
| DE POEL CLARITY LIMITED | 08578570 | 20/06/2013 | 19/09/2016 | Not Trading |
| DE POEL COMMUNITY LIMITED | 05611849 | 06/06/2014 | 19/09/2016 | Not Trading |
| DE POEL ONE SOURCE LIMITED | 04401814 | 20/06/2006 | 19/09/2016 | Not Trading |
| FLO BACKOFFICE SOLUTIONS LTD | 08445681 | 14/03/2013 | 08/09/2016 | Bronze |
| GEOMETRIC RESULTS FINANCE LIMITED | 04272893 | 17/08/2001 | 19/09/2016 | One Red Flag |
| GEOMETRIC RESULTS HOLDINGS LIMITED | 05456862 | 13/09/2005 | 19/09/2016 | Bronze |
| GEOMETRIC RESULTS WORLDWIDE LIMITED | 08425694 | 01/03/2013 | 19/09/2016 | One Red Flag |
| GUARANTEED MARKETS LIMITED | 04895728 | 06/06/2014 | 19/09/2016 | Not Trading |
| MAGNIT GLOBAL GRI IP LIMITED | 05283622 | 11/11/2004 | 19/09/2016 | One Red Flag |
| MAGNIT GLOBAL GRI LIMITED | 04766716 | 16/05/2003 | 19/09/2016 | Silver |
| MAPA PROPERTY INVESTMENTS LIMITED | 06975964 | 29/07/2009 | 19/07/2011 | Dissolved |
| PARAPLUS (HOLDINGS) LIMITED | 07455714 | 30/11/2010 | 19/09/2016 | Not Trading |
| PLACEABILITY LIMITED | 07404029 | 15/11/2010 | 19/09/2016 | Bronze |
| SALARIS SERVICES LIMITED | 07456165 | 01/12/2010 | 19/09/2016 | Not Trading |
| TALENTSURE LIMITED | 07607971 | 18/04/2011 | 19/09/2016 | Dissolved |
| TEMPO (UK) LIMITED | 08323484 | 10/12/2012 | 19/09/2016 | Dissolved |
| TEMPO AUDITING LIMITED | 06942197 | 23/06/2009 | 19/09/2016 | Not Trading |
| THE BOX CLEVER HAMPER COMPANY LIMITED | 07814431 | 18/10/2011 | 21/06/2012 | One Red Flag |
| ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | 10278014 | 19/09/2016 | 31/01/2018 | Bronze |
| UMBRELLA PARAPLUS LIMITED | 07455993 | 01/12/2010 | 19/09/2016 | Dissolved |