| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CNIW (UK) LTD | 14561027 | 01/01/2023 | Amber |
| CNIW CAPITAL LTD | 12262835 | 15/10/2019 | Gold |
| CNIW FIDELITY GLOBAL LTD | 05879626 | 07/07/2022 | Not Trading |
| CNIW MEANA GLOBAL LTD | 06060244 | 22/06/2023 | Not Trading |
| CNIW SECURITIES LTD | 14561797 | 01/01/2023 | Bronze |
| CNIW WEALTH AND ASSET LTD | 12267351 | 08/04/2021 | One Red Flag |
| MICHAEL ADAMSON & CO LIMITED | 14584461 | 22/06/2023 | Bronze |
| SGIP CORPORATION LTD | 04580046 | 01/09/2013 | Silver |
| SGP ACCOUNTANTS (LONDON) LTD | 06447103 | 22/06/2023 | Gold |
| SGP ACCOUNTANTS (STOCKTON) LTD | 08440790 | 22/06/2023 | Bronze |
| SGP ACCOUNTANTS (SUNDERLAND) LTD | 02320807 | 22/06/2023 | Bronze |
| SGP ACCOUNTANTS GROUP LTD | 05176981 | 22/06/2023 | One Red Flag |
| SGP TRAINING & SPONSORSHIP LTD | 06425541 | 01/12/2014 | Not Trading |
| ZAI EVENTS LIMITED | 14630796 | 01/02/2023 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CNIW FIDELITY GLOBAL LTD | 05879626 | 02/05/2014 | 25/07/2014 | Not Trading |
| E.F.T. CORPORATION LIMITED | 08462035 | 26/03/2013 | 23/07/2013 | Dissolved |
| LVTRANS LIMITED | 06736514 | 03/06/2014 | 03/06/2014 | Dissolved |
| QC CONSULTANCY CORPORATION LTD | 06473147 | 20/06/2014 | 01/07/2014 | Dissolved |
| SGP ACCOUNTANTS (LONDON) LTD | 06447103 | 01/12/2009 | 30/11/2022 | Gold |
| SGP ACCOUNTANTS (STOCKTON) LTD | 08440790 | 05/09/2018 | 30/11/2022 | Bronze |
| SGP CAPITALNET LIMITED | 08353334 | 01/07/2013 | 23/07/2013 | One Red Flag |
| SGP CORPMANAGEMENT LTD | 06212082 | 02/05/2014 | 25/07/2014 | Strike Off |
| SGP TRAINING & SPONSORSHIP LTD | 06425541 | 02/05/2014 | 25/07/2014 | Not Trading |