| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALONKURA LIMITED | 07047135 | 12/11/2010 | Dissolved |
| AMMENA TRADING UK LIMITED | 07102858 | 21/12/2011 | Dissolved |
| BEBER LIMITED | 08058753 | 01/10/2012 | Dissolved |
| BESPOKE UK EB LIMITED | 07880253 | 01/10/2012 | Dissolved |
| CITY ASSOCIATES LIMITED | 05525048 | 12/11/2010 | Dissolved |
| CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | 05631717 | 12/11/2010 | Dissolved |
| CROMWELL SECURITIES LIMITED | 04808888 | 12/11/2010 | Dissolved |
| FARDELLA LIMITED | 07033556 | 12/11/2010 | Dissolved |
| FARIMOND TRUSTEES (2008) LIMITED | 06914124 | 12/11/2010 | Dissolved |
| FERMER (UK) LIMITED | 02868379 | 12/11/2010 | Dissolved |
| G.B. PROPERTY AND CONCIERGE SERVICES LIMITED | 08082983 | 25/05/2012 | Dissolved |
| GARFIELD-BENNETT CORPORATE SERVICES LIMITED | 08083156 | 25/05/2012 | Dissolved |
| JACINTO LIMITED | 07048654 | 12/11/2010 | Dissolved |
| KOYAM LIMITED | 07045970 | 12/11/2010 | Dissolved |
| LONDONBASE LIMITED | 05014818 | 12/11/2010 | Dissolved |
| MAYFAIR CONSULTANTS LIMITED | 06223225 | 12/11/2010 | Dissolved |
| MAYFAIR SECURITIES LIMITED | 05525050 | 12/11/2010 | Dissolved |
| OMNICONSULT (UK) LIMITED | 05635182 | 12/11/2010 | Dissolved |
| OMNITRADE (UK) LIMITED | 05635199 | 12/11/2010 | Dissolved |
| ORION IFP LTD | 05889108 | 12/11/2010 | Dissolved |
| PIMLICO FINANCE LIMITED | 04868178 | 12/11/2010 | Dissolved |
| PRIMEWAGON (UK) LIMITED | 10645001 | 01/03/2017 | Dissolved |
| Q MANAGEMENT LONDON LIMITED | 07928825 | 30/01/2012 | Dissolved |
| ST. JAMES'S FINANCE LIMITED | 04696555 | 12/11/2010 | Dissolved |
| WORLDWIDE ENERGY LIMITED | 06906313 | 12/11/2010 | Dissolved |
| Ws Investments (Uk) Ltd | 07916516 | 01/10/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANDSTREYMIS LIMITED | 07817525 | 20/10/2011 | 10/09/2020 | Amber |
| BROWNCAPE ESTATES LIMITED | 08288098 | 09/11/2012 | 25/04/2013 | Dissolved |
| EDGE TECHNOLOGIES UK 1 LTD | 12374170 | 20/12/2019 | 10/09/2020 | Silver |
| EXOR INVESTMENTS LIMITED | 09957029 | 23/06/2016 | 18/10/2017 | Silver |
| FORSTREYMIS LIMITED | 08134206 | 09/07/2012 | 10/09/2020 | Amber |
| HARVAL HOLDING LIMITED | 05197971 | 12/11/2010 | 01/02/2012 | Amber |
| HEADWAY INVESTMENTS | 03341341 | 12/11/2010 | 30/06/2015 | Dissolved |
| HERO FUTURE ENERGIES GLOBAL LTD | 10334622 | 09/03/2017 | 07/11/2019 | Bronze |
| MCLLP HOLDINGS LIMITED | 06033201 | 12/11/2010 | 06/10/2016 | Amber |
| MCR INVESTMENT LIMITED | 04735213 | 12/11/2010 | 20/02/2017 | Strike Off |
| PLASTIC SOLUTIONS LIMITED | 05653852 | 12/11/2010 | 20/07/2012 | Dissolved |
| PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED | 11766717 | 15/01/2019 | 10/02/2020 | Amber |
| PTC INVESTMENTS LIMITED | 04683454 | 12/11/2010 | 12/06/2020 | Not Trading |
| PTC SECURITIES LIMITED | 04683457 | 12/11/2010 | 12/06/2020 | Not Trading |
| SILVA CORPORATION LIMITED | 06289298 | 12/11/2010 | 10/09/2020 | Amber |
| ST JAMES'S SECURITIES LIMITED | 06223217 | 12/11/2010 | 12/06/2020 | Strike Off |
| STANFORD CONSULTING (UK) LIMITED | 04731323 | 12/11/2010 | 21/12/2010 | Dissolved |
| STRATFORD SECURITIES LIMITED | 05745715 | 12/11/2010 | 12/06/2020 | Not Trading |
| VINULTRA LIMITED | 06837098 | 12/11/2010 | 10/09/2020 | One Red Flag |