| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALESTRA GROUP HOLDINGS LIMITED | 08807821 | 06/01/2014 | Insolvent |
| CFE (UK) LTD | 08322531 | 07/12/2012 | Silver |
| Daisy Properties Limited | 02688162 | 17/02/1993 | Dissolved |
| ETESIAN FCO LTD | 14176117 | 16/06/2022 | Silver |
| ETESIAN TRUSTEES LTD | 14437436 | 24/10/2022 | Silver |
| FOPE JEWELLERY LIMITED | 11102302 | 14/03/2018 | Bronze |
| GO & PARTNERS HOLDING LTD | 11238874 | 07/03/2018 | Dissolved |
| HUMEWOOD HOLDINGS LTD | 11810379 | 06/02/2019 | Dissolved |
| Household Promotions Limited | 02599056 | 09/09/1992 | Dissolved |
| IMPACT CAPITAL PARTNERS LIMITED | 07684026 | 27/06/2011 | Dissolved |
| ISC (TRUSTEES) LIMITED | 04753607 | 06/05/2003 | Insolvent |
| ISC HOLDINGS LIMITED | 10453480 | 31/10/2016 | Bronze |
| ISC INSTITUTIONAL SERVICE CENTER LIMITED | 01716833 | 25/10/1991 | Gold |
| Lafonte Services Ltd | 02981781 | 21/10/1994 | Dissolved |
| M2C INVESTMENTS LTD | 09557316 | 23/04/2015 | Dissolved |
| NEWMOUNT RTM COMPANY LIMITED | 06391466 | 20/10/2008 | Dissolved |
| Nitra Engineering & Trade Ltd | 02709921 | 27/04/1992 | Dissolved |
| Numerouno International Ltd | 03044532 | 11/04/1995 | Dissolved |
| RIVERFULL LIMITED | 01624816 | 09/10/2023 | One Red Flag |
| Rossine Ltd | 03111072 | 24/01/1996 | Dissolved |
| Technical Financial Trading Company Ltd | 02446291 | 30/09/1991 | Dissolved |
| Technical Financial Trading Company Ltd | 02446291 | 30/09/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALESTRA LIMITED | 04594665 | 16/03/2004 | 08/12/2022 | Amber |
| DENNING MANAGEMENT COMPANY LIMITED | 03043911 | 10/04/1995 | 12/04/2001 | Gold |
| DENNING MANAGEMENT COMPANY LIMITED | 03043911 | 08/08/1996 | 01/04/2004 | Gold |
| Diwar Services (Uk) Ltd | 02733643 | 20/11/1992 | 31/12/1999 | Dissolved |
| EAST SIDE JOURNEY LIMITED | 07303770 | 05/07/2010 | 28/08/2012 | Dissolved |
| EURODESIGN PROMOTIONS LIMITED | 02692785 | 02/03/1993 | 06/05/1999 | Dissolved |
| ISC (U.K.) LIMITED | 02808158 | 08/04/1993 | 14/02/2018 | Dissolved |
| J & M RACING LTD | 07150273 | 09/02/2010 | 21/05/2020 | Dissolved |
| NEWMOUNT MANAGEMENT LTD | 06383831 | 04/11/2010 | 12/09/2023 | Silver |
| PITTSBURGH ENTERPRISES LIMITED | 05328794 | 11/01/2005 | 20/02/2006 | One Red Flag |
| RIVERFULL LIMITED | 01624816 | 21/12/1991 | 12/04/2001 | One Red Flag |
| RIVERFULL LIMITED | 01624816 | 21/12/1991 | 01/04/2004 | One Red Flag |
| Ralion International Ltd | 03256702 | 02/01/1997 | 20/07/1999 | Dissolved |