| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 24 HOUR EXCHANGE LIMITED | 04929697 | 21/06/2007 | One Red Flag |
| APEXMASTER LIMITED | 03166479 | 21/06/2007 | One Red Flag |
| ARTE HOTEL LIMITED | 09680517 | 10/07/2015 | Dissolved |
| BARBICAN PLACE LIMITED | 07458016 | 02/12/2010 | Dissolved |
| BELL 12 LIMITED | 06493827 | 05/02/2008 | Dissolved |
| ERENE PROPERTIES 3 LIMITED | 03069554 | 21/06/2007 | Silver |
| GOLD QUAY ASSETS LIMITED | 08848990 | 16/01/2014 | Amber |
| HECTAGON ASSETS LIMITED | 08849023 | 16/01/2014 | One Red Flag |
| HECTAGON INVESTMENTS LIMITED | 08849202 | 16/01/2014 | Bronze |
| HOTEL 46 LIMITED | 09726417 | 11/08/2015 | Dissolved |
| HOTEL ARTE LIMITED | 09680330 | 10/07/2015 | Dissolved |
| MILLENIUM ASSETS LIMITED | 03322219 | 21/06/2007 | Bronze |
| NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | 04254128 | 21/06/2007 | Silver |
| NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | 04231601 | 21/06/2007 | Amber |
| OCTAGON ASSETS LIMITED | 03873537 | 21/06/2007 | Silver |
| OCTAGON HOTEL LIMITED | 06838528 | 05/03/2009 | Dissolved |
| OCTAGON OVERSEAS LIMITED | 04929701 | 21/06/2007 | Bronze |
| OCTAGON PIER LIMITED | 06530365 | 11/03/2008 | Bronze |
| RIGEL 1 ESTATES LIMITED | 08241852 | 05/10/2012 | Dissolved |
| RIGEL ESTATES LIMITED | 08241237 | 05/10/2012 | Dissolved |
| RIVERSIDE CREM 6 LIMITED | 06087447 | 21/06/2007 | Silver |
| VEGA 1 ESTATES LIMITED | 08241803 | 05/10/2012 | Dissolved |
| VEGA ESTATES LIMITED | 08241902 | 05/10/2012 | Dissolved |
| VEVEA INVESTMENTS LIMITED | 02984120 | 21/06/2007 | Silver |
| WEST INDIA QUAY (EASTERN) LIMITED | 03413441 | 21/06/2007 | Silver |
| WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED | 03290047 | 21/06/2007 | Bronze |
| WIQ HOTEL CORPORATION LIMITED | 03433156 | 21/06/2007 | Silver |
| YFSCR LIMITED | 05519934 | 21/06/2007 | Bronze |
| YIANIS AIR LIMITED | 05292371 | 21/06/2007 | Silver |
| YIANIS CAPITAL LIMITED | 06094923 | 21/06/2007 | Not Trading |
| YIANIS DOCKLANDS HOTELS LIMITED | 05809378 | 21/06/2007 | One Red Flag |
| YIANIS FINANCE LIMITED | 06245053 | 11/05/2007 | One Red Flag |
| YIANIS GROUP LIMITED | 09521674 | 01/04/2015 | One Red Flag |
| YIANIS HOLDINGS LIMITED | 04977321 | 21/06/2007 | Silver |
| YIANIS HOTELS 3 LIMITED | 05519834 | 21/06/2007 | Amber |
| YIANIS INVESTMENTS LIMITED | 06059439 | 21/06/2007 | One Red Flag |
| YIANIS LIMITED | 04421831 | 21/06/2007 | Not Trading |
| YIANIS MET LIMITED | 06645234 | 14/07/2008 | Bronze |
| YIANIS SHIPPING LIMITED | 05161859 | 21/06/2007 | Silver |
| YIANIS YACHT CHARTER LLP | OC310265 | 21/06/2007 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 24 HOUR EXCHANGE LIMITED | 04929697 | 13/10/2003 | 21/06/2007 | One Red Flag |
| CANARY RIVERSIDE ESTATE LIMITED | 05916198 | 21/06/2007 | 06/02/2015 | Silver |
| CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED | 03769069 | 21/06/2007 | 12/02/2015 | Bronze |
| DANIA PROPERTIES H LIMITED | 06452998 | 13/12/2007 | 28/02/2012 | Dissolved |
| DANIA PROPERTIES HEATHROW LIMITED | 04216782 | 21/12/2007 | 28/02/2012 | Dissolved |
| DANIA PROPERTIES M LIMITED | 06453457 | 14/12/2007 | 28/02/2012 | Dissolved |
| DANIA PROPERTIES MANCHESTER LIMITED | 04216809 | 21/12/2007 | 28/02/2012 | Dissolved |
| ISOBEL INVESTMENTS LIMITED | 06452959 | 13/12/2007 | 28/02/2012 | Dissolved |
| OCTAGON OVERSEAS LIMITED | 04929701 | 13/10/2003 | 21/06/2007 | Bronze |
| YIANIS HOLDINGS LIMITED | 04977321 | 26/11/2003 | 21/06/2007 | Silver |