| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3I ENTERTAINMENT LIMITED | 07369405 | 08/09/2010 | Dissolved |
| AGIE DEVELOPMENTS LTD | 11801905 | 25/06/2020 | Strike Off |
| AGIE INVESTMENTS LTD | 11801962 | 25/06/2020 | Not Trading |
| AGIE SAGIE LTD | 12377545 | 25/06/2020 | Not Trading |
| DISTRIBUTION EXCHANGE LIMITED | 06769098 | 05/08/2010 | Dissolved |
| FAST GROW INDUSTRIES LTD | 13046242 | 26/11/2020 | Dissolved |
| GLOBAL SWEET ENTERPRISES LTD | 13046069 | 26/11/2020 | Dissolved |
| HARBOUR CAR PARKS LIMITED | 09215258 | 12/09/2014 | Dissolved |
| HIUSI LTD | 12369811 | 28/07/2021 | Not Trading |
| INFINITY SYSTEMS GROUP PLC | 06878209 | 24/07/2009 | Dissolved |
| JVR ASSOCIATES LTD | 14648185 | 08/02/2023 | Silver |
| KARS CONSULTING LTD | 12257949 | 12/10/2019 | Not Trading |
| LONDON CAPITAL ASSETS LTD | 12754442 | 20/07/2020 | Dissolved |
| LYFEX LIMITED | 06597176 | 01/01/2018 | Dissolved |
| MARKET ACCESS SOLUTIONS LIMITED | 09049014 | 26/07/2023 | One Red Flag |
| OPTIMUM CONSULTANCY GROUP LTD | 16256492 | 17/02/2025 | Amber |
| RADA ASSOCIATES LTD | 09013607 | 06/05/2014 | Bronze |
| RSA PRODUCTIONS LTD | 15841359 | 16/07/2024 | Amber |
| SURFQIL INTERNATIONAL GROUP PLC | 06643513 | 24/07/2009 | Dissolved |
| TRI FACTOR INVESTMENTS LTD | 12761299 | 22/07/2020 | Dissolved |
| USI CORPORATION LTD | 11801931 | 08/07/2020 | Strike Off |
| USI INVESTMENTS LTD | 11802003 | 25/06/2020 | Strike Off |
| USI PHOENIX LIMITED | 10494527 | 16/11/2023 | Dissolved |
| VWPL LTD | 10958242 | 12/09/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALG RESOURCES LIMITED | 06797300 | 02/02/2012 | 01/04/2013 | Dissolved |
| ALGMET LTD. | 06743270 | 19/07/2011 | 26/06/2012 | Dissolved |
| AMBASSADOR LUSHBURY METALS LIMITED | 07321378 | 16/02/2011 | 30/09/2011 | Dissolved |
| DISTRIBUTION EXCHANGE LIMITED | 06769098 | 09/12/2008 | 04/08/2010 | Dissolved |
| FITZJAMES ASSOCIATES LTD | 09283613 | 16/06/2016 | 10/11/2019 | Dissolved |
| GAURANG DOSHI PRODUCTIONS LTD | 11249080 | 18/04/2018 | 01/02/2021 | Dissolved |
| GD SPORTS THRONE LTD | 11301624 | 18/04/2018 | 01/02/2021 | Dissolved |
| JOSH INVESTMENTS CORPORATION LTD | 15208397 | 20/03/2024 | 10/07/2024 | Bronze |
| JVR ASHFORD LTD | 05990565 | 18/03/2011 | 07/10/2011 | Dissolved |
| LUSHBURY INTERNATIONAL LIMITED | 06577308 | 01/03/2009 | 01/08/2010 | Dissolved |
| MARKET ACCESS SOLUTIONS LIMITED | 09049014 | 13/04/2015 | 03/03/2017 | One Red Flag |
| MOYAD TRADING LTD | 08588536 | 27/06/2013 | 01/08/2013 | Dissolved |
| MV COMMODITIES LTD | 07764559 | 01/03/2014 | 08/01/2015 | Dissolved |
| MV PANAFRICA LIMITED | 09174957 | 14/08/2014 | 01/07/2020 | Dissolved |
| MY FIRST MONTH LTD | 08419261 | 26/02/2013 | 01/05/2013 | Not Trading |
| PEACE HOSPICE CARE | 02604892 | 17/10/2013 | 23/12/2019 | Bronze |
| PEACE HOSPICE SHOPS LIMITED | 02908934 | 12/05/2014 | 18/05/2015 | Not Trading |
| PV BEVERAGE LIMITED | 09219435 | 15/09/2014 | 30/11/2015 | Dissolved |
| RMR PARTNERSHIP LLP | OC386318 | 02/07/2013 | 31/03/2014 | One Red Flag |
| SAN REMO INVESTMENTS (UK) LIMITED | 04875213 | 05/08/2010 | 08/10/2010 | Dissolved |
| SIGNATURE CAPITAL GLOBAL LTD | 12244233 | 04/10/2019 | 11/06/2021 | Not Trading |
| STARFLEET INNOTECH UK LTD | 14715186 | 26/06/2023 | 09/01/2025 | Strike Off |
| THIRST BUSTERS LIMITED | 03960791 | 07/06/2011 | 17/10/2011 | Dissolved |
| VG SERENGETI LTD | 10333495 | 17/08/2016 | 10/03/2020 | Dissolved |
| WESTCOM GROUP LIMITED | 09801993 | 23/06/2016 | 22/07/2020 | Dissolved |