| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARNFORD INDUSTRIES LTD | 03749068 | 11/04/2005 | One Red Flag |
| BUSYGLEN LIMITED | 02249788 | 11/04/2005 | Silver |
| FOLLSWICK LTD | 03868838 | 11/04/2005 | One Red Flag |
| GOODACRE LTD | 03766522 | 11/04/2005 | One Red Flag |
| HEXGOLD LTD | 03765941 | 11/04/2005 | Silver |
| LEVERWIN LTD | 03766040 | 11/04/2005 | Amber |
| LUXURY ESTATES LTD | 03886512 | 11/04/2005 | One Red Flag |
| MILLWEST ESTATES LTD | 03749155 | 11/04/2005 | Amber |
| NEWRAVEN ESTATES LTD | 03888542 | 11/04/2005 | Silver |
| PERMA LIMITED | 03490444 | 11/04/2005 | Silver |
| PIDOM EXPORT LIMITED | 00388051 | 11/04/2005 | Amber |
| REGALCROFT LIMITED | 04851705 | 01/06/2021 | One Red Flag |
| ROUGHLEA PROPERTIES LTD | 03767123 | 11/04/2005 | One Red Flag |
| SOLEV CO. LIMITED | 00923876 | 11/04/2005 | Strike Off |
| SPILLINGTON LTD | 03870146 | 11/04/2005 | Silver |
| STENFORD LTD | 03951298 | 11/04/2005 | One Red Flag |
| SUZANNE TAGER LIMITED | 07989281 | 14/03/2012 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASHTONS GROUP HOLDINGS LIMITED | 12459246 | 02/03/2020 | 12/09/2024 | Amber |
| BRIGHTON MARINE PALACE & PIER COMPANY (THE) | ZC000164 | 27/04/2016 | 31/01/2019 | Silver |
| DRAFT HOUSE HOLDING LIMITED | 06947531 | 19/11/2014 | 26/03/2018 | One Red Flag |
| GRAND ENTERTAINMENTS LIMITED | 07111376 | 07/04/2016 | 25/01/2019 | Not Trading |
| GRAND UNION COMPANY LIMITED | 06671807 | 26/03/2018 | 30/01/2019 | Dissolved |
| GU SPV LIMITED | 11256197 | 15/03/2018 | 21/01/2019 | Dissolved |
| MAJESTIC BINGO LIMITED | 08726904 | 10/10/2013 | 25/01/2019 | Insolvent |
| MAJESTIC BINGO ONLINE LTD | 09058603 | 27/05/2014 | 25/01/2019 | Bronze |
| PANTHER PARTNERS LIMITED | 08462175 | 14/09/2020 | 14/06/2023 | Insolvent |
| RUSH HAIR GROUP LIMITED | 10410310 | 17/03/2019 | 20/08/2019 | Strike Off |
| SEDEX INFORMATION EXCHANGE LIMITED | 14708906 | 08/08/2023 | 30/08/2024 | Gold |
| SELDIS COOPER ENTERTAINMENTS LIMITED | 07579537 | 08/01/2014 | 25/01/2019 | Dissolved |
| SELDIS COOPER MANAGEMENT LIMITED | 07026671 | 08/01/2014 | 25/01/2019 | Amber |
| THE GESHER ASSESSMENT CENTRE LTD | 14370772 | 22/09/2022 | 30/10/2023 | One Red Flag |
| THE GESHER TRUST | 09223197 | 01/08/2017 | 30/10/2023 | Silver |
| VGDH LIMITED | 10930170 | 23/08/2017 | 19/03/2018 | Strike Off |