| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ENTREPRENEUR PROJECT LIMITED | 08560974 | 17/10/2013 | Dissolved |
| GOODWIN TRADING LIMITED | 03825265 | 22/11/2024 | Amber |
| HARVEY & COOPER LTD | 04477091 | 06/01/2014 | Dissolved |
| MAYLINE INTERTRADE LIMITED | 03204455 | 03/01/2024 | One Red Flag |
| PHARMAKI GENERICS LIMITED | 06535118 | 17/05/2017 | Dissolved |
| WEB LAUNCHING LIMITED | 10020373 | 23/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVISORY NETWORK EUROPE LIMITED | 06772383 | 23/12/2015 | 05/12/2016 | Gold |
| CACTON LIMITED | 06654819 | 23/12/2015 | 05/12/2016 | Gold |
| RUMO LIMITED | 08675169 | 16/03/2016 | 05/12/2016 | Gold |
| WINWALOE LIMITED | 06382326 | 23/12/2015 | 05/12/2016 | Dissolved |
| ZACONI FINANCE LIMITED | 07063731 | 23/12/2015 | 05/12/2016 | Silver |