| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHRISTIANSONS LIMITED | 09897000 | 01/07/2024 | Silver |
| DEMETRIOU FAMILY HOLDINGS LIMITED | 09597855 | 13/07/2015 | Amber |
| G. I. JO PROPERTIES LIMITED | 10396684 | 08/01/2018 | One Red Flag |
| INSUFORCE LIMITED | 06611034 | 25/08/2009 | Not Trading |
| INSUFORCE PROPERTIES LIMITED | 06784659 | 25/08/2009 | Silver |
| KOUNNIS BROKERS LTD | 06606993 | 25/08/2009 | Not Trading |
| KOUNNIS FINANCIAL GROUP LIMITED | 08418846 | 25/02/2013 | Not Trading |
| KOUNNIS LIMITED | 06784618 | 27/08/2009 | Not Trading |
| LIVE WIRE INVESTMENTS LIMITED | 05839616 | 07/06/2006 | Silver |
| MIDLAND FINANCE LIMITED | 09762616 | 04/09/2015 | Dissolved |
| MINERVA REALTY CORPORATION LIMITED | 08556147 | 04/06/2013 | Dissolved |
| RIKOS LIMITED | 04602657 | 02/12/2002 | Bronze |
| SKYLON CAPITAL LIMITED | 09437527 | 12/02/2015 | Dissolved |
| STERLING BUSINESS CENTRE LIMITED | 09828670 | 16/10/2015 | Dissolved |
| STERLING REALTY CORPORATION LTD | 16087841 | 05/12/2024 | Amber |
| UNIVERSAL FOREIGN EXCHANGE LIMITED | 08387366 | 07/02/2013 | Dissolved |
| WALTHAM FOREST INSURANCE LIMITED | 06995526 | 01/10/2009 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACQUISIA INVESTMENTS LIMITED | 08391095 | 12/03/2018 | 01/04/2020 | Bronze |
| CORAL INVESTMENTS LIMITED | 08967237 | 31/03/2017 | 18/12/2019 | Bronze |
| FARMER DEVELOPMENTS LIMITED | 09683883 | 24/10/2017 | 28/10/2019 | Strike Off |
| STERLING PROPERTY CONSULTANTS LIMITED | 08389169 | 05/02/2013 | 01/04/2020 | Silver |