| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUELAND (BROADWALL EAST) LIMITED | 08611878 | 16/07/2013 | Dissolved |
| Broadwey Capital Ltd | 04306190 | 29/11/2001 | Dissolved |
| COBDEN SANFORD LIMITED | 01908128 | 31/12/1990 | Amber |
| CORMORANT LEISURE LIMITED | 07288526 | 18/02/2014 | Dissolved |
| COUNTRY HOLIDAY COTTAGES NORFOLK LIMITED | 06463545 | 03/01/2008 | Gold |
| EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED | 02354792 | 03/03/1992 | Dissolved |
| East Anglian Insurance Services Limited | 02728516 | 24/09/1992 | Dissolved |
| Esplanade Nominees Ltd | 02150238 | 06/03/1991 | Dissolved |
| FAMILY WEALTH MANAGEMENT LIMITED | 05049944 | 18/04/2013 | One Red Flag |
| FAMILY WEALTH SERVICES LIMITED | 11984117 | 08/05/2019 | Gold |
| FAMILY WEALTH STRATEGY LIMITED | 05049941 | 19/04/2013 | One Red Flag |
| FLOWRANGE LIMITED | 06216601 | 15/05/2009 | Dissolved |
| G V M International Ltd | 02568537 | 13/12/1991 | Dissolved |
| GREY POWER LIMITED | 07367632 | 07/09/2010 | Dissolved |
| Hammond Suddards Ltd | 02250781 | 17/11/1991 | Dissolved |
| Inter Services Ltd | 02578318 | 06/02/1991 | Dissolved |
| Law Financial & Investment Services Limited | 02578315 | 06/02/1991 | Dissolved |
| MADARO LLP | OC399963 | 18/05/2015 | Dissolved |
| Multiple Insurance Services Limited | 02627176 | 05/07/1991 | Dissolved |
| O C H SERVICES LIMITED | 05810202 | 07/10/2019 | Dissolved |
| SUSSEX NOMINEES LIMITED | 07368785 | 05/04/2017 | Not Trading |
| SUSSEX SECOND NOMINEES LIMITED | 09729261 | 05/04/2017 | Not Trading |
| Stone Raven Securities Ltd | 02195882 | 02/06/1991 | Dissolved |
| TIMBERBUSH LIMITED | 11498780 | 03/08/2018 | Dissolved |
| Taylor Garrett Limited | 02183247 | 19/07/1991 | Dissolved |
| Themis (Law Services) Ltd | 02175278 | 11/06/1991 | Dissolved |
| Themis (Law Services) Ltd | 02175278 | 11/06/1991 | Dissolved |
| Turner Kenneth Brown Ltd | 02158939 | 06/03/1991 | Dissolved |
| WILLCOX & CO. LIMITED | 02159201 | 06/03/1991 | Dissolved |
| Willbrook Limited | 01758127 | 31/12/2002 | Dissolved |
| Withers Crossman Block Ltd | 02174600 | 17/07/1992 | Dissolved |
| Woolney Building Co (London) Ltd (The) | 00419494 | 26/07/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Burton Arms Ltd | 02185385 | 19/07/1991 | 19/08/1991 | Dissolved |
| CURLOVER LIMITED | 02405695 | 19/07/1991 | 16/07/2004 | Gold |
| Churchgate Insurance Services Ltd | 02788864 | 05/05/1993 | 09/02/2001 | Dissolved |
| DHP TRUSTEE COMPANY | 01612733 | 01/05/1993 | 23/05/1997 | Not Trading |
| DIORAMA LIMITED | 07268237 | 14/07/2010 | 01/12/2017 | Not Trading |
| EXECUTIVE PRODUCERS LIMITED | 07958706 | 21/02/2012 | 23/02/2012 | Gold |
| FAMILY WEALTH MANAGEMENT LIMITED | 05049944 | 20/02/2004 | 18/04/2013 | One Red Flag |
| GRACECHURCH BELLYARD LIMITED | 03417923 | 10/10/1997 | 01/04/1999 | Silver |
| MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED | 08550107 | 30/05/2013 | 31/07/2014 | One Red Flag |
| MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED | 08248120 | 10/10/2012 | 31/07/2014 | Dissolved |
| MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED | 08129756 | 04/07/2012 | 31/07/2014 | One Red Flag |
| MARLBOROUGH PROPERTY (STAINES) LIMITED | 08550356 | 30/05/2013 | 31/07/2014 | Silver |
| MARLBOROUGH PROPERTY (WATER COURT) LIMITED | 08715325 | 02/10/2013 | 31/07/2014 | Bronze |
| MARLBOROUGH PROPERTY (WATERMEAD) LIMITED | 08255759 | 16/10/2012 | 31/07/2014 | One Red Flag |
| MARLBOROUGH PROPERTY CO LIMITED | 08020218 | 04/04/2012 | 31/07/2014 | One Red Flag |
| Multiple Financial Services Ltd | 02183362 | 19/07/1991 | 03/04/2000 | Dissolved |
| O C H SERVICES LIMITED | 05810202 | 09/05/2006 | 13/05/2013 | Dissolved |
| ROBERTSON SUMNER LIMITED | 03886767 | 23/12/1999 | 08/04/2008 | One Red Flag |
| RSJ RESTAURANTS LIMITED | 01456740 | 06/08/1997 | 27/03/2017 | Bronze |
| SAUMUR SERVICES LIMITED | 07494900 | 16/03/2011 | 28/09/2015 | Gold |
| SOMERCOURT INVESTMENTS LTD | 06895126 | 05/05/2009 | 31/03/2015 | Not Trading |
| SOMERCOURT OPERATIONS LIMITED | 06896614 | 06/05/2009 | 31/03/2015 | Amber |
| SRPE FUND ONE LLP | OC317578 | 11/11/2009 | 13/05/2013 | One Red Flag |
| Sherborne Ltd | 03175848 | 12/07/1996 | 02/08/1996 | Dissolved |
| TECHNIKOS LLP | OC319725 | 10/11/2009 | 19/08/2010 | Silver |
| THE OLD COACH HOUSE TRUSTEES LIMITED | 06030020 | 20/08/2007 | 14/12/2017 | Not Trading |
| WILLCOX LAW LIMITED | 10233864 | 15/06/2016 | 25/02/2021 | Insolvent |
| WILLCOXLEWIS LLP | OC335188 | 29/02/2008 | 31/03/2011 | Dissolved |