| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANCASTER (UK) LIMITED | 15647664 | 09/05/2024 | Amber |
| ANCASTER INVESTMENTS (UK) LTD | 07820728 | 17/11/2014 | Bronze |
| BAZAAR ARCHIVE LTD | 13039303 | 24/11/2020 | Bronze |
| BELMONT INVESTMENT (UK) LIMITED | 08718931 | 04/10/2013 | Bronze |
| DANJUMA COLLECTION LTD | 07640578 | 01/08/2011 | Bronze |
| Dms Exports Ltd | 04190557 | 29/03/2001 | Dissolved |
| Dms Exports Ltd | 04190557 | 29/03/2001 | Dissolved |
| FAMILY OFFICE PLATFORM LIMITED | 09033748 | 12/05/2014 | Dissolved |
| FAMILY OFFICES PLATFORM LIMITED | 09019942 | 01/05/2014 | Dissolved |
| MOSAIC HOTELS LIMITED | 11178892 | 31/12/2022 | One Red Flag |
| OTHELLO INVESTMENT (UK) LIMITED | 08718736 | 04/10/2013 | Bronze |
| OTTIS (UK) LIMITED | 07498111 | 01/08/2011 | Amber |
| PAGET SERVICES LIMITED | 04091400 | 18/10/2000 | Gold |
| PAGET SERVICES LIMITED | 04091400 | 18/10/2000 | Gold |
| Paget Holdings Ltd | 04279089 | 30/08/2001 | Dissolved |
| SONKA ARCHIVE LIMITED | 13033506 | 20/11/2020 | Dissolved |
| TY DANJUMA FAMILY OFFICE LIMITED | 06934623 | 15/05/2017 | Bronze |
| TY DEVELOPMENTS LTD | 07839296 | 24/02/2022 | Dissolved |
| TY PROPERTIES (UK) LIMITED | 07155378 | 01/08/2011 | Bronze |
| UPPER RICHMOND ROAD LIMITED | 08656462 | 19/08/2013 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARTEME LTD | 06553153 | 02/04/2008 | 10/07/2008 | One Red Flag |
| HARVEST ENTERPRISES (BUCKS) LIMITED | 06134605 | 02/03/2007 | 02/11/2015 | Dissolved |
| HEIGHT AND HAZARD FILM LTD | 06579343 | 29/04/2008 | 30/04/2008 | Dissolved |
| Ojala Capital (Uk) Ltd | 06676750 | 19/08/2008 | 20/08/2008 | Dissolved |
| Stonor Capital Ltd | 06539930 | 19/03/2008 | 08/05/2008 | Dissolved |
| TECHNIS INTERNATIONAL PLC | 06479482 | 21/05/2010 | 10/01/2011 | Dissolved |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | 09863583 | 09/11/2015 | 10/05/2021 | Dissolved |
| TY DEVELOPMENTS LTD | 07839296 | 08/11/2011 | 10/05/2021 | Dissolved |
| TY HOSPITALITY LIMITED | 10713665 | 06/04/2017 | 10/05/2021 | One Red Flag |
| TY VENTURES (UK) LIMITED | 07071203 | 01/08/2011 | 10/05/2021 | One Red Flag |