| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAMOMILE CANOPIA TRADING (UK) LIMITED | FC029324 | 06/01/2012 | One Red Flag |
| KOTA GEMBIRA LIMITED | 04422408 | 09/01/2009 | Dissolved |
| KOTA GP LIMITED | 06765151 | 03/12/2008 | Dissolved |
| KOTA GUNAWAN LIMITED | 04423564 | 13/01/2009 | Dissolved |
| KOTA HAKIM LIMITED | FC023191 | 09/01/2009 | Bronze |
| KOTA HALUS LIMITED | FC023184 | 09/01/2009 | Bronze |
| KOTA HAPAS LIMITED | FC023185 | 09/01/2009 | Bronze |
| KOTA HARUM LIMITED | FC023189 | 09/01/2009 | Bronze |
| KOTA SP LIMITED | 06764873 | 03/12/2008 | Dissolved |
| PIL (UK) GP LIMITED | 07181963 | 06/01/2012 | Dissolved |
| PIL (UK) SP LIMITED | 07182001 | 06/01/2012 | Dissolved |
| WIGMORE (NO.2) LIMITED | 02340266 | 06/01/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FRATELLI D`AMATO UK LIMITED | 06153773 | 12/03/2007 | 02/09/2015 | Dissolved |
| GALBRAITH HOLDINGS LIMITED | 02171917 | 15/05/1991 | 31/05/2001 | One Red Flag |
| IFCHOR GALBRAITHS UK LIMITED | 00924579 | 18/05/1991 | 31/05/2001 | Amber |
| MARINE & GENERAL INVESTMENT COMPANY LIMITED | 00599566 | 18/05/1991 | 31/05/2001 | Not Trading |
| PIL (UK) LIMITED | 03863729 | 01/12/2003 | 02/02/2023 | Gold |