| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRITISH CASINO ASSOCIATION LIMITED | 00887852 | 02/11/2006 | Dissolved |
| LANCASHIRE COURT CAPITAL LIMITED | 07673529 | 17/06/2011 | Bronze |
| LANCOURT & CO LLP | OC368922 | 14/10/2011 | Bronze |
| LIGHTHOUSE INTERNATIONAL COMPANY SA | FC030564 | 23/12/2011 | Bronze |
| NEXUS GROUP HOLDINGS LIMITED | 05503472 | 30/11/2016 | Bronze |
| NEXUS INVESTCO LIMITED | 07695879 | 30/11/2016 | Amber |
| UNITED TRUST BANK LIMITED | 00549690 | 30/04/2004 | Silver |
| UTB PARTNERS PLC | 04931679 | 30/04/2004 | Silver |
| VGC DEVELOPMENTS LIMITED | 09055492 | 17/08/2017 | Amber |
| VGC LEEDS LIMITED | 09098468 | 17/08/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPERS (MILTON KEYNES) LIMITED | 04498928 | 02/10/2006 | 31/12/2010 | One Red Flag |
| ASPERS (STRATFORD CITY) LIMITED | 07246090 | 06/05/2010 | 31/12/2010 | Bronze |
| ASPERS (SWANSEA) LIMITED | 04917863 | 02/10/2006 | 31/12/2010 | Dissolved |
| ASPERS GROUP LIMITED | 05261538 | 26/09/2006 | 31/12/2010 | One Red Flag |
| ASPERS H LIMITED | 07185606 | 11/03/2010 | 31/12/2010 | Not Trading |
| ASPERS MANAGEMENT SERVICES LIMITED | 05808398 | 01/10/2006 | 31/12/2010 | One Red Flag |
| ASPERS UK HOLDINGS LIMITED | 07262042 | 21/05/2010 | 31/12/2010 | One Red Flag |
| ASPINALL'S CLUB LIMITED | 02495259 | 19/11/2009 | 31/12/2010 | Amber |
| BALLY’S (NEWCASTLE) LIMITED | 04655461 | 02/10/2006 | 31/12/2010 | One Red Flag |
| GGV (EDINBURGH) LIMITED | 08623353 | 24/07/2013 | 15/03/2016 | Dissolved |
| GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED | 09055769 | 23/05/2014 | 01/02/2018 | Dissolved |
| HANDY CASH MACHINES LIMITED | 07072136 | 10/02/2010 | 31/12/2010 | Insolvent |
| MEMINA CAPITAL LIMITED | 06744622 | 01/12/2008 | 22/07/2011 | Silver |
| Metro Casinos Ltd | 04379070 | 22/05/2003 | 27/10/2004 | Dissolved |
| NATIONAL CASINO FORUM | 06863565 | 02/04/2009 | 30/01/2012 | Dissolved |
| PHP TRADECO HOLDINGS LIMITED | 09642987 | 30/11/2016 | 05/01/2021 | One Red Flag |
| THE A CASINO (SWANSEA) LIMITED | 05153821 | 22/06/2007 | 31/12/2010 | Not Trading |
| THE N CASINO LTD | 04691682 | 07/08/2006 | 31/12/2010 | One Red Flag |
| TRIANGLE CASINO (BRISTOL) LIMITED | 04379056 | 22/05/2003 | 27/10/2004 | Dissolved |
| VGC DEVELOPMENTS LIMITED | 09055492 | 19/02/2016 | 15/08/2017 | Amber |
| VGC LEEDS LIMITED | 09098468 | 19/02/2016 | 15/08/2017 | Amber |
| VGCH LIMITED | 09893290 | 19/02/2016 | 02/11/2017 | Dissolved |