| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alterproof Ltd | 03689163 | 23/04/1999 | Dissolved |
| Anverdale Ltd | 03195862 | 13/10/1998 | Dissolved |
| Bove Ltd | 04459393 | 18/06/2002 | Dissolved |
| Campion McCall Ltd | 01012399 | 05/07/2000 | Dissolved |
| DIVINUS LIMITED | 08452726 | 20/03/2013 | Two Red Flags |
| Fernclimb Ltd | 03667087 | 24/12/1998 | Dissolved |
| Fernclimb Ltd | 03667087 | 24/12/1998 | Dissolved |
| HARPER CAVENDISH & ASSOCIATES LIMITED | 07862873 | 28/11/2011 | Dissolved |
| LUNA ETOILE LIMITED | 07989552 | 14/03/2012 | Dissolved |
| NATHANIEL DUPRUIS LIMITED | 07640870 | 19/05/2011 | Amber |
| PRECISION CARS LIMITED | 07271544 | 02/06/2010 | Dissolved |
| SPORTS & MEDIA WEALTH MANAGEMENT LIMITED | 08888209 | 12/02/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALEXANDER GREEN ASSET MANAGEMENT LTD | 06966252 | 20/07/2009 | 30/05/2010 | Dissolved |
| BOTE HOUSE LIMITED | 07469517 | 14/12/2010 | 15/12/2010 | Dissolved |
| G2 (2011) LIMITED | 07324977 | 27/01/2011 | 04/05/2011 | Dissolved |
| INTELLIGENT CAPITAL INVESTMENTS LLP | OC393442 | 29/01/2015 | 01/06/2015 | Dissolved |
| INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED | 05857519 | 26/06/2006 | 12/03/2011 | Dissolved |
| REZOLVE LIMITED | 06979500 | 16/09/2009 | 16/01/2011 | Dissolved |
| TISP STRATEGIC SERVICES LIMITED | 06579816 | 01/04/2009 | 01/02/2011 | Dissolved |
| WHCB LIMITED | 07789624 | 28/09/2011 | 07/10/2011 | Dissolved |