| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIT ACCOUNTANTS LIMITED | 04852318 | 01/06/2005 | Silver |
| ALTRUIST TRAINING AND CONSULTANCY CIC | 08634390 | 01/08/2013 | Dissolved |
| Building Bridges Funding Ltd | 04799103 | 01/12/2003 | Dissolved |
| CHERISH PROTECT LIMITED | 09062899 | 30/05/2014 | Dissolved |
| CHERISH WEALTH MANAGEMENT LIMITED | 06742050 | 16/06/2014 | Insolvent |
| DAVID FABB (HOLDINGS) LIMITED | 02561952 | 18/09/2000 | Dissolved |
| F.T. INVESTMENT PROPERTIES LIMITED | 05152441 | 14/06/2004 | Dissolved |
| F.T. INVESTMENT PROPERTIES LIMITED | 05152441 | 01/06/2005 | Dissolved |
| FAIRMILE FENCING SYSTEMS LIMITED | 04514573 | 19/08/2002 | Dissolved |
| FAIRMILE FENCING SYSTEMS LIMITED | 04514573 | 19/08/2002 | Dissolved |
| Firm Foundations Property Services Ltd. | 04531827 | 01/12/2003 | Dissolved |
| I-NICO LIMITED | 08736911 | 17/10/2013 | Dissolved |
| REBUS CONSULTANCY SERVICES LIMITED | 10078880 | 22/03/2016 | One Red Flag |
| SHAH WEALTH MANAGEMENT LIMITED | 06346493 | 24/09/2015 | Insolvent |
| Winning Matters Ltd. | 04630873 | 01/12/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B91 CONSULTANCY LIMITED | 07993061 | 31/03/2017 | 14/05/2021 | Dissolved |
| BACK TO THE FUTURE ENTERPRISES LIMITED | 09443732 | 25/02/2015 | 07/08/2017 | Dissolved |
| CHERISH PREMIER WEALTH LIMITED | 09887196 | 24/11/2015 | 23/06/2016 | Dissolved |
| CKE ENGINEERING LIMITED | 04538765 | 18/09/2002 | 08/08/2003 | Dissolved |
| HORTICULTURAL & AGRICULTURAL MANAGEMENT LIMITED | 09854220 | 03/11/2015 | 06/03/2018 | Dissolved |
| INCOME STRATEGY LIMITED | 09018568 | 30/04/2014 | 19/09/2016 | One Red Flag |
| INCOME STRATEGY UK LIMITED | 09097125 | 23/06/2014 | 19/09/2016 | One Red Flag |
| INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED | 04037956 | 16/06/2020 | 14/05/2021 | Silver |
| LICHFIELD BID LIMITED | 09760010 | 03/09/2015 | 14/05/2021 | Gold |
| RITE MANAGEMENT SERVICES LIMITED | 08522886 | 09/05/2013 | 26/01/2021 | Dissolved |
| SHAH WEALTH MANAGEMENT LIMITED | 06346493 | 16/06/2014 | 13/05/2015 | Insolvent |
| THE A TEAM ENTERPRISES LLP | OC386226 | 27/06/2013 | 07/08/2017 | Not Trading |
| TRANSOURCE (UK) LTD | 06758540 | 25/11/2008 | 23/06/2009 | Dissolved |