| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 37 Lennox Road Ltd | 06773088 | 15/12/2008 | Dissolved |
| 6 SANDALL ROAD LTD | 07701333 | 12/07/2011 | Dissolved |
| C. CHARLES & CO LIMITED | 04737961 | 01/06/2012 | One Red Flag |
| CHARLES GROUP (HOLDINGS) LIMITED | 09251379 | 07/10/2014 | Silver |
| CHARLES GROUP INVESTMENTS LIMITED | 11040218 | 31/10/2017 | Silver |
| CHARLES SANDALL | 07461092 | 06/12/2010 | Dissolved |
| CHARLES TAX ADVISORS LIMITED | 07971393 | 01/03/2012 | Gold |
| GREENBRIDGE PROPERTIES LIMITED | 05080737 | 09/06/2004 | One Red Flag |
| GREENBRIDGE PROPERTIES LIMITED | 05080737 | 09/06/2004 | One Red Flag |
| GROWFAST PROPERTIES LIMITED | 02054482 | 01/08/2008 | One Red Flag |
| PARADUB LIMITED | 09876937 | 31/01/2016 | Dissolved |
| Qlaw 9 | 07009915 | 04/09/2009 | Dissolved |
| THE CHARLES GROUP LIMITED | 05331830 | 28/06/2005 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIDGECOMBE CONSULTING LIMITED | 09134087 | 01/06/2015 | 14/04/2017 | Dissolved |
| C. CHARLES & CO LIMITED | 04737961 | 15/12/2003 | 18/04/2013 | One Red Flag |
| FRONTIER COACHING LIMITED | 08088418 | 27/11/2012 | 11/06/2014 | Dissolved |
| LONDON ESCROW COMPANY LIMITED | 09001989 | 17/04/2014 | 28/08/2018 | Dissolved |
| THE CHARLES GROUP LIMITED | 05331830 | 28/06/2005 | 14/01/2013 | Amber |