| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE WAREHOUSING LOGISTICS (UK) LTD | 10537373 | 09/03/2020 | Gold |
| C & O Ceramics Ltd | 04280844 | 05/09/2001 | Dissolved |
| C & O Properties Ltd. | 05455816 | 20/05/2005 | Dissolved |
| CASSINI PROPERTIES LTD | 12516890 | 10/06/2022 | Dissolved |
| Exim Trade & Industry Ltd | 04384906 | 01/03/2002 | Dissolved |
| HORN RESOURCES DEVELOPMENT LTD | 12939383 | 08/10/2020 | Strike Off |
| MY WATCH LTD | 09843095 | 24/12/2019 | Dissolved |
| OPTIMUM TRADING UK LIMITED | 06552380 | 19/05/2009 | Dissolved |
| OPUS FINANCIAL SERVICES LIMITED | 09403872 | 23/01/2015 | Amber |
| ORIENTAL TERMINALS LTD | 12937332 | 08/10/2020 | Dissolved |
| Oba Trade & Industry Ltd | 04379877 | 22/02/2002 | Dissolved |
| PARELLE RESOURCES DEVELOPMENT LTD | 12990967 | 02/11/2020 | Strike Off |
| TOTUS FINANCIAL SERVICES LIMITED | 09390751 | 15/01/2015 | Bronze |
| Tamsa Ceramics Ltd | 05808438 | 08/05/2006 | Dissolved |
| Tamsa Ceramics Ltd | 05808438 | 08/05/2006 | Dissolved |
| Tile Shop U.K. Ltd | 04446246 | 23/05/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KINGWOOD STUD MANAGEMENT COMPANY LIMITED | 07451630 | 06/05/2017 | 01/11/2017 | One Red Flag |
| KURT SYSTEMS (UK) LIMITED | 08218533 | 01/08/2015 | 01/09/2015 | One Red Flag |
| OPTIMUM TRADING UK LIMITED | 06552380 | 02/04/2008 | 01/09/2009 | Dissolved |