| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.H.M. FINANCE COMPANY LIMITED | 01543863 | 14/01/2014 | Dissolved |
| A.H.M. FINANCE HOLDING LIMITED | 08255909 | 16/10/2012 | Dissolved |
| C D Securities Ltd | 00621209 | 01/04/1997 | Dissolved |
| DFC CAPITAL LIMITED | 10427355 | 13/10/2016 | Not Trading |
| DFC ESTATES LIMITED | 07528696 | 14/02/2011 | Dissolved |
| DOLPHIN FINANCE CORPORATION LIMITED | 01549655 | 19/07/1991 | Bronze |
| EMPIRE DEVELOPMENT LIMITED | 03443422 | 26/09/1997 | Dissolved |
| EMPIRE SECURITIES LIMITED | 03445314 | 06/10/1997 | Dissolved |
| GRAFTON ESTATES LIMITED | 00838773 | 04/09/2015 | Dissolved |
| GREEN BABY TRADING LIMITED | 06835323 | 10/12/2010 | Dissolved |
| Grafton Estates (Salford) Ltd | 02885632 | 30/06/1998 | Dissolved |
| HILL HAY SADDLE LIMITED | 04403451 | 05/02/2009 | One Red Flag |
| INGENUITY GROUP LIMITED | 07000437 | 25/08/2009 | Amber |
| INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED | 05108577 | 18/07/2017 | Silver |
| KALWARY ASSETS LIMITED | 12687273 | 20/06/2020 | Not Trading |
| KALWARY NOMINEES LIMITED | 11738682 | 21/12/2018 | Dissolved |
| L.D.M. FINANCE COMPANY LIMITED | 01498947 | 14/01/2014 | Dissolved |
| L.D.M. FINANCE HOLDING LIMITED | 08255920 | 16/10/2012 | Dissolved |
| NEWSLINK LIMITED | 04965722 | 17/11/2003 | Not Trading |
| NEWSLINK LIMITED | 04965722 | 17/11/2003 | Not Trading |
| S.A.M. FINANCE COMPANY LIMITED | 01528105 | 14/01/2014 | One Red Flag |
| S.A.M. FINANCE HOLDING LIMITED | 08255915 | 16/10/2012 | Dissolved |
| S.L.M. HOLDINGS LIMITED | 00568034 | 21/05/2007 | Gold |
| TRADECLIPS LIMITED | 06655418 | 24/07/2008 | One Red Flag |
| WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED | 02876346 | 30/11/1993 | Silver |
| WIREFAST LIMITED | 03865860 | 15/11/2002 | Three Red Flags (Highest) |
| WIREFAST LIMITED | 03865860 | 15/11/2002 | Three Red Flags (Highest) |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Goaltotal Ltd | 02320810 | 21/12/1992 | 05/01/1994 | Dissolved |
| ICP GROUP LIMITED | 04484697 | 30/08/2002 | 01/10/2009 | Dissolved |
| INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED | 05108577 | 21/03/2005 | 16/03/2006 | Silver |
| International Corporate Protection Ltd | 03118267 | 20/04/1996 | 25/07/2002 | Dissolved |
| PAYONOMY LIMITED | 05776010 | 31/03/2008 | 31/03/2024 | Amber |
| TEAM WORKS PRODUCTIONS LIMITED | 06154990 | 23/03/2007 | 01/12/2007 | Dissolved |
| WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED | 02876346 | 30/11/1993 | 18/05/1994 | Silver |
| ZIGZAG GLOBAL LTD | 09404819 | 06/09/2016 | 19/03/2021 | One Red Flag |