| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACUANT UK LIMITED | 08351027 | 01/04/2022 | Dissolved |
| CAPSCAN LIMITED | 01183941 | 01/04/2017 | Insolvent |
| CAPSCAN PARENT LIMITED | 05882241 | 01/04/2017 | Insolvent |
| CITIZENSAFE LIMITED | 03865293 | 01/04/2017 | Not Trading |
| CRD (UK) LIMITED | 04093570 | 01/04/2017 | Dissolved |
| DATA DISCOVERIES HOLDINGS LIMITED | SC270307 | 01/04/2017 | Dissolved |
| DATA DISCOVERIES LIMITED | SC157375 | 01/04/2017 | Dissolved |
| EWARE INTERACTIVE LIMITED | 03908823 | 01/04/2017 | Dissolved |
| FAREBASE LIMITED | 02654606 | 01/04/2017 | Dissolved |
| FASTRAC LTD. | SC315168 | 01/04/2017 | Dissolved |
| G B MAILING SYSTEMS LIMITED | 02450719 | 01/04/2017 | Dissolved |
| GB DATACARE LIMITED | 03232037 | 01/04/2017 | Dissolved |
| GB GROUP PLC | 02415211 | 01/04/2017 | Silver |
| GB INFORMATION MANAGEMENT LTD. | 03227137 | 01/04/2017 | Dissolved |
| HS THAILAND LIMITED | 10474913 | 01/04/2022 | Not Trading |
| ID SCAN BIOMETRICS LIMITED | 04779960 | 01/04/2017 | Not Trading |
| INKFISH SERVICES LIMITED | 03789864 | 01/04/2017 | Dissolved |
| INVESTIGATE 2020 LTD | 12810456 | 14/12/2020 | Not Trading |
| LOQATE LTD. | 07855245 | 01/04/2017 | Not Trading |
| MANAGED ANALYTICS LIMITED | SC315172 | 01/04/2017 | Dissolved |
| POSTCODE ANYWHERE (EUROPE) LIMITED | 03347926 | 11/05/2017 | Not Trading |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | 04379265 | 11/05/2017 | Not Trading |
| POSTCODE ANYWHERE HOLDINGS LIMITED | 04496565 | 11/05/2017 | Not Trading |
| SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD | 09196055 | 01/04/2017 | Dissolved |
| TELME.COM LIMITED | 03046729 | 01/04/2017 | Dissolved |
| TMG.TV LTD | 04340937 | 01/04/2017 | Dissolved |
| TRANSACTIS LIMITED | 04697004 | 01/04/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CITIZENSAFE LIMITED | 03865293 | 01/04/2017 | 30/01/2024 | Not Trading |
| EXPERIAN HOLDINGS LIMITED | 03478895 | 21/05/2014 | 14/11/2016 | Gold |
| EXPERIAN LIMITED | 00653331 | 17/06/2014 | 14/11/2016 | Silver |
| GB GROUP PLC | 02415211 | 01/04/2017 | 30/01/2024 | Silver |
| HS THAILAND LIMITED | 10474913 | 01/04/2022 | 30/01/2024 | Not Trading |
| ID SCAN BIOMETRICS LIMITED | 04779960 | 01/04/2017 | 30/01/2024 | Not Trading |
| INVESTIGATE 2020 LTD | 12810456 | 14/12/2020 | 30/01/2024 | Not Trading |
| LOQATE LTD. | 07855245 | 01/04/2017 | 30/01/2024 | Not Trading |
| POSTCODE ANYWHERE (EUROPE) LIMITED | 03347926 | 11/05/2017 | 30/01/2024 | Not Trading |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | 04379265 | 11/05/2017 | 30/01/2024 | Not Trading |
| POSTCODE ANYWHERE HOLDINGS LIMITED | 04496565 | 11/05/2017 | 30/01/2024 | Not Trading |