| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHERWELL FILMS LLP | OC307696 | 01/04/2005 | One Red Flag |
| DENENG LTD | 09716343 | 03/11/2015 | Silver |
| PHOENIX OPPORTUNITIES LIMITED | 04404583 | 26/11/2013 | Dissolved |
| TITANIUM HEIGHTS LIMITED | 08364583 | 07/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABSARB SECURITIES LTD | 10985358 | 22/08/2018 | 22/08/2018 | Strike Off |
| CREDITECH PLC | 09971640 | 23/05/2017 | 07/09/2017 | Dissolved |
| DENENG LTD | 09716343 | 03/11/2015 | 17/01/2024 | Silver |
| ED BROKING GROUP LIMITED | 07254605 | 09/07/2010 | 12/02/2015 | Bronze |
| EVERTON FOOTBALL CLUB COMPANY, LIMITED | 00036624 | 14/10/2016 | 25/07/2019 | Amber |
| EVERTON STADIUM DEVELOPMENT LIMITED | 10719054 | 11/09/2018 | 25/07/2019 | Amber |
| GRAIL RESOURCES PLC | 07736688 | 21/11/2013 | 29/04/2016 | Dissolved |
| MEIRAGTX LIMITED | 09501998 | 30/06/2015 | 10/01/2020 | Silver |
| THE INVICTA FILM PARTNERSHIP NO.14, LLP | OC302756 | 04/04/2003 | 25/03/2020 | Dissolved |