| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANNAKUT LIMITED | 10439495 | 20/10/2016 | One Red Flag |
| AVALON ASIA LIMITED | 12744485 | 15/07/2020 | Dissolved |
| ELYSIAN FUELS 7 LLP | OC370948 | 16/03/2012 | Dissolved |
| FINZO ACCOUNTANTS LTD | 13099080 | 24/12/2020 | Not Trading |
| FINZO FIT LTD | 13097280 | 23/12/2020 | Dissolved |
| FINZO GROUP LTD | 13097505 | 23/12/2020 | Dissolved |
| FINZO LTD | 13097254 | 23/12/2020 | One Red Flag |
| GI OUTSOURCING LTD | 13008184 | 10/11/2020 | Not Trading |
| GLOBAL INFOSYS LIMITED | 03859864 | 31/07/2011 | One Red Flag |
| HOWDELL CONSTRUCTION LIMITED | 04081484 | 11/04/2017 | One Red Flag |
| MABU INVESTMENTS LIMITED | 12278334 | 23/10/2019 | Dissolved |
| MACALVINS GROUP LIMITED | 12111287 | 18/07/2019 | One Red Flag |
| MACALVINS LIMITED | 08407682 | 18/02/2013 | Silver |
| MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP | OC300013 | 06/04/2001 | Silver |
| METAL TRADERS INTERNATIONAL LIMITED | 09633865 | 11/06/2015 | Dissolved |
| NEO7 LIMITED | 10542985 | 30/12/2016 | One Red Flag |
| PLUTUS (RYE) LIMITED | 10209339 | 01/06/2016 | One Red Flag |
| PLUTUS ESTATES (BRAINTREE) LIMITED | 10063156 | 15/03/2016 | One Red Flag |
| PLUTUS ESTATES LIMITED | 09040404 | 14/05/2014 | One Red Flag |
| PSH GROSVENOR CONSULTANTS LLP | OC395228 | 11/09/2014 | One Red Flag |
| RIP PROPERTIES LIMITED | 10282420 | 06/04/2017 | Dissolved |
| SMART FD LIMITED | 08326549 | 11/12/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED | 07148127 | 05/02/2010 | 31/03/2011 | Dissolved |
| PLUTUS (IPSWICH) LIMITED | 10209541 | 01/06/2016 | 21/12/2021 | Silver |
| THE INVICTA FILM PARTNERSHIP NO.43, LLP | OC327396 | 06/02/2008 | 11/09/2018 | Dissolved |
| WHEAT QUARTER LIMITED | 10507878 | 02/12/2016 | 30/03/2017 | Insolvent |