| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANDERSON JAMES LTD | 09470505 | 04/03/2015 | One Red Flag |
| BLATE LIMITED | 08513657 | 28/05/2013 | Dissolved |
| BRITNEL LIMITED | 08470707 | 29/05/2013 | Dissolved |
| BYZANTRANS LTD | 07718512 | 26/07/2011 | Dissolved |
| CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD | 08698337 | 01/06/2017 | One Red Flag |
| ENDUE LTD | 10548646 | 24/09/2020 | Amber |
| ENERGY CAPITAL INVEST LTD | 07796934 | 04/10/2011 | Dissolved |
| FINAGRO MANAGEMENT AND INVESTMENTS LTD | 07861273 | 25/11/2011 | Dissolved |
| IBERIA SECURITIES LIMITED | 07695367 | 06/07/2011 | Dissolved |
| INTERNATIONAL BUSINESS GUARANTEES GROUP LIMITED | 07616562 | 27/04/2011 | Dissolved |
| MARSHALS LTD | 10550411 | 24/09/2020 | Amber |
| MARSHALS SERVICES LTD | 09469889 | 04/03/2015 | Dissolved |
| PARK DEVELOPERS LIMITED | 04286872 | 06/03/2020 | Silver |
| PRIORY WASTE TREATMENT LTD | 08662739 | 27/08/2013 | Dissolved |
| RIONET LIMITED | 08426430 | 26/03/2013 | Dissolved |
| SURFOR LIMITED | 08512515 | 21/05/2013 | Dissolved |
| TRANSIPPON LTD | 09348289 | 09/12/2014 | Dissolved |
| VENDON LIMITED | 08924877 | 01/04/2014 | Dissolved |
| WEBMET LIMITED | 07488125 | 18/02/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADAGREEN LIMITED | 07458146 | 21/12/2010 | 20/01/2014 | Amber |
| ANDERSON JAMES LTD | 09470505 | 04/03/2015 | 04/03/2015 | One Red Flag |
| BLACKTHORN PUBLISHING LIMITED | 06425816 | 26/09/2011 | 01/07/2016 | Not Trading |
| BROOKBANK SYSTEMS LIMITED | 06686694 | 01/11/2010 | 15/01/2014 | Dissolved |
| C.E. AGRO LTD | 07604170 | 14/04/2011 | 20/01/2014 | Dissolved |
| CONVERY INVESTMENTS LIMITED | 05434327 | 02/10/2012 | 26/04/2020 | Dissolved |
| CRESTLEIGH LIMITED | 07693568 | 07/10/2011 | 04/06/2013 | Dissolved |
| EURO-CHEM (UK) LTD | 04684446 | 15/08/2011 | 19/12/2011 | Dissolved |
| FOOD 4 CHEFS LTD | 03021557 | 11/04/2019 | 11/04/2019 | Silver |
| GIASCO TECHNOLOGY LTD | 08366811 | 18/01/2013 | 20/01/2014 | Dissolved |
| MARSHALS ACCOUNTANTS LIMITED | 03325611 | 01/01/2014 | 01/03/2014 | One Red Flag |
| NALBA LTD | 08821389 | 19/12/2013 | 19/12/2013 | Dissolved |
| NEWSCOPE ESTATES LIMITED | 06972286 | 10/06/2015 | 01/12/2015 | Dissolved |
| NUMERIO LTD | 08333618 | 17/12/2012 | 18/12/2013 | Dissolved |
| SHIPSHYNA FORWARDING LTD | 08673174 | 03/09/2013 | 20/06/2024 | Amber |
| SIVIR LIMITED | 08273218 | 30/10/2012 | 30/10/2016 | Dissolved |
| VEXMAN LIMITED | 09022632 | 04/09/2014 | 05/09/2016 | Dissolved |