| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 143 GLOUCESTER AVENUE LIMITED | 01787154 | 18/02/1997 | Bronze |
| 5XR LTD | 13289500 | 24/03/2021 | One Red Flag |
| ANTIGUA PROJECTS LTD | 09392436 | 16/01/2015 | Dissolved |
| Apex Insight Ltd | 05199360 | 06/08/2004 | Dissolved |
| CLEARWATER ANTIGUA LTD | 09372034 | 02/01/2015 | Dissolved |
| CLEARWATER ASH LTD | 09445427 | 18/02/2015 | Dissolved |
| CLEARWATER BEECH LTD | 09445328 | 18/02/2015 | Dissolved |
| CLEARWATER BELFAST LTD | 09443733 | 17/02/2015 | Dissolved |
| CLEARWATER D R LTD | 09391700 | 15/01/2015 | Dissolved |
| CLEARWATER PROJECT SOLUTIONS LTD | 09338538 | 03/12/2014 | Dissolved |
| CLEARWATER-ABUJA LTD | 09298919 | 12/02/2015 | Dissolved |
| KENSINGTON WEALTH SOLUTIONS LIMITED | 09098854 | 23/06/2014 | Dissolved |
| LANDMARK PROJECT FUNDING LTD | 09520008 | 05/08/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|