| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 29 PALL MALL LIMITED | 07463127 | 07/12/2010 | Dissolved |
| BGB AUREA LTD | 09560582 | 24/04/2015 | Dissolved |
| BGB HOLDINGS LIMITED | 04562101 | 14/10/2002 | Amber |
| BGB WESTON LIMITED | 04523676 | 15/10/2002 | Amber |
| CORDIS HOLDINGS LIMITED | 05445435 | 26/02/2008 | Silver |
| FIDENTINVEST LTD | 09833216 | 20/10/2015 | Dissolved |
| FIDENTIS ADVISORS LIMITED | 09510096 | 28/10/2015 | Silver |
| FIDENTIS TRUSTEES LIMITED | 09572604 | 28/10/2015 | Dissolved |
| GALZAR CONSULTING LTD | 07692508 | 04/07/2011 | One Red Flag |
| GLOBAL WEALTH STRATEGIES LTD | 05540035 | 18/08/2005 | Dissolved |
| WEGIVEIT UK LTD | 09796717 | 27/09/2015 | Dissolved |
| WORLD DISTRIBUTIONS LIMITED | 07181297 | 04/04/2017 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTIQUES AND PROJECTS LTD | 10329654 | 15/08/2016 | 04/09/2020 | Dissolved |
| ARTANZ CAPITAL ADVISORS LTD | 09278899 | 24/10/2014 | 04/06/2019 | Dissolved |
| GALTOCK O.M. LIMITED | 07431396 | 05/11/2010 | 11/02/2016 | One Red Flag |
| HDL TRADING LIMITED | 07271805 | 04/07/2012 | 13/02/2014 | Strike Off |
| HORNETS INVESTMENT LIMITED | 08112624 | 23/09/2015 | 11/09/2020 | Bronze |
| LONG STREET DEVELOPMENT LTD | 10726966 | 18/04/2017 | 04/09/2020 | One Red Flag |
| PALL MALL MANAGEMENT LIMITED | 07473639 | 05/09/2013 | 10/07/2014 | Dissolved |
| WE GIVE DIGITAL SERVICES LTD | 09795431 | 25/09/2015 | 03/06/2020 | One Red Flag |