| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APPLE BOOKKEEPING & ACCOUNTS LIMITED | 09314340 | 01/03/2019 | Not Trading |
| BALLARD BUSINESS COACHING LIMITED | 10270610 | 11/07/2016 | Dissolved |
| BALLARD BUSINESS CONSULTANCY LIMITED | 10270692 | 11/07/2016 | Dissolved |
| BUILDING BRILLIANT BUSINESSES LBC LTD | 11358936 | 14/05/2018 | Amber |
| HARRIS & CO CONSULTANTS LTD | 07618813 | 31/08/2018 | One Red Flag |
| LEWIS BALLARD COACHING LIMITED | 09560947 | 25/04/2015 | Dissolved |
| LEWIS BALLARD DRM LTD | 12012134 | 22/05/2019 | Dissolved |
| LEWIS BALLARD LIMITED | 07017048 | 13/09/2009 | One Red Flag |
| LEWIS BALLARD PEMBROKESHIRE LIMITED | 12878980 | 14/09/2020 | Dissolved |
| LEWIS BALLARD WEALTH MANAGEMENT LIMITED | 12928724 | 05/10/2020 | Dissolved |
| LEWIS BALLARD WEALTH MANAGEMENT LIMITED | 09560980 | 25/04/2015 | Dissolved |
| TAPA REALISATIONS LIMITED | 10887753 | 09/10/2020 | Dissolved |
| XEINADIN GROUP LIMITED | 11354408 | 29/06/2023 | Amber |
| XEINADIN HOLDCO LIMITED | 13834629 | 29/06/2023 | Silver |
| XEINADIN MEMBER GP LIMITED | 13847302 | 29/06/2023 | Amber |
| XEINADIN MIDCO 1 LIMITED | 13834293 | 29/06/2023 | Bronze |
| XEINADIN NOMINEE LIMITED | 14340552 | 29/06/2023 | Not Trading |
| XEINADIN SOUTH WALES & WEST LIMITED | 11845798 | 25/02/2019 | One Red Flag |
| XEINADIN TOPCO 1 LIMITED | 13833419 | 29/06/2023 | Bronze |
| XEINADIN UK PROFESSIONAL SERVICES LIMITED | 11358213 | 29/06/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALITAM CONNECT LIMITED | 12300486 | 06/11/2019 | 02/11/2020 | Dissolved |
| ALITAM GROUP LIMITED | 12294352 | 01/11/2019 | 02/11/2020 | Strike Off |
| ALITAM PHARMA LIMITED | 12300586 | 06/11/2019 | 02/11/2020 | Dissolved |
| DALTON SQUARE LIMITED | 07051486 | 18/03/2022 | 23/01/2023 | Dissolved |
| PENGUIN LEGAL SERVICES LIMITED | 10798410 | 01/06/2017 | 26/02/2018 | One Red Flag |
| SCOTT & WILKINSON (LANCASTER) LIMITED | 11358224 | 18/01/2022 | 23/01/2023 | One Red Flag |
| SEE BEYOND THE NUMBERS LTD | 11506375 | 25/07/2022 | 23/01/2023 | Silver |
| XEINADIN BIDCO LIMITED | 13834919 | 27/06/2022 | 29/06/2023 | Bronze |