| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRITISH MARITIME CORPORATION LIMITED | 07966340 | 27/02/2012 | Dissolved |
| CAJ PROPERTIES LTD | 11389116 | 30/05/2018 | Dissolved |
| CAJ ROYALTIES LTD | 10764997 | 11/05/2017 | Dissolved |
| CHRISTIANSONS LIMITED | 09897000 | 01/12/2015 | Silver |
| CK CAPITAL MANAGEMENT LTD | 12374259 | 20/12/2019 | Bronze |
| CNI PROPERTIES LIMITED | 08813129 | 12/12/2013 | Dissolved |
| CONSTANTIN MOTORS LTD | 14170943 | 14/06/2022 | Silver |
| CS GLOBAL LTD | 12554509 | 14/04/2020 | Dissolved |
| E-CARS HOLDINGS LTD | 14162342 | 09/06/2022 | Bronze |
| E-CARS UK AUTO SALES LTD | 12194584 | 04/11/2019 | Bronze |
| GLOBAL CONSULTING CORPORATION LIMITED | 11752244 | 07/01/2019 | Dissolved |
| INSUCOVER LIMITED | 12191124 | 05/09/2019 | Amber |
| OCTTA (UK) LTD | 12567714 | 01/08/2021 | Dissolved |
| PANORAMA AUTOS LTD | 14170948 | 14/06/2022 | Silver |
| PARPANOS AUTOS LTD | 14171932 | 14/06/2022 | Silver |
| POWER BINGO LTD | 10865133 | 03/04/2020 | Not Trading |
| POWER BOWLING LTD | 10865606 | 03/04/2020 | Not Trading |
| POWER DARTS LTD | 11462879 | 03/04/2020 | Not Trading |
| POWER POOL LTD | 10865025 | 03/04/2020 | Not Trading |
| POWER SNOOKER GROUP LIMITED | 08071950 | 20/09/2016 | Amber |
| POWER SNOOKER LIMITED | 08673527 | 16/09/2020 | Not Trading |
| POWER SNOOKER PROPERTIES LTD | 10756054 | 03/04/2020 | Not Trading |
| POWER SNOOKER RADIO LTD | 10970550 | 03/04/2020 | Not Trading |
| POWER SNOOKER TELEVISION LTD | 08141795 | 03/04/2020 | Not Trading |
| POWER SNOOKER TRADING LTD | 07092260 | 16/09/2020 | Not Trading |
| SOLARIS SHIPPING LIMITED | 09298527 | 06/11/2014 | Dissolved |
| STERLING FINANCIAL GROUP LIMITED | 09884191 | 23/11/2015 | Dissolved |
| STERLING MARITIME LIMITED | 07596827 | 08/04/2011 | Dissolved |
| STERLING REALTY CORPORATION LTD | 16087841 | 19/11/2024 | Amber |
| UNIVERSAL FINANCIAL GROUP LIMITED | 08669199 | 30/08/2013 | Dissolved |
| UNIVERSAL FINANCIAL LIMITED | 08675477 | 04/09/2013 | Dissolved |
| UNIVERSAL STOCKBROKERS LIMITED | 08653347 | 16/08/2013 | Dissolved |
| VALESCO INTERNATIONAL LIMITED | 07706320 | 19/06/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEMETRIOU FAMILY HOLDINGS LIMITED | 09597855 | 04/04/2018 | 09/07/2019 | Amber |
| FANTASTICA PICTURES LIMITED | 08830374 | 09/05/2015 | 13/12/2015 | Dissolved |
| GLOBAL MUSIC BANK LIMITED | 09304066 | 01/12/2016 | 01/10/2017 | Dissolved |
| MEDIA INVESTMENT GROUP LIMITED | 09271291 | 20/10/2014 | 07/02/2015 | Dissolved |
| MUSICBANK LIMITED | 09190506 | 01/12/2016 | 01/11/2017 | Dissolved |
| NICHOLAS & PARTNERS LIMITED | 09211717 | 10/09/2014 | 08/10/2014 | Dissolved |
| POLARIS ELECTRONICS LIMITED | 08620643 | 23/07/2013 | 25/03/2014 | Dissolved |
| SOVEREIGN TRADE FINANCE LIMITED | 09186937 | 22/08/2014 | 23/09/2014 | Dissolved |
| SPIT 16 LIMITED | 09124650 | 10/07/2014 | 23/09/2014 | Dissolved |
| SUNRISE PROPERTIES LIMITED | 07798423 | 05/10/2011 | 04/07/2013 | One Red Flag |
| UNIVERSAL CONSULTING GROUP LTD | 11185190 | 02/02/2018 | 28/02/2018 | Dissolved |
| WALTHAM FOREST INSURANCE LIMITED | 06995526 | 01/10/2009 | 30/07/2019 | Not Trading |