| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMIAN PROPERTY & INVESTMENT COMPANY LIMITED | 00724148 | 16/09/2022 | Amber |
| BLACK ARROW GROUP LIMITED | 00627159 | 01/04/1995 | One Red Flag |
| BLACK ARROW TRUSTEES LIMITED | 02983626 | 07/10/1996 | Dissolved |
| EDWARD ASSOCIATES LIMITED | 02877012 | 01/12/1994 | Dissolved |
| INCIPIO GROUP MANAGEMENT LTD | 10951081 | 06/09/2022 | One Red Flag |
| PIZZA PILGRIMS LTD | 08292290 | 01/04/2016 | Bronze |
| SPC GROUP HOLDINGS LIMITED | 10233952 | 08/07/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 03817414 LIMITED | 03817414 | 13/08/1999 | 07/09/1999 | Dissolved |
| ABRIAND LIMITED | 07690482 | 22/11/2011 | 21/05/2018 | Silver |
| BASURA GROUP LIMITED | 06403253 | 26/03/2008 | 05/07/2010 | Dissolved |
| C F D Nominees Ltd | 00653222 | 28/03/1992 | 31/05/1993 | Dissolved |
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | 00171831 | 24/04/1992 | 31/05/1993 | Silver |
| Charterhouse Financial Services Limited | 02287022 | 28/03/1992 | 31/05/1993 | Dissolved |
| DISRUPTIVE CAPITAL FINANCE LLP | OC358623 | 01/01/2017 | 31/03/2020 | Dissolved |
| ENCEPHALITIS INTERNATIONAL | 04189027 | 30/06/2002 | 14/10/2004 | Bronze |
| GALA TWO LIMITED | 03437430 | 25/11/1997 | 18/12/1997 | Dissolved |
| GALA TWO LIMITED | 03437430 | 18/12/1997 | 06/07/1998 | Dissolved |
| GERONIMO GROUP LIMITED | 05844533 | 07/05/2008 | 16/12/2010 | Dissolved |
| HEARTWOOD COLLECTION LIMITED | 05699494 | 28/02/2014 | 21/05/2018 | One Red Flag |
| HIPPO INNS LIMITED | 09569586 | 06/05/2015 | 10/01/2022 | Dissolved |
| LA TASCA GROUP LIMITED | 04220541 | 11/01/2005 | 04/05/2007 | Dissolved |
| Legacy Llh Ltd | 04255743 | 04/06/2003 | 22/02/2006 | Dissolved |
| Megabowl Group Ltd | 03817300 | 13/08/1999 | 18/10/2002 | Dissolved |
| P R Nominees Ltd | 02137092 | 28/03/1992 | 31/05/1993 | Dissolved |
| SEAFOOD PUB COMPANY GROUP LIMITED | 10233974 | 08/07/2016 | 19/06/2021 | Dissolved |
| SHOOTING STAR CHILDREN'S HOSPICES | 02927688 | 21/11/2007 | 31/03/2011 | Gold |
| SNOWDOME LIMITED | 03817394 | 13/08/1999 | 07/09/1999 | Silver |
| THUNDERBIRD FRIED CHICKEN LTD | 10582001 | 28/11/2018 | 14/05/2021 | One Red Flag |
| UPPERBAY LIMITED | 03817280 | 13/08/1999 | 07/09/1999 | Bronze |