| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BDB NEWCO LIMITED | 10012863 | 18/02/2016 | Dissolved |
| BDB NEWCO-01 LIMITED | 10505245 | 30/11/2016 | Dissolved |
| BDB PITMANS LLP | OC320798 | 06/05/2014 | One Red Flag |
| BIRCHAM DYSON BELL NOMINEES LIMITED | 03955886 | 30/11/2022 | Not Trading |
| BIRCHAMS NEWCO LIMITED | 10641520 | 27/02/2017 | Dissolved |
| BROADWAY DIRECTORS LIMITED | 04081670 | 13/06/2014 | Not Trading |
| BROADWAY NOMINEES LIMITED | 06424237 | 13/06/2014 | Not Trading |
| BROADWAY SECRETARIES LIMITED | 00889929 | 13/06/2014 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONTANGO HOLDINGS PLC | 10186111 | 18/05/2016 | 11/07/2016 | Amber |
| COVENTBRIDGE GROUP LIMITED | 10037906 | 02/03/2016 | 04/03/2016 | Silver |
| FISHING TRAVEL LIMITED | 10519104 | 09/12/2016 | 15/12/2016 | Insolvent |
| INDOOR BOWLING EQUITY LIMITED | 09614648 | 29/05/2015 | 16/06/2015 | Not Trading |
| JAGUAR HOLDINGS LIMITED | 09990680 | 05/02/2016 | 19/08/2016 | Bronze |
| LEWIS SILKIN LLP | OC317120 | 28/03/2006 | 30/04/2014 | Bronze |
| PALAEMON OCEAN LIMITED | 10370634 | 12/09/2016 | 19/10/2016 | Dissolved |
| SOURCEBIO INTERNATIONAL LIMITED | 10269474 | 08/07/2016 | 20/07/2016 | Bronze |
| TEG HOLDINGS LIMITED | 10632641 | 22/02/2017 | 28/03/2017 | Bronze |
| THE CILEX COMPENSATION FUND | 09372204 | 02/01/2015 | 05/01/2015 | Dissolved |