| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIONOS (UK) PRIVATE LIMITED | 15616920 | 24/06/2024 | Amber |
| CIPLA (UK) LIMITED | 02048230 | 27/12/2017 | Dissolved |
| DITCO BUSINESS SERVICES LIMITED | 02294057 | 01/10/2018 | Silver |
| DIXCART INTERNATIONAL LIMITED | 06227355 | 01/01/2013 | Bronze |
| DRF ALTHEA (UK) LIMITED | 12744781 | 15/07/2020 | One Red Flag |
| HEIM PARTNERS LIMITED | 11401612 | 31/08/2019 | Silver |
| INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED | 11920302 | 02/04/2019 | Silver |
| INTERGLOBE ENTERPRISES (UK) LIMITED | 11082181 | 24/11/2017 | Bronze |
| K & K GP 1 LIMITED | 09897072 | 18/06/2019 | Amber |
| K & K NOMINEE 2 LIMITED | 09897243 | 18/06/2019 | Not Trading |
| KALYAN GOLD & DIAMOND JEWELLERY LIMITED | 15873057 | 02/08/2024 | Amber |
| LEEU MARKETING INTERNATIONAL LIMITED | 09188933 | 28/08/2014 | Amber |
| LINTHWAITE HOUSE LIMITED | 02448910 | 25/04/2016 | Not Trading |
| SPI VENTURES PRIVATE LIMITED | 14085740 | 04/05/2022 | Silver |
| THE UNSTUFFY HOTEL CO LIMITED | 04703734 | 25/04/2016 | Bronze |
| VS ALLIANCE LIMITED | 08175148 | 01/02/2013 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APIPLASTIC LIMITED | 09048809 | 30/09/2014 | 06/12/2019 | Dissolved |
| AZINTILFIN UK LIMITED | 08933973 | 11/03/2014 | 27/09/2018 | Dissolved |
| BLUE BAY HOLDINGS LIMITED | 11593129 | 28/09/2018 | 03/01/2020 | One Red Flag |
| CHILTERN STREET (43A) LIMITED | 11594213 | 28/09/2018 | 03/01/2020 | One Red Flag |
| CIPLA (EU) LIMITED | 04513292 | 02/09/2011 | 31/03/2014 | Silver |
| CIPLA (UK) LIMITED | 02048230 | 12/07/2012 | 31/03/2014 | Dissolved |
| DITCO BUSINESS SERVICES LIMITED | 02294057 | 08/09/2016 | 25/10/2016 | Silver |
| DIXCART AUDIT LLP | OC304784 | 01/05/2014 | 08/12/2017 | Bronze |
| EVERGREEN ENTERPRISES GROUP UK LIMITED | 10516244 | 08/12/2016 | 18/08/2021 | Dissolved |
| FITZROVIA PROPERTY VENTURES LIMITED | 10666295 | 13/03/2017 | 29/03/2018 | One Red Flag |
| LEEU UK LIMITED | 09594136 | 15/05/2015 | 16/02/2016 | Dissolved |
| MAX SCHOLASTIC LIMITED | 11135072 | 05/01/2018 | 04/10/2019 | Dissolved |
| PETROMIR (UK) LIMITED | 03813828 | 12/09/2016 | 13/01/2020 | Dissolved |
| REGENTS TERRACE RESI LIMITED | 12332586 | 25/11/2019 | 09/12/2021 | One Red Flag |
| SERVICE RAPID LIMITED | 07130663 | 13/10/2011 | 29/06/2012 | Dissolved |
| VS ALLIANCE LIMITED | 08175148 | 10/08/2012 | 01/02/2013 | Silver |
| VS COMMUNICATION LIMITED | 08169116 | 06/08/2012 | 04/09/2012 | Dissolved |