| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIRTHORITY LIMITED | 10875783 | 20/07/2017 | Dissolved |
| HAPPY FLY LTD | 09330508 | 27/11/2014 | Dissolved |
| HPT (HOLDINGS) LIMITED | 10736394 | 01/01/2018 | One Red Flag |
| ME & US CONSULTANTS LTD | 16108725 | 29/11/2024 | Amber |
| POWER ELITE LTD | 09330612 | 27/11/2014 | Dissolved |
| SCHEME IDEAS LTD | 09330550 | 27/11/2014 | Dissolved |
| TMC WORLDWIDE LIMITED | 10537547 | 01/07/2021 | One Red Flag |
| TMC WORLDWIDE LTD | 09330617 | 27/11/2014 | Dissolved |
| ULR ADVISORY LTD | 09330596 | 27/11/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSURED TRAVEL SOLUTIONS LTD | 08895486 | 14/02/2014 | 11/09/2020 | One Red Flag |
| HAPPY FLY LIMITED | 10537699 | 16/01/2017 | 01/10/2018 | One Red Flag |
| POWER ELITE LIMITED | 10537616 | 16/01/2017 | 01/10/2018 | One Red Flag |
| TMC WORLDWIDE LIMITED | 10537547 | 01/01/2018 | 01/10/2018 | One Red Flag |