| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3LYON GLOBAL LTD | 11724635 | 12/12/2018 | Dissolved |
| LD RETAIL LIMITED | 13352401 | 22/04/2021 | Dissolved |
| MINDED SECURITY UK LIMITED | 09120454 | 04/04/2018 | Dissolved |
| ORAANJ LIMITED | 11140579 | 09/01/2018 | One Red Flag |
| RAIL TECHNOLOGY INTERNATIONAL LIMITED | 10632601 | 21/02/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBATROSS MANAGEMENT LIMITED | 11936170 | 09/04/2019 | 09/04/2019 | Dissolved |
| ALEXANDER LAMONT LIMITED | 10799674 | 02/01/2018 | 19/07/2023 | Silver |
| ATEEL UK LIMITED | 10900440 | 02/01/2018 | 17/05/2019 | Silver |
| DIGITAL SPECIALTY CHEMICALS (UK) LIMITED | 04493910 | 04/12/2018 | 08/03/2019 | Bronze |
| MAELLE LIMITED | 10025781 | 02/01/2018 | 19/03/2020 | Dissolved |
| POWER STORAGE SOLUTIONS LIMITED | 11237162 | 06/03/2018 | 06/03/2019 | Dissolved |
| QUABAQ LIMITED | 12852069 | 02/09/2020 | 29/09/2022 | Silver |
| RU-INFO LIMITED | 06941609 | 14/01/2019 | 11/06/2019 | Dissolved |
| THREE SQUARE MARKET LIMITED | 11149434 | 15/01/2018 | 03/07/2018 | One Red Flag |
| VAPE EMPIRE DISTRIBUTION UK LIMITED | 12508585 | 10/03/2020 | 01/09/2022 | One Red Flag |
| VAPEMPIRE UK LTD | 10861090 | 08/05/2020 | 09/05/2020 | Dissolved |