| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADRIATICA HOLDING LTD | 11070445 | 17/11/2017 | One Red Flag |
| ARCHIMENJDE LTD | 11097912 | 05/12/2017 | Dissolved |
| Crx Europe Ltd | 04230749 | 07/06/2001 | Dissolved |
| FORTMAN PROPERTIES LIMITED | 03374019 | 31/10/2001 | Amber |
| GHIBLI LIMITED | 09651767 | 23/06/2015 | Dissolved |
| HPC PROPERTIES INVESTMENTS LIMITED | 03602065 | 18/02/1999 | One Red Flag |
| IAIA HOLDING LIMITED | 11169260 | 25/01/2018 | Amber |
| IMPROOVA LTD | 12571402 | 15/12/2021 | Dissolved |
| JB INTERNATIONAL GROUP LTD | 09361101 | 13/07/2016 | Dissolved |
| KILOMETRO LIMITED | 03389359 | 08/12/1998 | Dissolved |
| LANEGAN LIMITED | 09675733 | 08/07/2015 | Not Trading |
| LEVERSOFT LIMITED | 03386816 | 08/12/1998 | Dissolved |
| LEVERTON DIRECTORS LIMITED | 03810037 | 20/07/1999 | Dissolved |
| LOGISTIC SALE LIMITED | 04269917 | 14/08/2001 | Dissolved |
| Pls Point-Line-Surface (Uk) Ltd | 04156679 | 09/02/2001 | Dissolved |
| Princewise Ltd | 03073946 | 08/12/1998 | Dissolved |
| REGGELBERGBAU LTD | 11096422 | 05/12/2017 | Dissolved |
| THOMPSON INVESTMENTS LIMITED | 04024822 | 27/06/2000 | Dissolved |
| TRADEMACH EUROPE LIMITED | 04165930 | 22/02/2001 | Dissolved |
| WEST ONE DIRECTORS LIMITED | 03814693 | 27/07/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| D.CLOUD LTD | 07721970 | 28/07/2011 | 31/03/2015 | Silver |
| DETAM ASSOCIATES LIMITED | 03381589 | 30/09/1999 | 15/12/2012 | Dissolved |
| DIAVOLEZZA LIMITED | 04262903 | 20/03/2003 | 26/04/2019 | Silver |
| F&B UK LIMITED | 05570288 | 21/09/2005 | 30/09/2008 | One Red Flag |
| GRAINES LTD | 11103132 | 08/12/2017 | 01/12/2018 | Dissolved |
| LUX GLOBAL INVESTMENTS LIMITED | 04254918 | 18/07/2001 | 15/04/2012 | Dissolved |
| MAYFAIR INCORPORATED LIMITED | 04024850 | 26/07/2000 | 01/05/2013 | Dissolved |