| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 47 WILTON LIMITED | 14989181 | 14/11/2023 | Bronze |
| 8 MOORGATE GP LTD | 07819353 | 06/07/2021 | Amber |
| 8 MOORGATE NOMINEE LTD | 07824244 | 07/07/2021 | Gold |
| A GOMEZ PENSIONS LIMITED | 15300229 | 11/12/2023 | Bronze |
| ALLSEAS UK LIMITED | 02891313 | 16/09/2019 | Gold |
| ANM 251 SOUTHWARK LIMITED | 10203382 | 19/01/2021 | Dissolved |
| ANM ONE BLACKFRIARS LTD | 10539174 | 19/01/2021 | Amber |
| AVALARA EU HOLDINGS UK LIMITED | 09602094 | 29/10/2021 | Amber |
| AVALARA EUROPE LTD | 08446351 | 29/10/2021 | Amber |
| AVON CYCLES HOLDINGS LIMITED | 12707400 | 19/01/2021 | Dissolved |
| CHESHIRE SERVICES U.K. LIMITED | 01358365 | 06/04/1996 | Silver |
| FIDEM FINANCE LIMITED | 12254220 | 23/07/2020 | Amber |
| GLOBAL REACH HOSPITALITY LIMITED | 12031907 | 23/07/2020 | Amber |
| GLOBAL REACH HOTELS LIMITED | 12254128 | 26/06/2020 | Silver |
| HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED | 12317735 | 15/11/2019 | Dissolved |
| HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED | 12214279 | 18/09/2019 | Insolvent |
| HERO INC. LIMITED | 10728022 | 01/08/2019 | Gold |
| ICON INTERNATIONAL HOTEL INVESTMENT LIMITED | 15151738 | 20/09/2023 | Bronze |
| IMPENDULO LIMITED | 07309013 | 30/06/2023 | Gold |
| JETTY HOSPITALITY LIMITED | 12467724 | 17/02/2020 | Bronze |
| LANDSPACE GLOBAL LTD | 10206459 | 19/01/2021 | One Red Flag |
| NEXSUS COCOA & CHOCOLATE LIMITED | 14232717 | 13/07/2022 | One Red Flag |
| NEXSUS GROUP LIMITED | 14222300 | 08/07/2022 | One Red Flag |
| OSIRIS 2000 LIMITED | 12956950 | 16/10/2020 | One Red Flag |
| PELEAN UK LIMITED | 15513979 | 22/02/2024 | Amber |
| PRODUCERPLUS LIMITED | 14228801 | 12/07/2022 | One Red Flag |
| REGENT ISLAND PROPERTIES UNLIMITED COMPANY | FC036723 | 17/12/2019 | Dissolved |
| RENEWABLE METALS UK LIMITED | 15651921 | 16/04/2024 | Amber |
| RICARDO PROGRESS GRANTS LIMITED | 14312631 | 23/08/2022 | Amber |
| RIGEL SHIPPING EOT LIMITED | 12677073 | 17/06/2020 | Bronze |
| SPENCER GRANTS LIMITED | 14312640 | 23/08/2022 | Bronze |
| TA ARCH UK LTD | 11087492 | 19/01/2021 | One Red Flag |
| TRANS FURANS UK LIMITED | 11324225 | 05/10/2021 | Bronze |
| WATERVIEW LODGINGS LIMITED | 12467720 | 17/02/2020 | Bronze |
| XY SENSE UK LIMITED | 15562481 | 14/03/2024 | Amber |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | 10322669 | 23/12/2019 | Gold |
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | 02362041 | 23/12/2019 | Gold |
| ZEDRA HOLDINGS UK LIMITED | 10383571 | 23/12/2019 | Bronze |
| ZEDRA PO FIDUCIARIES (UK) LIMITED | 10633977 | 08/05/2024 | Not Trading |
| ZEDRA PO PAYMENTS LIMITED | 03483223 | 08/05/2024 | Amber |
| ZEDRA PO SERVICES (UK) LIMITED | 10628706 | 08/05/2024 | Not Trading |
| ZEDRA PRIVATE OFFICE (UK) LIMITED | 05897038 | 08/05/2024 | One Red Flag |
| ZEDRA PROPERTY SERVICES (UK) LIMITED | 10733493 | 23/12/2019 | Bronze |
| ZEDRA SECRETARIES (UK) LIMITED | 10733549 | 23/12/2019 | Dissolved |
| ZEDRA TRUST COMPANY (UK) LIMITED | 00920880 | 23/12/2019 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANM ATLAS LIMITED | 10204966 | 19/01/2021 | 03/07/2024 | One Red Flag |
| AURUM CENTRAL LONDON LTD | 11160265 | 19/01/2021 | 30/06/2022 | Amber |
| CNC INVERSIONES LIMITED | 11136082 | 08/10/2021 | 08/10/2021 | Bronze |
| DA REALTY LIMITED | 10168762 | 18/01/2021 | 04/09/2024 | Silver |
| GADRE MARINE UK LTD | 14290006 | 11/08/2022 | 03/07/2024 | Amber |
| GSR INTERNATIONAL LIMITED | 12569409 | 08/10/2021 | 19/11/2021 | Bronze |
| GSR RESOURCES UK LIMITED | 12710219 | 30/03/2021 | 07/09/2022 | Bronze |
| MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD | 10735486 | 19/01/2021 | 30/06/2022 | Amber |
| PARTH ENTERPRISES LIMITED | 10420297 | 19/01/2021 | 30/06/2022 | Silver |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | 09163987 | 01/02/2021 | 29/08/2024 | Bronze |
| PARTNERS IN PERFORMANCE UK LIMITED | 09163993 | 01/02/2021 | 29/08/2024 | One Red Flag |
| PEARL OVERSEAS LTD | 10729348 | 19/01/2021 | 29/11/2023 | Amber |
| SUPREMO OVERSEAS LTD | 10735234 | 19/01/2021 | 20/05/2024 | Bronze |
| TRENDR INC. LIMITED | 13611704 | 09/09/2021 | 19/11/2021 | One Red Flag |
| TUFFIN FERRABY TAYLOR (TFT) LIMITED | 14869285 | 15/05/2023 | 21/07/2023 | Bronze |
| ZEDRA GLOBAL SERVICES (UK) LIMITED | 12544604 | 02/04/2020 | 07/07/2021 | One Red Flag |
| ZEDRA GOVERNANCE HOLDINGS LIMITED | 10513217 | 21/12/2021 | 05/09/2024 | Bronze |
| ZEDRA LEGAL SERVICES (UK) LIMITED | 13323323 | 30/04/2021 | 21/06/2023 | Gold |