| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARIBBEAN IMPORTS LIMITED | 03546735 | 16/04/1998 | Dissolved |
| CARIBBEAN IMPORTS LIMITED | 03546735 | 16/04/1998 | Dissolved |
| IMPERIAL C&C PROPERTIES LIMITED | 15898627 | 15/08/2024 | Amber |
| IMPERIAL CASH & CARRY LIMITED | 02137946 | 01/09/1991 | Silver |
| IMPERIAL CASH & CARRY LIMITED | 02137946 | 01/09/1991 | Silver |
| IMPERIAL FINANCIAL LIMITED | 15898609 | 15/08/2024 | Amber |
| KNM DEVELOPMENTS LIMITED | 12571347 | 24/04/2020 | One Red Flag |
| MONEY PENNY CAPITAL LIMITED | 10944448 | 15/08/2019 | Silver |
| WEALTHFUSION LIMITED | 12079392 | 02/07/2019 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NISA RETAIL LIMITED | 00980790 | 24/11/2010 | 27/01/2012 | Silver |
| TODAY'S WHOLESALE SERVICES LIMITED | 07727182 | 22/02/2012 | 04/02/2019 | Not Trading |
| UNITAS WHOLESALE LIMITED | 11454164 | 11/10/2018 | 26/11/2020 | Bronze |