| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHATEAU D'ARCHE DEVELOPMENT LTD | 11792485 | 28/01/2019 | Dissolved |
| COMPENDIUM WEALTH MANAGEMENT LIMITED | 11569489 | 14/09/2018 | Dissolved |
| DAVID LLOYD'S ADRENALIN WORLD LTD | 10407785 | 14/05/2018 | Silver |
| FREEDOM PEAK CONSTRUCTION LTD | 08873937 | 03/02/2014 | Dissolved |
| FREEDOM PEAK CONSULTING LTD | 08835773 | 07/01/2014 | Dissolved |
| FREEDOM PEAK HOLDINGS LTD | 08672763 | 02/09/2013 | Dissolved |
| GLOBAL CATERING SUPPLIES LTD | 07995911 | 19/03/2012 | Dissolved |
| IDPLUS LTD | 08544376 | 24/05/2013 | Dissolved |
| JA CAPITA LTD | 07413440 | 20/10/2010 | Dissolved |
| JAWAD AHMAD CONSULTANCY LTD | 10062911 | 15/03/2016 | Dissolved |
| MY-ICE INVESTMENTS LTD | 11993543 | 14/05/2019 | Dissolved |
| OPALUS HOLDINGS LTD | 12841638 | 27/08/2020 | Dissolved |
| PURPLE PIANO PRODUCTIONS LTD | 08348402 | 07/01/2013 | Dissolved |
| RED WIRE NETWORKS LTD | 08836407 | 08/01/2014 | Dissolved |
| SERITY ASSOCIATES LTD | 12850592 | 01/09/2020 | Bronze |
| SERITY COMMODITIES (OIL AND GAS) LTD | 12895804 | 22/09/2020 | Gold |
| SERITY COMMODITIES LTD | 12846909 | 31/08/2020 | One Red Flag |
| SERITY CONSULT (SO) LTD | 13127658 | 12/01/2021 | Dissolved |
| SERITY CONSULTING LTD | 12847065 | 31/08/2020 | Bronze |
| SERITY HOLDINGS LTD | 12841594 | 27/08/2020 | One Red Flag |
| SERITY REAL ESTATE LTD | 13101477 | 29/12/2020 | Bronze |
| SERITY SERVICES LTD | 12845857 | 31/08/2020 | One Red Flag |
| SERITY TRADING LTD | 12845561 | 31/08/2020 | Bronze |
| VALENS WEALTH MANAGEMENT LTD | 11763992 | 14/01/2019 | Insolvent |
| WINGS TRADING AND SERVICES LTD | 05696324 | 02/02/2006 | Dissolved |
| ZAGALETA MANAGEMENT LTD | 08373489 | 24/01/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELLAVUE LTD | 10657521 | 07/03/2017 | 31/07/2017 | Dissolved |
| DAVID LLOYD'S ADRENALIN WORLD LTD | 10407785 | 31/01/2018 | 31/01/2018 | Silver |
| GREEN ACORN LEISURE LTD | 08298504 | 07/01/2013 | 22/11/2013 | Dissolved |
| REMFORE LTD | 07210167 | 01/04/2010 | 23/08/2011 | One Red Flag |
| VALENS ALGO LIMITED | 12141217 | 06/08/2019 | 31/08/2021 | Dissolved |
| VALENS CAPITAL MARKETS LIMITED | 12021713 | 29/05/2019 | 31/08/2021 | Dissolved |
| VALENS COMMODITIES LIMITED | 12020970 | 29/05/2019 | 31/08/2021 | Dissolved |