| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUALIBRIUM IRRIGATION LIMITED | 04316605 | 05/11/2001 | Dissolved |
| AQUAVIDA SOLUTIONS LIMITED | 15819493 | 04/07/2024 | Amber |
| AROHARONGO LIMITED | 10364375 | 07/09/2016 | Dissolved |
| B2 SPIRITS LIMITED | 10109827 | 07/04/2016 | Dissolved |
| DENT GLOBAL LIMITED | 09102385 | 14/05/2021 | Silver |
| GROOTHART HOLDINGS LIMITED | 12222829 | 23/09/2019 | Dissolved |
| KIWI ROOTS LIMITED | 05604027 | 26/10/2005 | Dissolved |
| MANAWA HOLDINGS LTD | 09420671 | 04/02/2015 | One Red Flag |
| POWERED BY SHIRLAWS LIMITED | 12616440 | 21/05/2020 | Silver |
| SINNET LIMITED | 07043685 | 15/10/2009 | Dissolved |
| TEMANAWA LTD | 09415997 | 02/02/2015 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 53 32 LIMITED | 11240071 | 02/04/2018 | 05/06/2019 | One Red Flag |
| ACQUISITION 395445705 LIMITED | 08423785 | 08/02/2016 | 31/05/2017 | Dissolved |
| CAPACITY PARTNERS LLP | OC363593 | 07/04/2011 | 11/07/2014 | Dissolved |
| CAPACITY PARTNERS MANAGEMENT LTD | 08185893 | 21/08/2012 | 11/07/2014 | Dissolved |
| FOURTUNA GROUP LIMITED | 07663537 | 09/06/2011 | 11/07/2014 | Bronze |
| K&P MANAGEMENT LTD | 08186129 | 21/08/2012 | 11/07/2014 | Not Trading |
| OCULUS FINANCIAL INTELLIGENCE LIMITED | 10373728 | 28/11/2016 | 19/10/2018 | One Red Flag |
| OUTCO LIMITED | 05161189 | 23/06/2004 | 11/07/2014 | Gold |
| OUTCO UK LLP | OC355025 | 17/05/2010 | 11/07/2014 | Silver |
| POSTVIEW LTD | 08185700 | 21/08/2012 | 11/07/2014 | Dissolved |
| SHERPA MILLBANK SERVICES LIMITED | 09216647 | 27/01/2015 | 01/01/2021 | One Red Flag |
| SHIRLAWS CAPITAL LIMITED | 09558594 | 01/10/2015 | 16/01/2017 | Dissolved |
| SHIRLAWS GUILDFORD LIMITED | 12421253 | 01/03/2020 | 28/03/2023 | One Red Flag |