| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGATA PARK LTD | 08833527 | 24/07/2019 | Amber |
| CLINK MANAGEMENT SERVICES LIMITED | 09460180 | 30/07/2019 | One Red Flag |
| CLINK NOMINEES LIMITED | 08635463 | 24/07/2019 | Not Trading |
| CLINK SECRETARIAL LIMITED | 06820919 | 14/04/2021 | Not Trading |
| DA NOMINEES LIMITED | 11093147 | 04/12/2017 | Not Trading |
| FINARTE LTD | 08767188 | 30/07/2019 | Bronze |
| FIXCO GLOBAL LIMITED | 12269050 | 17/10/2019 | Dissolved |
| GREYSTOKE LAND LIMITED | 05047975 | 12/10/2018 | Bronze |
| GREYSTOKE LAND LIMITED | 05047975 | 11/09/2024 | Bronze |
| GREYSTOKE NORMANHURST ESTATE LTD | 11586803 | 25/09/2018 | One Red Flag |
| GREYSTOKE NORMANHURST ESTATE LTD | 11586803 | 11/09/2024 | One Red Flag |
| HELPERBY INFECTION CONTROL LIMITED | 13301313 | 29/03/2021 | Gold |
| HELPERBY NOMINEES LIMITED | 11101869 | 07/12/2017 | Dissolved |
| HELPERBY THERAPEUTICS GROUP LIMITED | 05132505 | 21/12/2018 | One Red Flag |
| HELPERBY THERAPEUTICS LIMITED | 04390014 | 30/07/2019 | One Red Flag |
| JT DISTRIBUTION SERVICES LIMITED | 07789468 | 24/07/2019 | Dissolved |
| JT GROUP HOLDINGS LIMITED | 14541750 | 14/12/2022 | Dissolved |
| LULA WADGMI LIMITED | 14181849 | 20/06/2022 | Dissolved |
| M3TER HOLDINGS LIMITED | 12949246 | 15/04/2021 | Gold |
| M3TER INTERNATIONAL LIMITED | 15098988 | 28/08/2023 | Bronze |
| MORE HOLIDAYS LIMITED | 10474421 | 26/06/2018 | Dissolved |
| MOREALPS LIMITED | 10474306 | 26/06/2018 | Dissolved |
| NETX GROUP LIMITED | 12269065 | 17/10/2019 | Dissolved |
| NEURO-BIO LTD | 08580518 | 29/08/2023 | Amber |
| NURSERY GROUND LTD | 08898200 | 11/09/2024 | One Red Flag |
| OSORNO LIMITED | 06030269 | 30/12/2020 | Gold |
| OVERTURE MARKETS LIMITED | 11273607 | 23/03/2018 | Dissolved |
| RESI ARCHITECTURE LIMITED | 11166439 | 23/01/2018 | Dissolved |
| SHIELD GEO SERVICES UK LIMITED | 11230114 | 28/02/2018 | Dissolved |
| SNOWCHATEAUX LIMITED | 05788405 | 26/06/2018 | Dissolved |
| SNOWCHATEAUX TRANSPORT LTD | 10424461 | 26/06/2018 | Dissolved |
| SPHERE RESEARCH HOLDINGS LIMITED | 12736197 | 16/02/2023 | Gold |
| SPHERE RESEARCH LTD | SC552214 | 16/10/2020 | One Red Flag |
| SPHERE RESEARCH LTD | SC552214 | 30/09/2021 | One Red Flag |
| THOS.AGNEW & SONS,LIMITED | 00267436 | 30/07/2019 | Bronze |
| VICTOR WHARF RTM COMPANY LTD | 07075447 | 30/07/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AQUIPA LIMITED | 11492673 | 31/07/2018 | 07/07/2021 | Dissolved |
| BLUE STAR MODEL YACHTS UK LIMITED | 08059081 | 04/01/2021 | 11/10/2024 | One Red Flag |
| CAPITAL FINANCIAL MARKETS LIMITED | 08224800 | 08/10/2018 | 10/05/2019 | Gold |
| CAPITAL FINANCIAL MARKETS LIMITED | 08224800 | 07/09/2018 | 01/03/2019 | Gold |
| CETUS HOLDINGS LIMITED | 10983638 | 01/06/2019 | 21/08/2024 | Amber |
| CETUS POWERCRAFT LIMITED | 11047660 | 11/11/2019 | 21/08/2024 | One Red Flag |
| HEALTH CURRANCY LTD | 07589098 | 26/06/2019 | 22/08/2024 | One Red Flag |
| HELLOSELF LTD | 11352803 | 08/10/2018 | 24/11/2020 | Silver |
| MOONBOY LIMITED | 10678798 | 24/07/2019 | 19/08/2024 | Bronze |
| OPEN MEDICAL HOLDINGS LIMITED | 10909544 | 14/03/2018 | 22/12/2021 | Silver |
| OPEN MEDICAL LTD | 08620208 | 19/03/2018 | 22/12/2021 | Amber |
| PIVOT VENTURE SERVICES LTD | 11303767 | 11/04/2018 | 01/11/2018 | Dissolved |
| RESI DESIGN LIMITED | 10471125 | 08/04/2019 | 23/05/2022 | One Red Flag |
| UNTANGLE LIFE LTD | 12501418 | 10/02/2021 | 19/09/2023 | Bronze |