| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CANNARAY LIMITED | 11717544 | 27/09/2019 | One Red Flag |
| DAVIES WALLIS FOYSTER LIMITED | 03163046 | 29/05/2020 | Not Trading |
| DWF (TG) LIMITED | 10568838 | 29/05/2020 | Bronze |
| DWF ADJUSTING LIMITED | 10586114 | 29/05/2020 | One Red Flag |
| DWF CLAIMS LIMITED | 10586109 | 29/05/2020 | One Red Flag |
| DWF CONNECTED SERVICES GROUP LIMITED | 10826005 | 29/05/2020 | One Red Flag |
| DWF CONNECTED SERVICES HOLDINGS LIMITED | 10745072 | 29/05/2020 | Bronze |
| DWF CONNECTED SERVICES LIMITED | 11552915 | 29/05/2020 | Not Trading |
| DWF HOLDINGS LIMITED | 11552868 | 29/05/2020 | Bronze |
| DWF LAW LLP | OC423384 | 10/03/2019 | Bronze |
| LUMI GLOBAL LIMITED | 13072279 | 09/12/2020 | Bronze |
| NOVASTONE NOMINEES LIMITED | 13264749 | 12/03/2021 | Dissolved |
| VUEITY LIMITED | 10586102 | 29/05/2020 | Not Trading |
| ZEUS ASSET MANAGEMENT LIMITED | 14200005 | 28/06/2022 | Not Trading |
| ZEUS INVESTMENT MANAGEMENT LIMITED | 11454651 | 09/07/2018 | Amber |
| ZEUS SECURITIES LIMITED | 09652870 | 07/09/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARISTNOV LIMITED | 11838500 | 20/02/2019 | 15/04/2020 | Dissolved |
| ARISTNOV TWO LIMITED | 11838436 | 04/03/2019 | 31/10/2019 | Dissolved |
| VONTSIRA GROUP LIMITED | 09913494 | 04/03/2019 | 31/10/2019 | Insolvent |
| VONTSIRA INVESTMENTS (SWITZERLAND) LLP | OC426132 | 21/02/2019 | 15/04/2020 | Strike Off |
| VONTSIRA LLP | OC426103 | 04/03/2019 | 15/04/2020 | Dissolved |