| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AF INVESTMENT ADVISORY LTD | 15710791 | 09/05/2024 | Amber |
| ALTASIA (MANAGEMENT) LIMITED | 14928922 | 12/06/2023 | Bronze |
| ALTASIA LIMITED | 14570735 | 17/01/2023 | Bronze |
| BALDER DALSTON 1 LIMITED | 14483335 | 14/11/2022 | Bronze |
| BALDER DALSTON LIMITED | 12172794 | 23/08/2019 | Strike Off |
| BLACKBROOK CAPITAL GP LIMITED | 12329530 | 22/11/2019 | Dissolved |
| EQUUS SA DIRECT INVESTMENTS LIMITED | 12017061 | 24/05/2019 | Strike Off |
| JACOLU PROPERTIES LIMITED | 08561438 | 07/06/2013 | Dissolved |
| OCORIAN (UK) LIMITED | 05534412 | 09/10/2023 | One Red Flag |
| OCORIAN ADMINISTRATION (UK) LIMITED | 07473349 | 21/07/2023 | Amber |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | 05593045 | 24/06/2019 | Amber |
| OCORIAN HOLDINGS (UK) LIMITED | 12786482 | 03/04/2023 | Amber |
| OCORIAN INVESTMENTS (UK) LIMITED | 13814645 | 03/04/2023 | Gold |
| OCORIAN SERVICES (UK) LIMITED | 07276984 | 24/06/2019 | One Red Flag |
| OCORIAN TRUSTEE (UK) LIMITED | 10073644 | 20/06/2024 | Gold |
| SOUTHALL STORAGE 2 LIMITED | 07916033 | 26/07/2021 | One Red Flag |
| STRAMONGATE (STOKE) LIMITED | 12495945 | 03/03/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALJUBARROTA LIMITED | 11721639 | 08/04/2020 | 03/02/2023 | Bronze |
| BLACKBROOK CAPITAL (EUROPE) LIMITED | 12329502 | 22/11/2019 | 11/05/2020 | Bronze |
| BUTTON (DRAKEHOUSE) LIMITED | 06644668 | 21/01/2020 | 21/01/2020 | One Red Flag |
| EASTBOURNE VENTURES LTD | 12283435 | 10/01/2020 | 09/06/2021 | Dissolved |
| FLYVENDE FALK HOLDINGS UK LIMITED | FC038772 | 23/07/2021 | 20/02/2024 | One Red Flag |
| KOSHANCE LIMITED | 14761814 | 27/03/2023 | 01/04/2024 | Amber |
| LOCHAILORT NEWBURY LIMITED | 12190752 | 24/01/2020 | 09/06/2021 | Bronze |