| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Art in Heaven Ltd | 03668206 | 16/11/1998 | Dissolved |
| BERYL 3 KINGS LIMITED | 11030395 | 25/10/2017 | Dissolved |
| Bosville Ltd | 02680207 | 04/04/2000 | Dissolved |
| Colindale Dry Cleaners Ltd | 04706800 | 30/03/2003 | Dissolved |
| DOMINION DIRECT (UK) LIMITED | 04774925 | 19/01/2016 | Amber |
| Dalten Alheri Ltd | 05901913 | 10/08/2006 | Dissolved |
| Dalten Alheri Ltd | 05901913 | 10/08/2006 | Dissolved |
| MISHEM PROPERTY LTD | 15606097 | 30/03/2024 | Amber |
| Margaret Uk Ltd | 05229252 | 13/09/2004 | Dissolved |
| STAN KELLY & CO LTD | 07185585 | 11/03/2010 | One Red Flag |
| STAN KELLY CONSULT LIMITED | 07498421 | 19/01/2011 | Amber |
| STAN KELLY PROBATE SERVICES LTD | 15323793 | 03/12/2023 | Amber |
| SYNERGY FINANCE CORPORATION LIMITED | 05481800 | 15/06/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOSVILLE LIMITED | 04630926 | 31/01/2003 | 11/12/2023 | Amber |
| D.T.T. CONSULTANCY LIMITED | 05633056 | 08/12/2016 | 02/11/2018 | Gold |
| Lubcon (Uk) Ltd | 04855952 | 12/08/2003 | 31/05/2004 | Dissolved |
| NOBLE CLEAN LIMITED | 03718396 | 23/02/1999 | 31/01/2009 | Dissolved |