| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2020 GROUP (JERSEY) LIMITED | FC032123 | 21/10/2015 | Amber |
| CHARTER YACHTS (UK) LIMITED | 03043692 | 14/09/2010 | Dissolved |
| Chemair Technologies (Uk) Ltd | 05014610 | 01/10/2008 | Dissolved |
| SIGNATURE PROPERTIES JERSEY LIMITED | FC037037 | 20/01/2020 | Dissolved |
| TRANS ATLANTIC INVESTMENT TRADING LIMITED | 05551663 | 10/09/2007 | Dissolved |
| VESTA HERITAGE LIMITED | FC031810 | 21/03/2014 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | 12337679 | 28/11/2019 | 15/10/2020 | Bronze |
| MCGOWAN PROPERTIES LIMITED | 07409275 | 18/09/2012 | 01/08/2013 | Dissolved |
| PRO-TECH SERVICES WORLDWIDE LIMITED | 06822167 | 18/09/2012 | 01/08/2013 | Dissolved |
| SOVEREIGN CORPORATE LIMITED | FC031703 | 14/01/2014 | 19/12/2022 | One Red Flag |
| TANRAY LIMITED | 08407910 | 18/02/2013 | 01/08/2013 | Dissolved |