| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABV CASH & CARRY LIMITED | NI073040 | 01/10/2009 | Insolvent |
| AV MANAGEMENT LIMITED | NI610273 | 07/12/2011 | Dissolved |
| CAUSEWAY CAPITAL LIMITED | NI608322 | 25/07/2011 | Dissolved |
| Carrickfergus Industrial Centre Ltd | NI018014 | 01/01/2008 | Dissolved |
| Kinnegar Properties | 06007593 | 01/01/2008 | Dissolved |
| PBN WINEWORLD LIMITED | NI070975 | 19/11/2008 | Insolvent |
| Pbn Hotels Ltd | NI056042 | 01/01/2008 | Dissolved |
| SAVOY CENTRE INVESTMENTS LIMITED | NI056087 | 01/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADDED VALUE MANAGEMENT LIMITED | NI629000 | 30/01/2015 | 27/11/2017 | Amber |
| ANNANPAT LIMITED | NI040946 | 01/01/2008 | 27/11/2017 | Silver |
| BALLYHAMPTON LIMITED | NI063627 | 25/01/2013 | 27/11/2017 | Silver |
| BEACONS PLACE LIMITED | SC309904 | 01/01/2008 | 27/11/2017 | Silver |
| BRIDGE END PROPERTY LIMITED | NI062246 | 01/01/2008 | 19/03/2015 | Dissolved |
| CDC (NI) LTD | NI031378 | 01/01/2008 | 27/11/2017 | Silver |
| KILMONA HOLDINGS LIMITED | NI056039 | 01/01/2008 | 27/11/2017 | Amber |
| KILMONA PRIVATE EQUITY LIMITED | NI056038 | 01/01/2008 | 27/11/2017 | One Red Flag |
| KILMONA PROPERTY LIMITED | NI028118 | 01/01/2008 | 27/11/2017 | Amber |
| LANYON PLACE LIMITED | NI068119 | 10/10/2008 | 27/11/2017 | Bronze |
| LIVING WATERS MINISTRIES | 02398029 | 16/01/2008 | 08/03/2011 | Gold |
| LOUGHVIEW LEISURE GROUP LIMITED | NI051239 | 01/01/2008 | 21/01/2015 | Amber |