| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABW DEVELOPMENTS LTD | NI632218 | 08/01/2016 | One Red Flag |
| CAUSEWAY CAPITAL LIMITED | NI608322 | 25/07/2011 | Dissolved |
| Carrickfergus Industrial Centre Ltd | NI018014 | 16/06/2006 | Dissolved |
| DEBT RESOLUTION ADVISORY LIMITED | NI633324 | 01/09/2015 | Dissolved |
| Kinnegar Properties | 06007593 | 23/11/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABV CASH & CARRY LIMITED | NI073040 | 23/07/2009 | 01/03/2013 | Insolvent |
| AV MANAGEMENT LIMITED | NI610273 | 07/12/2011 | 01/03/2013 | Dissolved |
| BALLYHAMPTON LIMITED | NI063627 | 29/03/2007 | 21/03/2012 | Silver |
| BEACONS PLACE LIMITED | SC309904 | 01/02/2007 | 01/03/2013 | Silver |
| BRIDGE END PROPERTY LIMITED | NI062246 | 13/12/2006 | 01/03/2013 | Dissolved |
| CDC (NI) LTD | NI031378 | 01/10/2009 | 01/03/2013 | Silver |
| CORDOVAN CAPITAL MANAGEMENT LIMITED | NI609393 | 01/09/2015 | 13/11/2018 | Silver |
| CORDOVAN NOMINEES ONE LTD | NI632377 | 22/10/2015 | 13/11/2018 | Not Trading |
| DOWNE THREE LIMITED | NI638348 | 10/05/2016 | 12/12/2017 | Dissolved |
| DOWNE TOO LIMITED | NI628761 | 18/05/2016 | 12/12/2017 | Dissolved |
| HIDOWNE FINANCE LIMITED | NI626573 | 09/09/2014 | 09/09/2014 | One Red Flag |
| KILMONA HOLDINGS LIMITED | NI056039 | 28/07/2005 | 01/03/2013 | Amber |
| KILMONA PROPERTY LIMITED | NI028118 | 16/06/2006 | 15/03/2013 | Amber |
| LANYON PLACE LIMITED | NI068119 | 04/09/2008 | 01/03/2013 | Bronze |
| LOUGHVIEW LEISURE GROUP LIMITED | NI051239 | 16/06/2006 | 01/03/2013 | Amber |
| M.J.M. MARINE LIMITED | NI029488 | 16/06/2006 | 21/08/2007 | Silver |
| MILLFORT LIMITED | NI624375 | 18/12/2014 | 07/06/2017 | Silver |
| PBN WINEWORLD LIMITED | NI070975 | 19/11/2008 | 01/03/2013 | Insolvent |
| ROSSDALE INVESTMENTS LIMITED | NI621705 | 28/11/2013 | 17/02/2016 | Bronze |