| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CELTIC INVESTMENTS (UK) LIMITED | 05151198 | 11/06/2004 | One Red Flag |
| CELTIC TRADING LIMITED | 04811531 | 04/08/2003 | One Red Flag |
| CHAINKEY LIMITED | 05007210 | 22/03/2004 | Amber |
| CONNECT GLOBAL LIMITED | 03920113 | 01/09/2003 | Dissolved |
| CONNECT GLOBAL LIMITED | 03920113 | 01/09/2003 | Dissolved |
| DENHURST PROPERTIES LIMITED | 04867232 | 30/09/2003 | Dissolved |
| DENHURST PROPERTIES LIMITED | 04867232 | 30/09/2003 | Dissolved |
| ELGON HOTELS LIMITED | 07821979 | 25/10/2011 | Bronze |
| Elite Properties (Dubai) Ltd | 05191154 | 28/07/2004 | Dissolved |
| FONE RANGE LIMITED | 04083522 | 05/04/2001 | Not Trading |
| G S M Universe Ltd | 03361005 | 28/04/1997 | Dissolved |
| G S M Universe Ltd | 03361005 | 28/04/1997 | Dissolved |
| GOLDMOON PROPERTIES LIMITED | 04917830 | 22/10/2003 | One Red Flag |
| MAPLES (MANCHESTER) LIMITED | 06023896 | 08/12/2006 | Dissolved |
| MAPLES INVESTMENTS LIMITED | 05825114 | 23/05/2006 | Amber |
| NOVAPLACE PROPERTIES LIMITED | 04917840 | 22/10/2003 | One Red Flag |
| SUREFIRE 3 FILM PRODUCTION LLP | OC307531 | 21/09/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1-14 ELMWOOD MANAGEMENT LIMITED | 05550195 | 31/08/2005 | 08/05/2007 | Not Trading |
| CONNECT GLOBAL LIMITED | 03920113 | 04/02/2000 | 07/11/2000 | Dissolved |
| E-NOVATIONS (LONDON) LIMITED | 04020242 | 23/06/2000 | 21/10/2003 | One Red Flag |
| ELGON HOTELS LIMITED | 07821979 | 25/10/2011 | 25/10/2011 | Bronze |
| ELITE MOBILE LIMITED | 02987598 | 07/11/1994 | 12/04/2010 | Amber |
| ELITE MOBILE LIMITED | 02987598 | 07/11/1994 | 12/04/2010 | Amber |
| M20 INVESTMENTS LIMITED | 05959211 | 06/10/2006 | 31/07/2007 | Silver |
| NESTCRAFT LIMITED | 05476254 | 22/08/2005 | 12/05/2006 | Dissolved |
| NESTCRAFT LIMITED | 05476254 | 22/08/2005 | 12/05/2006 | Dissolved |