| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP | OC321217 | 26/07/2006 | Dissolved |
| Abbey Beauty Clinic Ltd. | 03901204 | 26/01/2000 | Dissolved |
| BROOMCO (3786) LIMITED | 05428756 | 07/09/2005 | Dissolved |
| Bailey Commercial (South Wales) Ltd | 04200747 | 29/05/2001 | Dissolved |
| Bailey Commercial (West Wales) Ltd | 04200746 | 29/05/2001 | Dissolved |
| Bailey Commercial Ltd | 03044415 | 28/05/1997 | Dissolved |
| Bailey Showhomes Ltd | 02268607 | 01/08/1997 | Dissolved |
| Bishton Developments Ltd | 06338670 | 09/08/2007 | Dissolved |
| CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | 03173962 | 30/10/2002 | Dissolved |
| Clearwater MK3 (Nominees) Ltd | 04177433 | 28/05/2002 | Dissolved |
| Falmouth Marina Ltd | 05963205 | 17/01/2007 | Dissolved |
| Ktsotbil | 05064841 | 05/03/2004 | Dissolved |
| MARGAM INVESTMENT PROPERTIES LIMITED | 04295578 | 31/01/2003 | Dissolved |
| P E Bailey Properties Ltd | 02224541 | 01/08/1997 | Dissolved |
| Pink Rose Properties Ltd | 05702239 | 31/01/2007 | Dissolved |
| Prestigious International Properties Ltd | 05169076 | 02/07/2004 | Dissolved |
| REDI-151 LIMITED | 04948733 | 14/06/2004 | Dissolved |
| RELPART HOLDINGS LIMITED | 03929316 | 25/09/2000 | Dissolved |
| Redi-141 Ltd | 04716230 | 03/07/2003 | Dissolved |
| Relpart Ltd | 03072868 | 30/10/2002 | Dissolved |
| SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | 06430216 | 19/11/2007 | Dissolved |
| SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | 05963186 | 05/12/2006 | Dissolved |
| Swm Chauffeur Services Ltd | 03901205 | 26/01/2000 | Dissolved |
| Swm Services Ltd | 03739016 | 24/03/1999 | Dissolved |
| The Bailey Group Ltd | 03241696 | 23/08/1996 | Dissolved |
| USK LEAP DEVELOPMENTS LIMITED | 04103792 | 15/11/2000 | Dissolved |
| ZERCIN LLP | OC358199 | 30/01/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A & P DRY DOCKS LIMITED | 04240955 | 18/11/2009 | 25/02/2011 | Not Trading |
| A & P FALMOUTH LIMITED | 00103287 | 10/08/2009 | 25/02/2011 | Gold |
| A & P TEES LIMITED | 04684090 | 10/08/2009 | 25/02/2011 | Amber |
| A & P TYNE PROPERTIES LIMITED | 04968438 | 01/10/2009 | 25/02/2011 | Not Trading |
| A & P WALLSEND LIMITED | 05151598 | 11/06/2010 | 25/02/2011 | Not Trading |
| A&P GH 2006 LIMITED | 04240505 | 10/08/2009 | 25/02/2011 | Silver |
| A&P GROUP LIMITED | 05832836 | 10/08/2009 | 25/02/2011 | Silver |
| A&P PORTS & PROPERTIES LIMITED | 05833159 | 31/07/2006 | 25/02/2011 | Not Trading |
| A&P TYNE LIMITED | 05127750 | 10/08/2009 | 25/02/2011 | Amber |
| A&PPP 2006 LIMITED | 03447260 | 04/09/2006 | 28/06/2007 | Not Trading |
| Abbey House Antiques Ltd | 03209958 | 10/06/1996 | 01/05/1998 | Dissolved |
| B J Bailey Developments Ltd | 02379489 | 04/05/1991 | 13/02/1994 | Dissolved |
| BAILEY HOMES PLC | 01483812 | 31/12/1991 | 13/02/1994 | Dissolved |
| BRUNSWICK (SWANSEA) LIMITED | 03985332 | 29/05/2002 | 12/08/2002 | Dissolved |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | 03985335 | 28/06/2002 | 12/08/2002 | Dissolved |
| Bailey Developments Plc | 01923663 | 31/12/1990 | 13/02/1994 | Dissolved |
| Bailey Holdings Ltd | 02335962 | 30/06/1991 | 13/02/1994 | Dissolved |
| Bailey Showhomes Ltd | 02268607 | 30/06/1991 | 13/02/1994 | Dissolved |
| Bailey,B J,Homes Ltd | 02705424 | 05/08/1992 | 13/02/1994 | Dissolved |
| CARDIFF RUGBY FOOTBALL CLUB LIMITED | 04813993 | 05/12/2003 | 30/01/2019 | Not Trading |
| CARDIFF RUGBY LIMITED | 03199030 | 10/06/1997 | 30/01/2019 | One Red Flag |
| Carole A. Bailey Ltd | 03241545 | 23/08/1996 | 22/08/1997 | Dissolved |
| DE FACTO 1693 LIMITED | 06935012 | 30/06/2009 | 25/02/2011 | Not Trading |
| E. A. SHIPCARE LIMITED | 03015265 | 10/07/2009 | 14/10/2009 | Insolvent |
| Easydecor Ltd | 02872360 | 08/06/1994 | 28/02/1996 | Dissolved |
| FESTIVAL PARKS EUROPE LIMITED | 03723382 | 21/04/1999 | 05/07/2000 | Dissolved |
| HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | 02406425 | 20/07/1991 | 31/07/1993 | Dissolved |
| LR (BRISTOL) LIMITED | 01242543 | 31/12/1991 | 28/02/1996 | Dissolved |
| LR (CARDIFF) LIMITED | 01235394 | 31/12/1991 | 28/02/1996 | Dissolved |
| Lr (Tredegar) Ltd | 02797429 | 17/03/1993 | 28/02/1996 | Dissolved |
| MARINE DESIGNS LIMITED | 04690079 | 10/08/2009 | 25/02/2011 | One Red Flag |
| MINRELA LIMITED | 02329532 | 18/12/1997 | 19/12/1997 | Silver |
| P E Bailey Properties Ltd | 02224541 | 31/07/1991 | 13/02/1994 | Dissolved |
| Queensway Construction Ltd | 02296067 | 09/11/1991 | 13/02/1994 | Dissolved |
| RELPART HOLDINGS LIMITED | 03929316 | 21/02/2000 | 21/03/2000 | Dissolved |
| SEAGALL LIMITED | 06495416 | 29/09/2009 | 23/05/2012 | Amber |
| SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | 04986139 | 05/12/2003 | 04/11/2005 | Silver |
| T B I (South Wales) Ltd | 02747827 | 01/03/1993 | 28/02/1996 | Dissolved |
| TBI AIRPORT HOLDINGS LIMITED | 03023367 | 13/03/1995 | 28/02/1996 | Dissolved |
| TBI LIMITED | 01064763 | 28/03/1994 | 28/02/1996 | Dissolved |