| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EUROPE INDIA FORUM | 09657564 | 25/06/2015 | Silver |
| IGLOBAL MEDIA NETWORK LTD | 10470588 | 09/11/2016 | One Red Flag |
| INDIA INC LIMITED | 04463295 | 16/09/2003 | Bronze |
| INDIA INCORPORATED LIMITED | 07101607 | 10/12/2009 | Dissolved |
| M L S Foundation | 06003385 | 20/11/2006 | Dissolved |
| MLS CHASE CONSULTANTS LTD | 05393409 | 21/06/2013 | Bronze |
| MLS CHASE INVESTMENTS LIMITED | 10899430 | 04/08/2017 | Amber |
| MLS CHASE LLP | OC344852 | 09/04/2009 | Dissolved |
| Mango India Investments Ltd | 06131022 | 28/02/2007 | Dissolved |
| Mls Migration Services Ltd | 05643981 | 05/12/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVANTI SCHOOLS TRUST | 07506598 | 11/12/2014 | 05/11/2018 | Silver |
| HELPERBY THERAPEUTICS GROUP LIMITED | 05132505 | 01/10/2014 | 17/02/2016 | One Red Flag |
| INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED | 06496661 | 22/01/2015 | 22/01/2016 | Silver |
| MLS CHASE CONSULTANTS LTD | 05393409 | 15/03/2005 | 06/02/2012 | Bronze |
| SEWA DAY LIMITED | 08957685 | 25/03/2014 | 20/04/2018 | Amber |
| SHERRARDS SOLICITORS LLP | OC352466 | 01/02/2012 | 31/03/2013 | One Red Flag |