| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALWYNE CAPITAL LTD | 09972960 | 07/11/2016 | Bronze |
| DEFUNCT 4 LTD | 11890240 | 19/03/2019 | Dissolved |
| HAMSARD 3657 LIMITED | 13766026 | 01/04/2022 | Bronze |
| IDENTITY TECHNOLOGY GROUP LTD | 11907986 | 27/03/2019 | Dissolved |
| MAXANNA LIMITED | 09363226 | 19/12/2014 | Dissolved |
| PIDHC LIMITED | 09275908 | 15/01/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEH 2 LIMITED | 11383868 | 25/05/2018 | 24/05/2019 | Dissolved |
| CLC CAR SALES (NORTH WEST) LIMITED | 11383376 | 25/05/2018 | 23/01/2019 | Insolvent |
| COHEN & COMPANY FINANCIAL LIMITED | 05894236 | 16/11/2012 | 04/05/2016 | Dissolved |
| FASTPATH SOLUTIONS LTD | 11893006 | 30/12/2020 | 04/04/2022 | One Red Flag |
| THE ASSET EXCHANGE LTD | 08679485 | 05/08/2016 | 20/03/2020 | Insolvent |
| THE SEAPORT GROUP EUROPE LLP | OC353564 | 15/12/2011 | 31/03/2012 | Bronze |