| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUCTIONING4U Consulting Ltd | 05834924 | 01/06/2006 | Dissolved |
| Advation Ltd | 04601141 | 26/11/2002 | Dissolved |
| Advation Ltd | 04601141 | 26/11/2002 | Dissolved |
| CAPITAL Q CARDIFF CONSTRUCTION LIMITED | 10444737 | 31/05/2018 | Dissolved |
| COMET HATFIELD CONSTRUCTION LIMITED | 10444712 | 31/05/2018 | Dissolved |
| Clockworx Ltd | 05114698 | 07/07/2005 | Dissolved |
| HOWARD CARDIFF CONSTRUCTION LIMITED | 09628659 | 31/05/2018 | Dissolved |
| MRW BUILDING SERVICES LIMITED | 07986398 | 01/07/2020 | Dissolved |
| ST JOHN'S SCHOOL | 05510138 | 15/07/2005 | Bronze |
| STUART PHILLIPS MÁGICO LTD | 09889086 | 25/11/2015 | Dissolved |
| TALBOT NOTTINGHAM CONSTRUCTION LIMITED | 09628644 | 31/05/2018 | Dissolved |
| Tinrafu Ltd | 06103125 | 14/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DIRECT CONTROL LIMITED | 02456200 | 11/04/2003 | 01/08/2003 | Dissolved |
| FUSION GLOBAL INVESTMENTS LLP | OC369262 | 01/07/2020 | 27/08/2020 | One Red Flag |
| FUSION SWANSEA DEVCO LIMITED | 09214756 | 28/03/2019 | 31/03/2022 | One Red Flag |
| GOLDENHILL INTERNATIONAL LIMITED | 04874831 | 09/03/2004 | 31/12/2007 | One Red Flag |
| HAMPSTEAD SLOPE DEVELOPMENTS LIMITED | 07686348 | 01/10/2013 | 13/11/2015 | Bronze |
| JW3 TRADING LIMITED | 07686352 | 01/10/2013 | 13/11/2015 | Amber |
| M&A RESEARCH SERVICES LTD | 04062983 | 30/01/2004 | 17/01/2006 | One Red Flag |
| OSCOS PROPERTY LTD | 07643455 | 23/05/2011 | 01/12/2013 | Dissolved |
| P & O FERRYMASTERS LIMITED | FC004745 | 02/02/1998 | 06/10/1999 | Dissolved |
| P&O FERRYMASTERS LIMITED | NI004115 | 30/07/1958 | 06/10/1999 | Bronze |
| STUART PHILLIPS LTD. | 02887861 | 14/01/1994 | 30/06/1995 | Silver |
| STUART PHILLIPS LTD. | 02887861 | 14/01/1994 | 30/06/1995 | Silver |