| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARGENTIS EBT TRUSTEE LIMITED | 10423079 | 12/10/2016 | Dissolved |
| ARGENTIS FINANCIAL SERVICES LIMITED | 05532058 | 01/11/2006 | Dissolved |
| ARGENTIS INVESTMENT MANAGEMENT LIMITED | 05511889 | 01/11/2006 | Dissolved |
| ARGENTIS MORTGAGES LIMITED | 05511770 | 01/11/2006 | Dissolved |
| ARGENTIS WEALTH MANAGEMENT LIMITED | 05511771 | 01/11/2006 | Dissolved |
| AUTO ENROLMENT BENEFITS LIMITED | 08440120 | 12/03/2013 | Dissolved |
| BRIDGE FIELDS (KENT) LTD | 15837703 | 15/07/2024 | Amber |
| CHARTFIELD (KENT) LIMITED | 16028147 | 18/10/2024 | Amber |
| DEFINED WINE LTD | 11696052 | 09/12/2019 | Gold |
| GOOSE FARM LTD | 13565018 | 13/08/2021 | Not Trading |
| HARLEQUIN (FAVERSHAM) LIMITED | 05670134 | 10/01/2006 | Dissolved |
| HARLEQUIN (KENT) LIMITED | 04490181 | 19/07/2002 | Dissolved |
| HARLEQUIN (SOUTH EAST) LIMITED | 05670135 | 10/01/2006 | Dissolved |
| Jax 121 Ltd | 04496642 | 26/07/2002 | Dissolved |
| Jax 122 Ltd | 04496456 | 26/07/2002 | Dissolved |
| MERLIN COURT ELVINGTON LTD | 13566763 | 16/08/2021 | Not Trading |
| MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | 07694501 | 01/08/2011 | One Red Flag |
| Premier Night Clubs Ltd | 06045071 | 09/01/2007 | Dissolved |
| THE OLD SCHOOL FIELD LTD | 12854174 | 03/09/2020 | Not Trading |
| THE WINE ROOMS (BRIDGE) LTD | 13856882 | 18/01/2022 | Not Trading |
| VERMEER HOLDINGS LLP | OC421167 | 26/04/2019 | Bronze |
| WOODCHURCH GREEN LTD | 09820838 | 12/10/2015 | Bronze |
| WOODCHURCH HOMES LTD | 11209431 | 16/02/2018 | Bronze |
| WOODCHURCH INVESTMENTS LTD | 11209107 | 15/02/2018 | Silver |
| WOODCHURCH PROPERTY DEVELOPMENTS ( ELVINGTON ) LTD | 11668768 | 09/11/2018 | One Red Flag |
| WOODCHURCH PROPERTY DEVELOPMENTS (BK ) LTD | 13029444 | 18/11/2020 | One Red Flag |
| WOODCHURCH PROPERTY DEVELOPMENTS (DUNKIRK) LTD | 10885021 | 26/07/2017 | Silver |
| WOODCHURCH PROPERTY DEVELOPMENTS (GF) LIMITED | 12464381 | 14/02/2020 | One Red Flag |
| WOODCHURCH PROPERTY DEVELOPMENTS LIMITED | 10593851 | 31/01/2017 | Dissolved |
| WOODCHURCH PROPERTY DEVELOPMENTS(BARNSOLE) LTD | 13137603 | 15/01/2021 | One Red Flag |
| WOODCHURCH PROPERTY GROUP LIMITED | 10434901 | 19/10/2016 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGENTIS FINANCIAL GROUP LIMITED | 05512992 | 01/11/2006 | 31/01/2019 | Bronze |
| ARGENTIS FINANCIAL MANAGEMENT LIMITED | 05137790 | 01/11/2006 | 31/01/2019 | Amber |
| AURORA FINANCIAL GROUP LIMITED | 04401407 | 03/07/2002 | 30/08/2002 | Dissolved |
| AURORA FINANCIAL GROUP LIMITED | 04401407 | 03/07/2002 | 28/02/2005 | Dissolved |
| AURORA FINANCIAL TECHNOLOGIES LIMITED | 04000368 | 30/08/2002 | 28/02/2005 | Dissolved |
| BOURNE DRIVE LTD | 11407124 | 11/06/2018 | 27/01/2021 | Silver |
| HERITAGE KENT LIMITED | 08431097 | 28/03/2013 | 29/09/2014 | Dissolved |
| MECHELEC BUILDING SERVICES LIMITED | 05673019 | 21/03/2006 | 08/05/2013 | Dissolved |
| MECHELEC HOLDINGS LIMITED | 06346567 | 17/08/2007 | 08/05/2013 | Dissolved |
| MECHELEC LIMITED | 06346541 | 17/08/2007 | 08/05/2013 | Dissolved |
| ORIGEN (ABC) LIMITED | 02010418 | 30/08/2002 | 28/02/2005 | Dissolved |
| ORIGEN (AFS) LIMITED | 02177682 | 23/10/1991 | 28/02/2005 | Dissolved |
| ORIGEN (AWM) LIMITED | 04307739 | 19/10/2001 | 28/02/2005 | Dissolved |
| ORIGEN (JBIM) LIMITED | 03678192 | 30/08/2002 | 28/02/2005 | Dissolved |
| PARCEL PICKUP LIMITED | 04498286 | 05/12/2007 | 17/12/2009 | One Red Flag |