| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLPA WIRA TRADING UK LIMITED | 12320970 | 19/11/2019 | One Red Flag |
| EBC ASSET MANAGEMENT LIMITED | 01971681 | 02/10/2006 | Insolvent |
| EBC CORPORATE CONSULTANTS LIMITED | 02355423 | 03/04/2007 | Dissolved |
| EBC CORPORATE CONSULTANTS LIMITED | 02355423 | 05/11/2003 | Dissolved |
| EBC SECURITIES SERVICES LIMITED | 02355424 | 03/04/2007 | Dissolved |
| EBC SECURITIES SERVICES LIMITED | 02355424 | 01/12/1992 | Dissolved |
| ESPLANADE BUSINESS CONSULTANTS LTD | 02152106 | 11/04/2007 | Silver |
| ESPLANADE BUSINESS CONSULTANTS LTD | 02152106 | 14/03/1991 | Silver |
| GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD | 10800070 | 22/12/2020 | Dissolved |
| HEADISSIMO LIMITED | 01226176 | 18/09/2015 | Not Trading |
| PHILOPS UK LIMITED | 12707086 | 30/06/2020 | Dissolved |
| VALERIAN CORPORATION LIMITED | 12888522 | 18/09/2020 | Not Trading |
| WAILEA INVESTMENT LIMITED | 10635189 | 24/04/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 150 LEADENHALL STREET NOMINEES LIMITED | 01336496 | 11/04/2007 | 10/03/2016 | One Red Flag |
| 150 LEADENHALL STREET NOMINEES LIMITED | 01336496 | 14/03/1992 | 22/12/2020 | One Red Flag |
| BLUECAP CORPORATION LIMITED | 10800168 | 01/09/2017 | 21/12/2020 | One Red Flag |
| CML PROJECTS COMMUNICATIONS LIMITED | 08765227 | 01/07/2020 | 11/01/2021 | Not Trading |
| CML PROJECTS INTERNATIONAL LIMITED | 08608740 | 06/07/2020 | 11/01/2021 | Bronze |
| CML PROJECTS TECHNOLOGY LIMITED | 08765252 | 06/07/2020 | 11/01/2021 | Bronze |
| CML PROJECTS TRANSMISSION LIMITED | 08765257 | 06/07/2020 | 11/01/2021 | Bronze |
| GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD | 10800070 | 22/10/2019 | 10/08/2020 | Dissolved |
| HEADISSIMO LIMITED | 01226176 | 11/04/2007 | 22/05/2015 | Not Trading |
| HEADISSIMO LIMITED | 01226176 | 14/03/1991 | 22/05/2015 | Not Trading |
| HURRYCHARM LIMITED | 02018335 | 20/04/2006 | 01/03/2017 | Dissolved |
| HURRYCHARM LIMITED | 02018335 | 16/06/2011 | 01/03/2017 | Dissolved |
| QUARRIERS CAPITAL LIMITED | SC655895 | 03/06/2020 | 07/10/2021 | One Red Flag |
| WOODENCHANGE LIMITED | 04871475 | 21/04/2010 | 23/08/2012 | Insolvent |