| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIAMOND DCO ONE LIMITED | 00244282 | 25/11/2023 | One Red Flag |
| DS (HOLDINGS) 2 LIMITED | 05950243 | 21/12/2017 | Dissolved |
| DS (HOLDINGS) 3 LIMITED | 06458368 | 21/12/2017 | Dissolved |
| DS REMCO G UK LIMITED | 02898888 | 03/11/2021 | Insolvent |
| DS REMCO HOLDINGS 4 LIMITED | 11676297 | 03/11/2021 | Dissolved |
| LP HCS LIMITED | 14477534 | 28/02/2025 | Bronze |
| MENORAH HOLDINGS LTD | 12690231 | 25/11/2020 | One Red Flag |
| NICEDAY DISTRIBUTION CENTRE LIMITED | 02748501 | 22/12/2020 | Dissolved |
| OFFICE 1 (1995) LIMITED | 03043029 | 22/12/2020 | Dissolved |
| OFFICE 1 LIMITED | 02846160 | 22/12/2020 | Dissolved |
| OFFICE DEPOT (HOLDINGS) LIMITED | 05950230 | 22/12/2020 | Dissolved |
| OFFICE DEPOT EUROPE HOLDINGS LIMITED | 05950221 | 22/12/2020 | Dissolved |
| PREMU PRINT HOLDCO LIMITED | 15599851 | 25/04/2024 | Amber |
| SAPPHIRE 333 LIMITED | 15237825 | 10/01/2024 | Bronze |
| STRATEGIC FINANCIAL MANAGEMENT LTD | 15218416 | 16/09/2024 | Bronze |
| VIKING DIRECT (HOLDINGS) LIMITED | 02691521 | 22/12/2020 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FREYA INVESTMENT HOLDING LIMITED | 12595496 | 11/05/2020 | 06/11/2021 | Gold |
| LECICO PLC | 02088118 | 06/10/2008 | 30/04/2015 | Bronze |
| THE MARTLET GROUP LTD | 03004608 | 07/12/2015 | 31/10/2016 | Insolvent |