| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.S.L.Securities Limited | 00619676 | 17/03/1992 | Dissolved |
| C D Securities Ltd | 00621209 | 01/06/1992 | Dissolved |
| Credit Management Company Limited | 00567116 | 19/06/1992 | Dissolved |
| Grafton Estates (Salford) Ltd | 02885632 | 25/01/1994 | Dissolved |
| Grafton Estates (Surrey) Ltd | 03216842 | 26/06/1996 | Dissolved |
| Graftrock Developments Ltd | 04063514 | 17/11/2000 | Dissolved |
| Plavin Ltd | 01497003 | 17/04/1992 | Dissolved |
| Precis (1686) Ltd | 03657753 | 17/12/1998 | Dissolved |
| Renown Investments(Southern)limited | 00699896 | 10/03/1992 | Dissolved |
| Renown Investments(Southern)limited | 00699896 | 10/03/1992 | Dissolved |
| Staines Development Co Ltd | 03287231 | 28/11/1996 | Dissolved |
| Thurleigh Estates (Bracknell) Ltd | 03429640 | 08/09/1997 | Dissolved |
| Thurleigh Estates (Charing Cross) Ltd | 04856494 | 11/09/2003 | Dissolved |
| Thurleigh Estates (Charing Cross) No. 1 Ltd | 04904179 | 20/10/2003 | Dissolved |
| Thurleigh Estates (Chester) Ltd | 04129396 | 18/12/2000 | Dissolved |
| Thurleigh Estates (Durham) Ltd | 04129416 | 18/12/2000 | Dissolved |
| Thurleigh Estates (Holdings) Ltd | 04129317 | 18/12/2000 | Dissolved |
| Thurleigh Estates (Midlands) Ltd | 03670114 | 11/12/1998 | Dissolved |
| Thurleigh Estates (Northampton) Ltd | 04146753 | 06/04/2001 | Dissolved |
| Thurleigh Estates (Stevenage) Ltd | 03647346 | 27/11/1998 | Dissolved |
| Thurleigh Estates (Stevenage) No.2 Ltd | 04253304 | 21/09/2001 | Dissolved |
| Thurleigh Estates (Taunton) Ltd | 04614773 | 10/03/2003 | Dissolved |
| Thurleigh Estates (Wardour Street) Ltd | 04948053 | 01/03/2004 | Dissolved |
| Thurleigh Estates Investments (N0.2) Ltd | 03492702 | 10/02/1998 | Dissolved |
| Thurleigh Estates Investments (NO3) Ltd | 03521919 | 31/03/1998 | Dissolved |
| Thurleigh Estates Investments (No.1) Ltd | 03492699 | 10/02/1998 | Dissolved |
| Thurleigh Estates Investments (Scotland) Ltd | 03492706 | 10/02/1998 | Dissolved |
| Thurleigh Estates Ltd | 03288762 | 24/01/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.H.M. FINANCE COMPANY LIMITED | 01543863 | 19/07/1992 | 10/10/2014 | Dissolved |
| ADAMHILL LIMITED | 01885199 | 09/11/1992 | 05/01/1994 | Dissolved |
| B S M Finance Co Ltd | 01516300 | 19/07/1992 | 29/07/1993 | Dissolved |
| D.S. ESTATES (DUDLEY) LIMITED | 02673218 | 16/12/1992 | 05/01/1994 | Dissolved |
| D.S. ESTATES (INVESTMENTS) LIMITED | 01008801 | 05/06/1992 | 05/01/1994 | Dissolved |
| D.S. Estates (Lancaster) Ltd | 02809523 | 15/04/1993 | 05/01/1994 | Dissolved |
| D.S. Estates (Newark) Ltd | 02809530 | 15/04/1993 | 05/01/1994 | Dissolved |
| D.S. Estates (Nottingham) Ltd | 02810637 | 20/04/1993 | 05/01/1994 | Dissolved |
| DEVELOPMENT SECURITIES ESTATES LIMITED | 00657311 | 05/06/1992 | 05/01/1994 | Not Trading |
| DOLPHIN FINANCE CORPORATION LIMITED | 01549655 | 19/07/1991 | 10/10/2014 | Bronze |
| ECC INVESTMENTS LIMITED | 02772969 | 11/12/1992 | 05/01/1994 | Dissolved |
| ENDICOTT INVESTMENTS LIMITED | 03288522 | 19/03/1998 | 01/12/2001 | One Red Flag |
| Filton Green (Walsall) Ltd | 04129377 | 18/12/2000 | 18/09/2002 | Dissolved |
| GOLDEN LEISURE (NORTH WEST) LTD. | 02071450 | 09/08/1992 | 05/01/1994 | Dissolved |
| GRAFTON ESTATES LIMITED | 00838773 | 08/03/1993 | 10/10/2014 | Dissolved |
| Goaltotal Ltd | 02320810 | 21/12/1992 | 05/01/1994 | Dissolved |
| INGENIOUS FILM PARTNERS 2 LLP | OC314069 | 31/03/2006 | 06/04/2011 | Bronze |
| J M Finance Co Ltd | 01514619 | 19/07/1992 | 29/07/1993 | Dissolved |
| L J M Finance Co Ltd | 01423476 | 19/07/1992 | 29/07/1993 | Dissolved |
| L.D.M. FINANCE COMPANY LIMITED | 01498947 | 19/07/1992 | 10/10/2014 | Dissolved |
| NEWSLINK LIMITED | 04965722 | 17/11/2003 | 10/10/2014 | Not Trading |
| Northgate Finance Corporation Ltd | 01549931 | 19/07/1992 | 29/07/1993 | Dissolved |
| Northgate Investments (London) Ltd | 00720766 | 19/06/1992 | 26/10/1995 | Dissolved |
| Northgate Properties Ltd | 01555015 | 04/08/1992 | 26/10/1995 | Dissolved |
| PRICEBUSTERS LIMITED | 01910581 | 06/09/1992 | 05/01/1994 | Dissolved |
| Pharsallus Ltd | 00776583 | 23/11/1991 | 30/07/1993 | Dissolved |
| S J M Finance Co Ltd | 01514549 | 19/07/1992 | 29/07/1993 | Dissolved |
| S.A.M. FINANCE COMPANY LIMITED | 01528105 | 19/07/1992 | 10/10/2014 | Bronze |
| S.L.M. HOLDINGS LIMITED | 00568034 | 04/06/1992 | 10/07/2002 | Gold |
| S.L.M. HOLDINGS LIMITED | 00568034 | 04/06/1992 | 10/10/2014 | Gold |
| THURLEIGH ESTATES (SWANSEA) LIMITED | 05086735 | 29/03/2004 | 14/08/2006 | Dissolved |
| Typeone Limited | 02320838 | 23/11/1992 | 05/01/1994 | Dissolved |
| WIREFAST LIMITED | 03865860 | 15/11/2002 | 10/10/2014 | Three Red Flags (Highest) |