| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CASTLE ROYLE MEMBERS LIMITED | 14866569 | 12/05/2023 | Dissolved |
| GOLDEN AMBER LIMITED | 07664581 | 10/06/2011 | Dissolved |
| TARGET COMPUTER GROUP LIMITED | 03844469 | 11/03/2015 | Dissolved |
| TARGET FINANCIAL SOLUTIONS LIMITED | 01523236 | 01/03/2014 | Dissolved |
| TARGET GROUP TRUSTEE COMPANY LIMITED | 04610776 | 16/11/2015 | Dissolved |
| WMA CONSULTING GROUP LIMITED | 14455091 | 01/11/2022 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| D & B EUROPE LIMITED | 02284993 | 10/06/2005 | 03/10/2005 | Silver |
| D & B HOLDINGS (UK) | 04006722 | 10/06/2005 | 03/10/2005 | One Red Flag |
| D&B GROUP HOLDINGS (UK) | 04454897 | 10/06/2005 | 03/10/2005 | Amber |
| D&B GROUP LIMITED | FC008714 | 10/06/2005 | 03/10/2005 | Amber |
| DUN & BRADSTREET FINANCE LIMITED | 00844179 | 10/06/2005 | 03/10/2005 | Silver |
| ELDERBRIDGE LIMITED | 08896386 | 29/09/2015 | 31/07/2017 | Amber |
| FERGUSON, SNELL AND ASSOCIATES LIMITED | 01509745 | 21/12/2007 | 30/04/2009 | Dissolved |
| HARLOSH LIMITED | 02429046 | 01/03/2014 | 31/07/2017 | Dissolved |
| KOSMOS BUSINESS INFORMATION LIMITED | 02449821 | 10/06/2005 | 03/10/2005 | Dissolved |
| TARGET FINANCIAL SYSTEMS LIMITED | 02711919 | 01/03/2014 | 31/07/2017 | Dissolved |
| TARGET GROUP LIMITED | 01208137 | 01/03/2014 | 31/07/2017 | Amber |
| TARGET SERVICING LIMITED | 05618062 | 01/03/2014 | 31/07/2017 | One Red Flag |
| TARGET TG INVESTMENTS LIMITED | 07876029 | 01/03/2014 | 31/07/2017 | Dissolved |
| TARGET TOPCO LIMITED | 07956530 | 01/03/2014 | 31/07/2017 | Dissolved |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 10203355 | 19/08/2016 | 20/12/2017 | Amber |
| WHO OWNS WHOM LIMITED | 00352900 | 10/06/2005 | 03/10/2005 | Dissolved |
| XCHANGING HR SERVICES LIMITED | 04071566 | 21/12/2007 | 30/04/2009 | Dissolved |
| XCHANGING RESOURCING SERVICES LIMITED | 04017590 | 21/12/2007 | 30/04/2009 | Dissolved |