| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Goldport Ltd | 06464621 | 07/01/2008 | Dissolved |
| Goldport Ltd | 06464621 | 07/01/2008 | Dissolved |
| J. SAFRA REAL ESTATE UK LIMITED | 08642316 | 04/11/2021 | Amber |
| Tinside Ltd | 03307960 | 25/02/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPINECREST LIMITED | 05823567 | 25/06/2006 | 01/06/2007 | Dissolved |
| Actionlease Ltd | 02303073 | 04/05/1993 | 04/08/1995 | Dissolved |
| Annosave Eight Ltd | 02303078 | 04/05/1993 | 04/08/1995 | Dissolved |
| Annosave Nine Ltd | 02299043 | 01/05/1993 | 04/08/1995 | Dissolved |
| Bellwater Properties Ltd | 02384267 | 04/05/1993 | 04/08/1995 | Dissolved |
| Carnelian Investments Ltd | 01991585 | 01/09/1998 | 19/10/2000 | Dissolved |
| EPIC (BALLARD) LIMITED | 03399036 | 17/07/1997 | 19/10/2000 | Insolvent |
| EPIC (BROADMEAD) LIMITED | 03806413 | 04/11/1999 | 19/10/2000 | Bronze |
| EPIC (EXETER) LIMITED | 03180722 | 19/09/1996 | 19/10/2000 | Dissolved |
| EPIC LIVING LIMITED | 03736690 | 08/07/1999 | 19/10/2000 | Not Trading |
| EPIC MANAGEMENT LIMITED | 04020499 | 20/06/2000 | 19/10/2000 | Bronze |
| EPIC UK LIMITED | 03253427 | 09/10/1996 | 19/10/2000 | One Red Flag |
| Epic (Bargate) Ltd | 02868774 | 01/10/1996 | 19/10/2000 | Dissolved |
| FAVERMEAD EXETER LIMITED | 03238114 | 09/09/1996 | 12/01/1998 | One Red Flag |
| FINZELS REACH ESTATE MANAGEMENT LIMITED | 05496287 | 15/07/2005 | 10/02/2007 | Dissolved |
| Fellglen Ltd | 01636436 | 04/05/1993 | 04/08/1995 | Dissolved |
| HOLAW (542) LIMITED | 03730143 | 27/07/1999 | 19/10/2000 | Dissolved |
| Linksource Ltd | 02453215 | 04/05/1993 | 04/08/1995 | Dissolved |
| Nelson Leasing & Finance Ltd | 01676667 | 04/05/1995 | 04/05/1995 | Dissolved |
| PEACHTREE SERVICES LIMITED | FC021701 | 06/10/2008 | 11/09/2012 | One Red Flag |
| Winglaw Investments Ltd | 02344242 | 04/05/1993 | 04/08/1995 | Dissolved |