| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZURE PARTICIPATIONS LIMITED | 08772889 | 13/11/2013 | Dissolved |
| CORCRA SERVICES NO 1 LLP | OC361844 | 31/03/2015 | Dissolved |
| EXTON ADVISORS LIMITED | 10976291 | 01/03/2018 | One Red Flag |
| MONOPOLE WINE PORTFOLIO MANAGEMENT LTD | 08297196 | 02/04/2015 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 86 BROOK STREET LLP | OC347583 | 31/03/2015 | 31/03/2015 | Dissolved |
| AURA HEXAA LLP | OC358200 | 01/08/2012 | 06/02/2017 | Gold |
| AZURE HOTEL (GLASGOW) LIMITED | 07798469 | 19/09/2012 | 02/11/2012 | Dissolved |
| AZURE HOTEL OPERATIONS LIMITED | 07399806 | 19/09/2012 | 26/03/2020 | Dissolved |
| AZURE PROPERTIES UK LIMITED | 02614823 | 19/09/2012 | 26/03/2020 | Dissolved |
| AZURE WEALTH UK LIMITED | 08860721 | 25/11/2014 | 23/06/2016 | Dissolved |
| HOTEL EAST MIDLANDS LIMITED | 07110802 | 19/09/2012 | 26/03/2020 | One Red Flag |
| KP AUDIT LLP | OC312728 | 21/03/2016 | 10/11/2016 | Dissolved |
| LGT WEALTH MANAGEMENT UK LLP | OC329392 | 26/01/2015 | 17/06/2016 | Silver |
| OMNIS ADVISORY LIMITED | 10042504 | 03/03/2016 | 06/12/2016 | Dissolved |
| THE MOVIES BEGIN LIMITED | 08871290 | 08/11/2016 | 20/10/2017 | One Red Flag |
| TUXEDO MONEY SOLUTIONS LIMITED | 05674773 | 22/12/2011 | 20/04/2017 | Insolvent |
| ZEDRA UK SERVICES LIMITED | 09686239 | 17/03/2017 | 23/12/2019 | Bronze |