| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BALLPARK VENTURES LLP | OC364032 | 16/12/2011 | Bronze |
| BARTONWAY LIMITED | 02285965 | 22/07/2000 | Bronze |
| BARTONWAY LIMITED | 02285965 | 04/01/2007 | Bronze |
| CAFCE LLP | OC438079 | 28/06/2021 | Bronze |
| CALEDONIAN ESTATES (GROUP) LIMITED | 08952464 | 21/03/2014 | Amber |
| CALEDONIAN ESTATES (WEST HILL 188) LIMITED | 04328798 | 30/11/2001 | Dissolved |
| CALEDONIAN ESTATES (WEST HILL) LIMITED | 07860623 | 25/11/2011 | Dissolved |
| CALEDONIAN ESTATES LTD. | 03971064 | 11/06/2001 | Insolvent |
| CALEDONIAN PROPERTY VENTURE "A" LLP | OC386506 | 09/07/2013 | Silver |
| FWHP LLP | OC424534 | 19/10/2018 | Dissolved |
| GOLDTIQUE VISTA LLP | OC334063 | 18/01/2008 | Dissolved |
| HORN LANE PROPERTIES LIMITED | 02560179 | 16/01/2023 | Silver |
| LIVEFLEX LIMITED | 02916617 | 12/04/1994 | Dissolved |
| No Dig Pipelines Ltd | 03149122 | 22/01/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DYRHAM PARK COUNTRY CLUB LIMITED | 00752135 | 28/04/2009 | 31/05/2016 | Amber |
| GOLDTIQUE HARLOW LLP | OC341576 | 20/11/2008 | 07/06/2010 | Dissolved |
| Piccolo Picasso Ltd | 02429741 | 05/10/1991 | 07/10/1998 | Dissolved |
| TATE WOODARD LIMITED | 04127761 | 19/12/2000 | 30/09/2003 | One Red Flag |