| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 55 & 61 Tanner Street Rtm Co Ltd | 06404221 | 19/10/2007 | Dissolved |
| 61 Tanner Street Rtm Co Ltd | 06404242 | 19/10/2007 | Dissolved |
| AQUA ALLIANZ LIMITED | 06131090 | 28/02/2007 | Dissolved |
| CARE HOMES (AGENCY) LTD | 04587036 | 16/01/2017 | Dissolved |
| CARE MANAGEMENT (AGENCY) LTD | 09096757 | 22/12/2017 | Gold |
| CARE SUPPORT CORPORATION LTD | 11090443 | 30/11/2017 | Bronze |
| CDUK INVESTMENTS LIMITED | 04337946 | 11/12/2001 | Dissolved |
| F & G INTERNATIONAL LIMITED | 03045761 | 26/04/2019 | Insolvent |
| HAMMONDS CONSTRUCTION GROUP LIMITED | 04708015 | 23/03/2003 | Dissolved |
| SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD | 07631827 | 22/04/2019 | Insolvent |
| VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED | 05658857 | 20/12/2005 | Dissolved |
| Xfolia (Holborn) Ltd | 05467792 | 17/10/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARE HOMES (AGENCY) LTD | 04587036 | 11/11/2002 | 23/11/2013 | Dissolved |
| CR HOUSING LTD | 05823317 | 19/05/2006 | 17/10/2012 | One Red Flag |
| F & G INTERNATIONAL LIMITED | 03045761 | 01/10/2009 | 01/10/2009 | Insolvent |
| GDV FREEHOLD - 90 (TW16 5BB) LTD | 06283593 | 18/06/2007 | 17/10/2012 | Not Trading |
| GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD | 06238754 | 08/05/2007 | 17/10/2012 | Not Trading |
| GI (ASK-SWF) LTD | 06238758 | 08/05/2007 | 17/10/2012 | Dissolved |
| GREAT BRITISH CONSTRUCTION LTD | 05924467 | 05/09/2006 | 17/10/2012 | Not Trading |
| GURU FUND MANAGEMENT LTD | 05032521 | 03/02/2004 | 17/10/2012 | Not Trading |
| GURU INVESTMENTS (ABBEY LODGE) LIMITED | 06283533 | 18/06/2007 | 17/10/2012 | Gold |
| GURU INVESTMENTS (CHETTY LODGE) LTD | 06267532 | 04/06/2007 | 17/10/2012 | Silver |
| GURU INVESTMENTS (LOTUS LODGE) LTD | 05361043 | 10/02/2005 | 17/10/2012 | Silver |
| GURU INVESTMENTS (MAY LODGE) LTD | 06283536 | 18/06/2007 | 17/10/2012 | Bronze |
| GURU INVESTMENTS (V LODGE) LTD | 05714892 | 20/02/2006 | 17/10/2012 | Not Trading |
| GURU INVESTMENTS LIMITED | 06806542 | 30/01/2009 | 17/10/2012 | One Red Flag |
| INVESTNET LTD | 05356773 | 10/02/2006 | 17/10/2012 | One Red Flag |
| MAITLAND HOUSE LIMITED | 06283608 | 18/06/2007 | 17/10/2012 | Dissolved |
| MC BUILDING 1 LIMITED | 05939096 | 18/09/2006 | 17/10/2012 | Dissolved |
| MC BUILDING 2 AND 3 LTD | 05912847 | 22/08/2006 | 17/10/2012 | Dissolved |
| PRO BIL LIMITED | 05421236 | 11/04/2005 | 23/11/2013 | Dissolved |
| SINOMAX INTERNATIONAL LIMITED | 07631831 | 12/05/2011 | 22/11/2013 | One Red Flag |
| SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD | 07631827 | 12/05/2011 | 23/01/2015 | Insolvent |
| SINOWEST DEVELOPMENTS LTD | 05453574 | 16/05/2005 | 17/10/2012 | One Red Flag |
| VAM (OPERATIONS) LIMITED | 06340857 | 11/01/2010 | 24/10/2013 | Insolvent |
| VAM (SUKRAN) LTD | 05454844 | 18/05/2006 | 14/04/2011 | Insolvent |
| VENUS CAPITAL DEVELOPMENTS LIMITED | 05939101 | 18/09/2006 | 14/04/2011 | Not Trading |
| VENUS HEALTHCARE GROUP (SUPPLIES) LTD | 05652747 | 13/12/2005 | 11/01/2010 | Dissolved |
| VHG (OPERATIONS) LTD | 06584221 | 11/01/2010 | 24/05/2013 | Dissolved |
| VHG LIMITED | 06805370 | 29/01/2009 | 17/10/2012 | Dissolved |
| XFOLIA (KNIGHTSBRIDGE) LTD | 05408911 | 31/03/2005 | 17/10/2012 | Dissolved |
| XFOLIA (SUPPLIES) LTD | 05019362 | 19/01/2004 | 17/10/2012 | Dissolved |
| XFOLIA LTD | 05467825 | 31/05/2005 | 17/10/2012 | Dissolved |