| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZALEA MM1 LIMITED | 08277088 | 09/08/2016 | Dissolved |
| BAYFIELD CV1 LIMITED | 08956288 | 09/08/2016 | Dissolved |
| BIRCHFIELD QI LIMITED | 09077324 | 11/04/2017 | Dissolved |
| BURLEIGH ST LIMITED | 03078135 | 09/08/2016 | Dissolved |
| ELLERAY PROPERTY USA LIMITED | 08284208 | 27/02/2017 | Dissolved |
| FAIROAK CANADA LIMITED | 10110685 | 07/04/2016 | Dissolved |
| FIRLANDS CK8 LIMITED | 07708670 | 12/12/2016 | Dissolved |
| GLENMOUNT RB LIMITED | 08030780 | 07/11/2017 | Dissolved |
| GRAYSWOOD LI LIMITED | 07307330 | 07/11/2017 | Not Trading |
| HCTC NOMINEES LIMITED | 09959877 | 20/01/2016 | Dissolved |
| HCTC SECRETARIAL SERVICES LIMITED | 09961311 | 20/01/2016 | Dissolved |
| HUTCHINSON TRUSTEES LIMITED | 03195365 | 13/12/2021 | Gold |
| JUNIPER PROPERTY TRADING LIMITED | 08310938 | 11/04/2017 | Dissolved |
| OVERDALE ROCHE LIMITED | 07708665 | 12/12/2016 | Dissolved |
| ROWCROFT RI LIMITED | 07604132 | 07/11/2017 | Not Trading |
| RUSSET LP LIMITED | 07994020 | 09/08/2016 | Dissolved |
| SANDOWN POM LIMITED | 09010192 | 09/08/2016 | Dissolved |
| SEASONS CONSTRUCTION ADMINISTRATION LIMITED | 10397660 | 27/09/2016 | Dissolved |
| SOUTHERN WILTON LIMITED | 07708673 | 12/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLASSIC EUROPEAN HOLIDAYS LIMITED | 10853735 | 06/07/2017 | 02/12/2019 | Not Trading |
| FAIROAK NOMINEES LIMITED | 09959980 | 20/01/2016 | 31/03/2019 | Not Trading |
| FAIROAK SECRETARIAL SERVICES LIMITED | 09960010 | 20/01/2016 | 31/03/2019 | Not Trading |
| FAIROAK TRUSTEES LIMITED | 09444960 | 20/10/2015 | 31/03/2019 | Not Trading |
| GLOBAL FORESTRY INVESTMENTS TITLE LIMITED | 07278976 | 25/04/2016 | 17/03/2017 | Dissolved |
| HUTCHINSON & ASSOCIATES TRUSTEES LIMITED | 10515373 | 07/12/2016 | 02/12/2019 | Gold |
| HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | 08415229 | 09/12/2015 | 05/04/2019 | Not Trading |
| MEADOWS TITLE LIMITED | 10277322 | 13/07/2016 | 31/03/2019 | Not Trading |
| OASIS CLUB PROPERTIES LIMITED | 03032673 | 29/06/2017 | 30/04/2019 | One Red Flag |
| PARQUE ALBATROS PROPERTIES LIMITED | 02864692 | 29/06/2017 | 02/12/2019 | Bronze |
| PASTURE AE LIMITED | 07943479 | 12/12/2016 | 20/04/2022 | Dissolved |
| RMI (F&P) TITLE LTD | 03335779 | 29/06/2017 | 06/02/2019 | Insolvent |
| VELANKANNI ASSETS COMPANY LIMITED | 10556282 | 10/01/2017 | 02/12/2019 | Not Trading |
| VELANKANNI CLUBS COMPANY LIMITED | 10556326 | 10/01/2017 | 02/12/2019 | Not Trading |
| VISTA NATALIA TITLE LIMITED | 02905598 | 05/02/2018 | 08/03/2019 | Not Trading |
| WF RECYCLE-TECH LIMITED | 08425527 | 14/04/2015 | 18/09/2019 | One Red Flag |
| WORSLEY VR LIMITED | 07326289 | 15/02/2017 | 19/08/2022 | Gold |