| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUE SKY LEISURE LIMITED | 04455027 | 26/05/2011 | Dissolved |
| CRICKETCLASS LIMITED | 05046705 | 26/05/2011 | Dissolved |
| HARLEQUIN ESTATES (TWICKENHAM) LIMITED | 01002965 | 26/05/2011 | Amber |
| HARLEQUIN FINANCE PLC | 09883242 | 23/11/2015 | One Red Flag |
| HARLEQUIN FOOTBALL CLUB LIMITED | 03213073 | 01/03/2010 | Amber |
| HARLEQUIN WOMENS FOOTBALL CLUB LIMITED | 14807568 | 17/04/2023 | Bronze |
| J O HAMBRO ASSET MANAGEMENT LIMITED | 04028116 | 02/08/2013 | Dissolved |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | 02112588 | 03/07/2024 | Silver |
| LONDON AND CAPITAL GROUP LIMITED | 03657403 | 03/07/2024 | Silver |
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | 02080604 | 03/07/2024 | Silver |
| MORWILL LTD | 08373846 | 24/01/2013 | Gold |
| RUGBYCLASS LIMITED | 01845885 | 26/05/2011 | Dissolved |
| SOMERS UK (HOLDINGS) LIMITED | 09295636 | 02/02/2015 | Silver |
| SPORTINGCLASS LTD | 04336126 | 26/05/2011 | Dissolved |
| THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITED | 07517961 | 14/08/2012 | Silver |
| TOURINGCLASS LIMITED | 05031859 | 26/05/2011 | Dissolved |
| WAVERTON (HOLDINGS) LIMITED | 03628067 | 02/08/2013 | Dissolved |
| WAVERTON COMPANIES LIMITED | 04081663 | 02/08/2013 | Dissolved |
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | 08440808 | 27/03/2013 | Silver |
| WAVERTON INVESTMENT MANAGEMENT LIMITED | 02042285 | 02/08/2013 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASCOT LLOYD FINANCIAL SERVICES LIMITED | 02671680 | 23/01/2013 | 30/06/2017 | Dissolved |
| ASCOT LLOYD HOLDINGS LIMITED | 07083055 | 23/01/2013 | 30/06/2017 | Dissolved |
| JOSH MANAGEMENT LTD | 08457411 | 24/07/2013 | 10/07/2020 | Silver |
| PCF BANK LIMITED | 02794633 | 22/05/2017 | 01/11/2023 | Insolvent |
| PCF GROUP PLC | 02863246 | 09/07/2012 | 01/11/2023 | Insolvent |
| PREMIER RUGBY LIMITED | 03096937 | 09/09/2015 | 21/11/2019 | Amber |
| ROYAL WIMBLEDON GOLF CLUB LIMITED | 11922906 | 01/04/2021 | 30/09/2023 | Silver |
| TRAIL-BLAZERS MENTORING LTD | 03647928 | 27/04/2006 | 29/08/2012 | Silver |