| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Altitude Consulting Ltd | 03600712 | 22/08/2003 | Dissolved |
| Eyce Dissolution Ltd | 01591133 | 07/07/2006 | Dissolved |
| Hallco 942 Ltd | 04903598 | 17/10/2003 | Dissolved |
| Larissa (2000) Ltd | 04078936 | 07/12/2005 | Dissolved |
| Larissa (North West) Ltd | 04088379 | 07/12/2005 | Dissolved |
| Larissa (Uk) Ltd | 03969465 | 07/12/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHIVA INVESTMENTS UK LIMITED | 08039691 | 20/04/2012 | 15/11/2017 | One Red Flag |
| Nesher Group Ltd | 04853675 | 01/08/2003 | 02/07/2004 | Dissolved |
| PETRARCH HOLDINGS LIMITED | 03444679 | 26/07/2011 | 15/11/2017 | Insolvent |
| Robinacre Ltd | 02779785 | 22/08/2003 | 31/03/2005 | Dissolved |
| STYLEFREEZE LIMITED | 04934359 | 26/07/2011 | 15/11/2017 | Insolvent |
| WATSU INVESTMENTS UK LIMITED | 07973149 | 02/03/2012 | 15/11/2017 | Amber |