| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BERFELD LIMITED | 09681278 | 18/08/2015 | One Red Flag |
| BURGHFIELD PARK LIMITED | 07939800 | 07/02/2012 | Dissolved |
| CITADEL LAND (CHOBHAM) LIMITED | 15757303 | 03/06/2024 | Amber |
| CITADEL LAND LIMITED | 09274786 | 22/10/2014 | Not Trading |
| Europe (Wickham) Residential Ltd | 03957396 | 08/11/2007 | Dissolved |
| FLOODLINE CONSULTING LIMITED | 09576669 | 06/05/2015 | One Red Flag |
| FLOODLINE DEVELOPMENTS LIMITED | 07409173 | 15/10/2010 | One Red Flag |
| MCP AVIATION (CHARTER) LIMITED | 03247978 | 09/11/2007 | Dissolved |
| MCP CONTINENTAL LIMITED | 04114835 | 09/11/2007 | Dissolved |
| MOTOR CROWN PETROLEUM LIMITED | 01253613 | 09/11/2007 | Dissolved |
| Night Thoughts Ltd | 06262235 | 14/11/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELLNORTH LIMITED | 01306635 | 08/11/2007 | 23/12/2009 | Insolvent |
| CHC REAL ESTATE LTD | 07422073 | 28/10/2010 | 10/02/2011 | Dissolved |
| EUROPE (COLCHESTER) LIMITED | 03806470 | 08/11/2007 | 23/12/2009 | Dissolved |
| EUROPE (ESSEX) LIMITED | 03806463 | 12/11/2007 | 23/12/2009 | Dissolved |
| EUROPE (HS) LIMITED | 04980234 | 08/11/2007 | 23/12/2009 | Bronze |
| EUROPE (RETAIL) LIMITED | 04980224 | 16/09/2009 | 23/12/2009 | Dissolved |
| GHP GROUP LIMITED | 03794796 | 08/11/2007 | 23/12/2009 | Dissolved |
| GHP SECURITIES LIMITED | 03751218 | 01/09/2009 | 23/12/2009 | Dissolved |
| PAPERCOURT SAILING CLUB LIMITED | 01458210 | 03/12/2020 | 23/11/2023 | Silver |