| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BNV LIMITED | 08210135 | 29/11/2018 | Dissolved |
| LSF9 ROBIN INVESTMENTS LIMITED | 09770848 | 13/11/2018 | Dissolved |
| LSF9 ROBIN MIDCO LIMITED | 09770842 | 13/11/2018 | Dissolved |
| LSF9 ROBIN NEWCO 1 LIMITED | 10491759 | 13/11/2018 | Dissolved |
| LSF9 ROBIN NEWCO 2 LIMITED | 10501307 | 13/11/2018 | Dissolved |
| LSF9 ROBIN TOPCO LIMITED | 09770836 | 13/11/2018 | Dissolved |
| LUPO LIMITED | 05166720 | 29/11/2018 | Bronze |
| MALTHURST (UK) LIMITED | 03473591 | 21/11/2018 | Amber |
| MALTHURST ANGLIA LIMITED | 09471584 | 29/11/2018 | One Red Flag |
| MALTHURST ESTATES LIMITED | 08328610 | 29/11/2018 | One Red Flag |
| MALTHURST LIMITED | 03445529 | 22/11/2018 | Bronze |
| MALTHURST PETROLEUM LIMITED | 00762360 | 03/12/2018 | Bronze |
| MALTHURST RETAIL LIMITED | 03313799 | 22/11/2018 | One Red Flag |
| MALTHURST SOUTH EAST LIMITED | 09471633 | 29/11/2018 | One Red Flag |
| MRH (GB) LIMITED | 06360543 | 21/11/2018 | One Red Flag |
| REFINED ESTATES LIMITED | 04193995 | 24/12/2018 | Amber |
| REFINED HOLDINGS LIMITED | 05193623 | 21/11/2018 | Amber |
| RETRO PROPERTIES LIMITED | 05179558 | 22/11/2018 | Silver |
| RFF LIMITED | 08318618 | 22/11/2018 | Dissolved |
| SPRING PETROLEUM COMPANY LTD | 04342974 | 29/11/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MALTHURST RETAIL LIMITED | 03313799 | 22/11/2018 | 26/01/2024 | One Red Flag |