| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABERDEEN EDUCATIONAL CONSULTANTS (UK) LIMITED | 07789629 | 28/09/2011 | Dissolved |
| CONJUNCTION LIMITED | 04569025 | 16/09/2014 | Dissolved |
| KESTRAL RIDGE (UK) LIMITED | 05627419 | 16/09/2014 | Dissolved |
| LOADFLEET (UK) LIMITED | 05627420 | 16/09/2014 | Dissolved |
| MARBLE HILL INVESTMENTS LIMITED | 02704366 | 24/11/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASCARI CARS LIMITED | SC154796 | 19/09/2014 | 18/01/2018 | Amber |
| ASCARI HOLDINGS LIMITED | SC154336 | 04/04/2014 | 10/07/2014 | Silver |
| ASIA SENSE LIMITED | 06420062 | 30/06/2017 | 22/09/2017 | Amber |
| AUTARCH LIMITED | 04669897 | 21/11/2014 | 18/01/2018 | Bronze |
| BEETLE LIMITED | 04516186 | 16/09/2014 | 18/01/2018 | One Red Flag |
| BETULA HOMES LIMITED | 07285472 | 15/06/2010 | 28/01/2014 | Dissolved |
| BIRCHLEAF LIMITED | 05503027 | 16/09/2014 | 18/01/2018 | One Red Flag |
| CRAWFISH LIMITED | 04516078 | 16/09/2014 | 18/01/2018 | Amber |
| DONAMOUNT LIMITED | 03851029 | 26/04/2013 | 10/07/2014 | One Red Flag |
| DUNBAR (UK) LIMITED | 05962023 | 16/09/2014 | 18/01/2018 | Bronze |
| FONTAINE CORPORATE SERVICES LIMITED | 07249231 | 30/06/2017 | 18/01/2018 | Dissolved |
| GLASSEL (UK) LIMITED | 05820745 | 16/09/2014 | 18/01/2018 | Dissolved |
| GOSFORD (UK) LIMITED | 05820746 | 16/09/2014 | 18/01/2018 | Dissolved |
| GRANDEUR LIMITED | 05159714 | 16/09/2014 | 18/01/2018 | Amber |
| LAND BRIDGE CAPITAL LIMITED | 05329366 | 30/06/2017 | 22/08/2017 | Dissolved |
| NEIDPATH (UK) LIMITED | 05828294 | 16/09/2014 | 18/01/2018 | Dissolved |
| ORCHARD COURT (UK) LIMITED | 05828288 | 10/06/2013 | 10/07/2014 | Dissolved |
| ORPHEUS LIMITED | 04662868 | 30/06/2017 | 19/12/2017 | Amber |
| OTHELLO ENTERPRISES LIMITED | 03069373 | 30/06/2017 | 29/12/2017 | Silver |
| PRANDIAL LIMITED | 04998447 | 17/09/2014 | 18/01/2018 | Amber |
| SNOWFLAKE 145 LIMITED | 04800685 | 17/09/2014 | 18/01/2018 | Amber |
| TEAM ASCARI LIMITED | SC203562 | 04/04/2014 | 10/07/2014 | Amber |
| THATCHER LIMITED | 05065219 | 17/09/2014 | 18/01/2018 | One Red Flag |
| THE CREPERIE GROUP LIMITED | 04786939 | 13/07/2017 | 26/01/2018 | Dissolved |
| THE KENSINGTON CREPERIE LIMITED | 04154495 | 13/07/2017 | 26/01/2018 | One Red Flag |