| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARDINAL (TANGLEWOOD) LIMITED | 14399086 | 05/10/2022 | Bronze |
| CARDINAL INTERNATIONAL LIMITED | 01541386 | 08/08/2017 | Silver |
| CASTILIAN HOUSE LIMITED | 05381872 | 03/01/2018 | One Red Flag |
| CIL (MILNEWOOD) LTD | 09887198 | 03/01/2018 | One Red Flag |
| CIL LAND LIMITED | 09304005 | 03/01/2018 | Bronze |
| CIL SOUTH WEST LIMITED | 09303969 | 03/01/2018 | One Red Flag |
| EPSOM RIDGE LIMITED | 02419424 | 03/01/2018 | Amber |
| HARLEQUIN CAMPUS LIMITED | 10984815 | 27/09/2017 | Amber |
| HARLEQUIN WOMENS FOOTBALL CLUB LIMITED | 14807568 | 17/04/2023 | One Red Flag |
| ICM ADMINISTRATION LIMITED | 12383120 | 02/01/2020 | Not Trading |
| ICM INVESTMENT MANAGEMENT LIMITED | 08421482 | 27/02/2013 | Bronze |
| LONDON PULSE LIMITED | 10139484 | 26/09/2018 | One Red Flag |
| MOSAIC (EXETER) LTD | 04493128 | 03/01/2018 | One Red Flag |
| MOSAIC (FELBRIDGE) LTD | 05079581 | 03/01/2018 | One Red Flag |
| MOSAIC (SOUTHSEA) LTD | 05116627 | 03/01/2018 | One Red Flag |
| MOSAIC (TANGLEWOOD) LIMITED | 14254926 | 25/07/2022 | Dissolved |
| MOSAIC (TWICKENHAM) LIMITED | 11473688 | 19/07/2018 | One Red Flag |
| MOSAIC ESTATES LTD | 03788975 | 30/11/2009 | One Red Flag |
| PTG TREATMENTS HOLDINGS LIMITED | 10886317 | 27/07/2017 | Silver |
| PTG TREATMENTS LIMITED | 00549613 | 30/11/2009 | Gold |
| SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | 08377639 | 28/01/2013 | Silver |
| THE HARLEQUINS FOUNDATION | 09299973 | 21/09/2017 | Amber |
| UTILICO GLOBAL INCOME PLC | 11101228 | 18/07/2018 | Dissolved |
| ZETA MINERALS LTD | 12886516 | 04/12/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ICM INVESTMENT RESEARCH LIMITED | 03319375 | 01/01/2012 | 22/03/2023 | Dissolved |
| ICM MOBILITY GROUP LTD | 13065564 | 06/12/2020 | 24/02/2021 | Silver |
| ICM MOBILITY LTD | 12839599 | 26/08/2020 | 24/02/2021 | Dissolved |
| KUBA GROUP LTD | 12952157 | 14/10/2020 | 10/03/2021 | Bronze |
| LITTLEPAY MOBILITY LTD | 12842372 | 27/08/2020 | 24/02/2021 | Bronze |
| MOSAIC (HULL) LTD | 04957252 | 03/01/2018 | 19/04/2023 | Dissolved |
| ORCHARD RIDGE LIMITED | 06258714 | 03/01/2018 | 02/09/2020 | Dissolved |
| PRIME LIFE CAPITAL MANAGEMENT LIMITED | 03788989 | 03/01/2018 | 02/09/2021 | Gold |