| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BESTCRAFT LIMITED | 07154618 | 25/02/2010 | Bronze |
| CODEBRAND LIMITED | 05488705 | 11/04/2008 | Silver |
| FLEXBURY LIMITED | 07014834 | 29/01/2010 | Dissolved |
| FLORIX LIMITED | 04081576 | 25/09/2006 | Dissolved |
| GUY ZISER | 07309902 | 09/07/2010 | Dissolved |
| KORMA INVESTMENTS LIMITED | 07808814 | 31/01/2012 | One Red Flag |
| NATIONWIDE INVESTMENT GROUP LIMITED | 02981916 | 19/11/2007 | Silver |
| PRELEAD SERVICES LIMITED | 04972818 | 20/11/2007 | Amber |
| RAINBOW PROPERTIES LIMITED | 02961916 | 19/11/2007 | Two Red Flags |
| ROCKBAY FINANCIAL SERVICES LTD | 08044079 | 27/04/2012 | Dissolved |
| ROSETREE LIMITED | 07296656 | 28/06/2010 | Bronze |
| STICKLAND DEVELOPMENTS LIMITED | 05202114 | 30/03/2006 | Amber |
| VIKINGCREST LIMITED | 03232641 | 19/11/2007 | Dissolved |
| WILLCROFT LIMITED | 07375695 | 30/09/2010 | One Red Flag |
| ZAMAN PROPERTY LIMITED | 06214714 | 16/04/2007 | Dissolved |
| ZAPPER LIMITED | 08627108 | 23/08/2013 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARCH PROPERTIES INVESTMENTS LIMITED | 06214712 | 20/04/2007 | 26/11/2007 | Dissolved |
| ARCH PROPERTIES INVESTMENTS LIMITED | 06214712 | 19/11/2007 | 01/01/2015 | Dissolved |
| FLORIX MANAGEMENT LIMITED | 04601715 | 22/09/2006 | 26/11/2007 | Gold |
| GALEHOUSE INVESTMENTS LIMITED | 05731918 | 21/11/2006 | 18/04/2013 | One Red Flag |
| GALEHOUSE INVESTMENTS LIMITED | 05731918 | 21/11/2006 | 18/04/2013 | One Red Flag |
| KELBROOK INVESTMENTS LIMITED | 05319902 | 14/04/2008 | 12/01/2010 | Amber |
| KELBROOK INVESTMENTS LIMITED | 05319902 | 20/11/2009 | 21/04/2010 | Amber |
| LOHAM (UK) LIMITED | 05636345 | 22/09/2006 | 14/12/2007 | Bronze |
| NATIONWIDE INVESTMENT GROUP LIMITED | 02981916 | 22/09/2006 | 26/11/2007 | Silver |
| PRELEAD SERVICES LIMITED | 04972818 | 22/09/2006 | 26/11/2007 | Amber |
| RAINBOW PROPERTIES LIMITED | 02961916 | 22/09/2006 | 26/11/2007 | Two Red Flags |
| ROBINMAST LTD | 06408194 | 21/11/2007 | 25/10/2017 | Bronze |
| STEAMSTONE LIMITED | 06273248 | 12/06/2007 | 26/11/2007 | Bronze |
| VIKINGCREST LIMITED | 03232641 | 22/09/2006 | 26/11/2007 | Dissolved |