| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2SN LTD | 11370922 | 18/05/2018 | Amber |
| A-HOUSE INVESTMENTS LIMITED | 10325888 | 01/11/2021 | N/A |
| AGRI-GUERNSEY LIMITED | FC038532 | 23/06/2021 | Dissolved |
| BRENTWOOD LODGE PROPERTIES 2019 LIMITED | 11984776 | 08/05/2019 | Bronze |
| CYPHER RESIDENTIAL (UK) LIMITED | 03678305 | 16/02/2015 | Bronze |
| DG BURY INVESTMENTS LIMITED | 11089200 | 30/11/2017 | Dissolved |
| EUROLINQUE REALTY AM LIMITED | 10371236 | 12/09/2016 | Gold |
| FOLIO PROPERTY INVESTMENTS LIMITED | FC034642 | 28/09/2017 | Dissolved |
| FORAFTER LIMITED | 11223313 | 23/02/2018 | One Red Flag |
| GESHER CONSULTING LTD | 07525524 | 01/04/2016 | Silver |
| HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED | 11303379 | 01/04/2024 | Not Trading |
| HAMPSTEAD MANOR HOLDINGS 2018 NO 2 LIMITED | 11303423 | 01/04/2024 | Not Trading |
| LFS NO 1 UK LTD | 13519437 | 19/07/2021 | One Red Flag |
| LFS NO 2 UK LTD | 13519475 | 19/07/2021 | One Red Flag |
| LOWCREST PROPERTIES LIMITED | 11223327 | 23/02/2018 | Amber |
| MORELAND NEWMAN (UK) LIMITED | 10866805 | 14/07/2017 | Bronze |
| MORELAND PUB (UK) LIMITED | 10867086 | 14/07/2017 | One Red Flag |
| MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | 10894120 | 01/08/2017 | Not Trading |
| NW ENTERPRISES 2016 (UK) LTD | 10384899 | 20/09/2016 | Dissolved |
| OFFERART FIN HOLDCO LIMITED | 13163634 | 28/01/2021 | Not Trading |
| OFFERART PROP HOLDCO LIMITED | 13163716 | 28/01/2021 | Not Trading |
| OFFERART TOPCO LIMITED | 13163815 | 28/01/2021 | Silver |
| ORMFIELD HOLDING II LIMITED | 10366369 | 08/09/2016 | One Red Flag |
| ORMFIELD JOINT VENTURES LIMITED | 14201924 | 28/06/2022 | Dissolved |
| PRIMETIME ESTATES LTD | 06004046 | 01/12/2019 | Dissolved |
| S FAMILY MVL LIMITED | 12473000 | 20/02/2020 | Dissolved |
| SHVIL CONSULTING LIMITED | 09966799 | 31/03/2021 | One Red Flag |
| SN DANESCROFT PROPERTY LTD | 12498497 | 04/03/2020 | Bronze |
| STATEWISE PROPERTY LIMITED | 12417911 | 22/01/2020 | Not Trading |
| TEMPLES PROPERTIES LIMITED | 12543795 | 02/04/2020 | One Red Flag |
| VARGETINE CO. LIMITED | 00598553 | 25/11/2015 | Not Trading |
| WISESTATES LIMITED | 01883523 | 01/03/2015 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DG MAPLE INVESTMENTS LIMITED | 12243092 | 04/10/2019 | 13/05/2020 | Not Trading |
| DG UK INVESTMENTS NO 2 LIMITED | 12285245 | 28/10/2019 | 25/03/2020 | One Red Flag |
| DG URMSTON INVESTMENTS LIMITED | 10961188 | 13/09/2017 | 25/03/2020 | Not Trading |
| NORDIC REALTY LIMITED | 11211238 | 19/02/2018 | 04/03/2019 | N/A |