| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 51 AG MANAGEMENT LIMITED | 10307934 | 02/08/2016 | One Red Flag |
| COLLINGWOOD INSURANCE COMPANY LIMITED | FC039072 | 12/11/2021 | One Red Flag |
| CONFIA HOLDINGS LTD. | 12108601 | 21/03/2022 | Bronze |
| CONTINENTAL SHELF 556 LIMITED | 08027042 | 17/03/2023 | Silver |
| HORATIO HOLDINGS LIMITED | 09618719 | 02/06/2015 | Bronze |
| JZ ASSET MANAGEMENT UK LLP | OC361920 | 17/02/2011 | One Red Flag |
| JZ EUROPE MANAGER UK LLP | OC442932 | 30/06/2022 | Dissolved |
| JZ GEDESCO FINANCE LTD | 11986498 | 29/08/2019 | One Red Flag |
| LEGAL COMPARISON LIMITED | 09140512 | 21/07/2014 | Dissolved |
| QUARTO CAPITAL PARTNERS LLP | OC436099 | 16/03/2021 | Dissolved |
| SG UK DB TRUSTEE COMPANY LIMITED | 06209963 | 01/07/2021 | Not Trading |
| STEERBOARD HOLDINGS LIMITED | 11833083 | 18/02/2019 | Bronze |
| Urban Forum Ltd | 04699857 | 09/04/2003 | Dissolved |
| WINN HOLDING LIMITED | 08027068 | 17/03/2023 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONTINENTAL SHELF 556 LIMITED | 08027042 | 01/10/2012 | 01/06/2022 | Silver |
| GUANCHE HOLDCO LIMITED | 12323057 | 19/11/2019 | 19/02/2020 | Bronze |
| GUANCHE MIDCO LIMITED | 12323170 | 19/11/2019 | 19/02/2020 | Silver |
| GUANCHE TOPCO LIMITED | 12322979 | 19/11/2019 | 19/02/2020 | Bronze |
| JZ B INVESTMENTS LTD | 12998591 | 05/11/2020 | 08/06/2022 | Silver |
| JZ INTERNATIONAL LIMITED | 04629221 | 18/02/2005 | 07/01/2012 | Gold |
| KARIUM LTD | 02530797 | 31/08/2018 | 19/06/2024 | Silver |
| MACKENZIE HALL DEBT PURCHASE LIMITED | 06004385 | 21/11/2006 | 16/01/2012 | Dissolved |
| MACKENZIE HALL DEBT PURCHASE LIMITED | 06004385 | 21/11/2006 | 16/01/2012 | Dissolved |
| MACKENZIE HALL HOLDINGS LIMITED | 06004386 | 21/11/2006 | 16/01/2012 | Dissolved |
| MACKENZIE HALL HOLDINGS LIMITED | 06004386 | 21/11/2006 | 16/01/2012 | Dissolved |
| ROYAL SANDERS BRANDS LIMITED | 11321427 | 20/04/2018 | 19/06/2024 | Bronze |
| URBAN STRATEGIC LIMITED | 04699880 | 09/04/2003 | 20/04/2006 | Dissolved |
| Urban Resorts Ltd | 04699866 | 09/04/2003 | 11/09/2004 | Dissolved |
| WINN HOLDING LIMITED | 08027068 | 01/10/2012 | 01/06/2022 | Gold |