| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOTREE HOLDINGS NO.1 LTD | 15904591 | 19/08/2024 | Amber |
| KAILAS HOTEL FINANCE COMPANY LIMITED | 08297659 | 19/11/2012 | Bronze |
| KAILAS HOTEL GATWICK GPCO LIMITED | 08297053 | 16/11/2012 | Silver |
| KAILAS HOTEL GATWICK INCOMECO LIMITED | 08297719 | 19/11/2012 | Silver |
| KAILAS HOTEL GATWICK NOMINEE (UK) LTD | 08297745 | 19/11/2012 | Gold |
| KAILAS HOTEL HEATHROW GP (UK) LIMITED | 08275481 | 31/10/2012 | Silver |
| KAILAS HOTEL HEATHROW INCOMECO LIMITED | 08258449 | 18/10/2012 | Amber |
| KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | 08297591 | 19/11/2012 | Gold |
| KINGSWAY MEZZ HOLD CO LIMITED | 09211115 | 10/09/2014 | One Red Flag |
| LINCOLN PLAZA LLP | OC382283 | 07/02/2013 | Silver |
| LONDON LUTON LIMITED | 08822994 | 20/12/2013 | One Red Flag |
| MARLBOROUGH FINCO LTD | 13871388 | 25/01/2022 | One Red Flag |
| MARLBOROUGH PROP CO LTD | 11665153 | 07/11/2018 | One Red Flag |
| MARLBOROUGH UK HOLD CO LTD | 11663605 | 06/11/2018 | One Red Flag |
| MARYLEBONE FINCO LIMITED | 09991004 | 05/02/2016 | One Red Flag |
| MARYLEBONE LANE GP CO LIMITED | 10040727 | 03/03/2016 | Silver |
| MARYLEBONE LANE INCOME CO LIMITED | 10040571 | 03/03/2016 | Gold |
| MARYLEBONE LANE NOMINEE CO LIMITED | 10040507 | 03/03/2016 | Gold |
| MORLEY FINCO LIMITED | 09008371 | 23/04/2014 | One Red Flag |
| MORLEY GPCO LIMITED | 09008294 | 23/04/2014 | Insolvent |
| MORLEY INCOME CO LIMITED | 09008230 | 23/04/2014 | Gold |
| MORLEY NOMINEE CO LIMITED | 09009370 | 24/04/2014 | Insolvent |
| PREMIER VCT (MAILBOX) LIMITED | 03832043 | 02/03/2007 | One Red Flag |
| SHIVA (MAILBOX) LIMITED | 06056803 | 21/02/2007 | One Red Flag |
| SHIVA (YORK) LIMITED | 06056805 | 21/02/2007 | Gold |
| SHIVA HOTELS GROUP LLP | OC400773 | 10/07/2015 | Three Red Flags (Highest) |
| SHIVA HOTELS HEATHROW LIMITED | 07255115 | 17/05/2010 | Two Red Flags |
| SHIVA HOTELS LIMITED | 04540041 | 19/09/2002 | One Red Flag |
| SHIVA HOTELS MORLEY LIMITED | 09013103 | 28/04/2014 | Gold |
| SHIVA MARLBOROUGH LTD | 11666022 | 07/11/2018 | Amber |
| SHIVA MARYLEBONE LANE LTD | 14431810 | 20/10/2022 | Amber |
| SHIVA MIDDLE EIGHT LIMITED | 15000787 | 13/07/2023 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KAILAS HOTEL VANDON HOUSE INCOMECO LTD | 08308165 | 26/11/2012 | 23/02/2024 | Amber |
| SHIVA HOTELS VANDON HOUSE LIMITED | 08309426 | 27/11/2012 | 23/02/2024 | One Red Flag |