| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C-Clif Ltd | 04219562 | 10/12/2002 | Dissolved |
| TRENEARY CONSULTING LIMITED | 08978872 | 04/04/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CITY RIVERGATE LTD | 09363499 | 22/12/2014 | 14/04/2015 | One Red Flag |
| CR HOUSING LTD | 05823317 | 17/03/2014 | 14/04/2015 | One Red Flag |
| ERM FINANCIAL SOLUTIONS LTD | 04643455 | 01/02/2003 | 03/06/2004 | Dissolved |
| F & G INTERNATIONAL LIMITED | 03045761 | 17/03/2014 | 14/04/2015 | Insolvent |
| GDV FREEHOLD - 90 (TW16 5BB) LTD | 06283593 | 17/03/2014 | 14/04/2015 | Not Trading |
| GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD | 06238754 | 17/03/2014 | 14/04/2015 | Not Trading |
| GREAT BRITISH CONSTRUCTION LTD | 05924467 | 17/03/2014 | 14/04/2015 | Not Trading |
| GURU FUND MANAGEMENT LTD | 05032521 | 17/03/2014 | 14/04/2015 | Not Trading |
| GURU INVESTMENTS (ABBEY LODGE) LIMITED | 06283533 | 17/03/2014 | 14/04/2015 | Gold |
| GURU INVESTMENTS (LOTUS LODGE) LTD | 05361043 | 17/03/2014 | 14/04/2015 | Silver |
| GURU INVESTMENTS (MAY LODGE) LTD | 06283536 | 17/03/2014 | 14/04/2015 | Bronze |
| GURU INVESTMENTS (TOBY LODGE) LIMITED | 05774711 | 17/03/2014 | 14/04/2015 | Silver |
| GURU INVESTMENTS (V LODGE) LTD | 05714892 | 17/03/2014 | 14/04/2015 | Not Trading |
| GURU INVESTMENTS LIMITED | 06806542 | 17/03/2014 | 14/04/2015 | One Red Flag |
| IG SPACES LLP | OC412641 | 06/07/2016 | 24/10/2016 | Dissolved |
| INVESTNET LTD | 05356773 | 17/03/2014 | 17/03/2014 | Amber |
| STEWARDSHIP CONSULTING LIMITED | 08286601 | 27/06/2014 | 25/02/2016 | Dissolved |
| THE KIMMERIDGE TRUST | 05140821 | 06/07/2021 | 08/12/2021 | Silver |
| THE PADDY ASHDOWN POLICY RESEARCH FORUM LIMITED | 12264934 | 16/10/2019 | 16/04/2024 | Not Trading |
| VAM (SUKRAN) LTD | 05454844 | 17/03/2014 | 14/04/2015 | Insolvent |
| VENUS CAPITAL DEVELOPMENTS LIMITED | 05939101 | 17/03/2014 | 14/04/2015 | Not Trading |
| VENUS HEALTHCARE HOMES LTD | 08584823 | 17/03/2014 | 14/04/2015 | Gold |
| VISIBLE EARTH LIMITED | 07295074 | 24/02/2016 | 06/06/2016 | Dissolved |
| VISIBLE EARTH SERVICES LIMITED | 10037502 | 15/03/2016 | 06/06/2016 | Dissolved |
| VISIBLE EARTH TECH LIMITED | 10037411 | 15/03/2016 | 06/06/2016 | Dissolved |