| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| THE PORTAL NETWORK (SERVICES) LIMITED | 07986822 | 12/03/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIOMASS INVESTMENTS LIMITED | 08991303 | 10/04/2014 | 06/01/2017 | Dissolved |
| BRISA INVESTMENTS LIMITED | 08777824 | 15/11/2013 | 11/04/2017 | Amber |
| CHERISH SUPPORT SERVICES LIMITED | 07908590 | 13/01/2012 | 27/03/2017 | Dissolved |
| CHERISH WEALTH MANAGEMENT LIMITED | 06742050 | 05/11/2008 | 06/11/2011 | Insolvent |
| CINEMATIC INVESTMENTS PLC | 09122172 | 08/07/2014 | 11/04/2017 | Dissolved |
| GAP DEVELOPMENT FINANCE DIRECT LIMITED | 06739450 | 03/11/2008 | 27/03/2017 | Bronze |
| GREATER LONDON REAL ESTATE INVESTMENTS PLC | 09548058 | 17/04/2015 | 17/04/2015 | Dissolved |
| INCOME AND GROWTH LIMITED | 07587527 | 01/04/2011 | 27/03/2017 | One Red Flag |
| LAKEVIEW UK INVESTMENTS PLC | 08652248 | 15/08/2013 | 27/03/2017 | Insolvent |
| LION YARD LETTINGS LIMITED | 06913652 | 22/05/2009 | 22/05/2012 | Dissolved |
| MARBELLA RESORT AND SPA LIMITED | 08522597 | 09/05/2013 | 11/04/2017 | Insolvent |
| MOTION PICTURE GLOBAL INVESTMENTS LIMITED | 08441068 | 12/03/2013 | 11/04/2017 | One Red Flag |
| PORTRUSH REAL ESTATE PLC | 09548669 | 17/04/2015 | 05/02/2016 | Dissolved |
| REAL ESTATE INVESTMENTS USA LIMITED | 08491765 | 16/04/2013 | 11/04/2017 | Dissolved |
| SOLUTION RESORTS LTD | 06300659 | 03/07/2007 | 30/11/2008 | Dissolved |
| STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED | 08698702 | 20/09/2013 | 11/01/2017 | Dissolved |
| TAMBABA INVESTMENTS LIMITED | 08652242 | 15/08/2013 | 11/04/2017 | Amber |
| TTC GREEN ENERGY PLC | 09352384 | 05/06/2015 | 05/02/2016 | Dissolved |
| UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED | 09819217 | 12/10/2015 | 06/01/2017 | Dissolved |
| UK RENEWABLE INVESTMENTS (AD) PLC | 08718386 | 04/10/2013 | 05/02/2016 | Insolvent |