| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | 10658996 | 08/03/2017 | Dissolved |
| Elkvision Investments Llp | OC327405 | 05/04/2007 | Dissolved |
| LJ CAP (UK) LIMITED | 10121761 | 13/04/2016 | Dissolved |
| London International Ltd | 04792979 | 09/06/2003 | Dissolved |
| MAXWELL INVESTMENTS 2 LLP | OC327500 | 10/11/2007 | Not Trading |
| OEP DEVELOPMENTS LIMITED | 09378877 | 08/01/2015 | Dissolved |
| Prostar Capital Llp | OC337608 | 28/05/2008 | Dissolved |
| Prostar Capital Uk Llp | OC343257 | 12/02/2009 | Dissolved |
| Prostar Germany Llp | OC341202 | 20/02/2009 | Dissolved |
| SHSH LIMITED | 09018675 | 30/04/2014 | Dissolved |
| SPADA ADVISORY LLP | OC398887 | 17/03/2015 | Dissolved |
| SPADA CONSULTING LIMITED | 07954849 | 17/02/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTI STRATEGIC ADVISORY (UK) LIMITED | 11446512 | 03/07/2018 | 01/11/2018 | Amber |
| ALTI WEALTH MANAGEMENT (UK) LIMITED | 07466401 | 30/10/2013 | 20/02/2017 | Silver |
| ALVARIUM MB LIMITED | 10113153 | 08/04/2016 | 22/11/2018 | Dissolved |
| ARTESIA GROUP LIMITED | 06565962 | 15/04/2008 | 01/10/2009 | Dissolved |
| ARTESIA GROUP LIMITED | 06565962 | 15/04/2008 | 01/10/2009 | Dissolved |
| BLACK EMERALD BIOMASS PARTNERS LIMITED | 06914716 | 01/06/2009 | 23/03/2010 | Dissolved |
| KUNO INVESTMENTS LIMITED | FC028952 | 14/12/2017 | 14/12/2017 | Amber |
| LAWSON JOHNSTON INVESTMENTS LLP | OC367658 | 30/08/2011 | 19/10/2011 | Dissolved |
| LJ MT LLP | OC371049 | 22/12/2011 | 24/02/2012 | Dissolved |
| LJ PORTUGAL LIMITED | 11358166 | 12/05/2018 | 22/11/2018 | Dissolved |
| M A C A M MANAGEMENT PARTNERS LLP | OC376110 | 15/06/2012 | 29/01/2013 | Dissolved |
| MERIDIAN HOTEL OPERATIONS LIMITED | 08335267 | 18/12/2012 | 29/04/2014 | One Red Flag |
| MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | 08335405 | 18/12/2012 | 29/04/2014 | Silver |
| QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED | 08621338 | 23/07/2013 | 17/04/2014 | Dissolved |
| STONEPIT LIMITED | 06286581 | 16/07/2007 | 21/08/2007 | Not Trading |
| STONEPIT LIMITED | 06286581 | 21/08/2007 | 31/08/2007 | Not Trading |
| THE ARGYLL CLUB UK HOLDCO LTD | 08621302 | 23/07/2013 | 17/04/2014 | Insolvent |
| THE BLACK EMERALD GROUP (UK) LTD. | 04869184 | 01/10/2008 | 01/10/2009 | Dissolved |
| TS CAPITAL LIMITED | 04923263 | 01/10/2008 | 01/10/2009 | Silver |