| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| RIASHI LIMITED | 10716719 | 08/04/2017 | One Red Flag |
| RIASHI LLP | OC333148 | 27/11/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEACON EDUCATIONAL TRUST LIMITED (THE) | 01067862 | 24/06/2017 | 21/04/2021 | Gold |
| BOING ACQUISITIONS LIMITED | 09078092 | 01/01/2016 | 31/03/2019 | Bronze |
| BOING MIDCO LIMITED | 09077982 | 01/01/2016 | 31/03/2019 | Bronze |
| IMO CAR WASH GROUP LIMITED | 06892954 | 01/01/2016 | 31/03/2019 | Bronze |
| IMO DENMARK HOLDINGS LIMITED | 10477336 | 14/11/2016 | 31/03/2019 | One Red Flag |
| INTERNATIONAL CAR WASH GROUP FINANCING LIMITED | 09078144 | 01/01/2016 | 31/03/2019 | One Red Flag |
| INTERNATIONAL CAR WASH GROUP LTD. | 09077935 | 01/01/2016 | 31/03/2019 | One Red Flag |
| LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED | 03427398 | 01/09/2013 | 01/09/2018 | Gold |
| MB ACQUISITIONS LIMITED | 06169455 | 28/02/2011 | 30/08/2011 | Dissolved |
| MB EMPLOYEE NOMINEES LIMITED | 06410116 | 12/02/2014 | 07/11/2014 | Dissolved |
| RAPID TRANSFER LIMITED | 06824544 | 28/02/2011 | 07/11/2014 | Dissolved |
| ROSE FINANCECO LIMITED | 07575445 | 01/01/2016 | 31/03/2019 | Bronze |
| ROSE HOLDCO LIMITED | 06892966 | 01/01/2016 | 31/03/2019 | One Red Flag |
| ROSE MIDCO LIMITED | 06892958 | 01/01/2016 | 31/03/2019 | One Red Flag |
| SHINE ACQUISITION CO LIMITED | 10871280 | 17/10/2017 | 31/03/2019 | Bronze |
| SHINE HOLDCO (UK) LIMITED | 10901787 | 03/10/2017 | 31/03/2019 | One Red Flag |
| SHINE HOLDCO I LIMITED | 10870517 | 19/10/2017 | 31/03/2019 | Bronze |
| SHINE HOLDCO II LIMITED | 10870857 | 19/10/2017 | 31/03/2019 | Bronze |
| SHINE HOLDCO III LIMITED | 10872806 | 19/10/2017 | 31/03/2019 | Bronze |
| SKRILL CAPITAL UK LIMITED | 07400166 | 29/11/2011 | 07/11/2014 | Dissolved |
| SKRILL HOLDINGS LIMITED | 06124048 | 28/02/2011 | 07/11/2014 | Dissolved |
| SKRILL LIMITED | 04260907 | 28/02/2011 | 07/11/2014 | Silver |