| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | 06052985 | 15/01/2007 | Not Trading |
| ESKMUIR INVESTMENTS LIMITED | 08174732 | 11/09/2012 | One Red Flag |
| LOCAL PARADE INVESTMENTS LLP | OC360003 | 05/07/2013 | Dissolved |
| NEW FRONTIER UK LIMITED | 09656118 | 25/06/2015 | Dissolved |
| WAYINVEST LTD | 09408058 | 27/01/2015 | Dissolved |
| WAYPOINT ALTERNATIVE MARKETS LIMITED | 09630361 | 21/09/2015 | Dissolved |
| WAYPOINT ASSET SERVICES - EUROPE LIMITED | 09473591 | 05/03/2015 | Dissolved |
| WAYPOINT INVESTMENT MANAGEMENT LIMITED | 08451331 | 19/03/2013 | Dissolved |
| WAYPOINT NEW FRONTIER LIMITED | 09495887 | 18/03/2015 | Dissolved |
| WAYSHOP RESIDENTIAL (TREE) LIMITED | 09782794 | 17/09/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALINA HOLDINGS PLC | 05304743 | 20/12/2004 | 05/07/2013 | Amber |
| BUCKDEN MARINA LIMITED | 05865308 | 12/07/2006 | 01/05/2007 | Bronze |
| CASTLEMORE RANGER (3) LIMITED | 04915921 | 30/09/2003 | 29/09/2007 | Dissolved |
| CASTLEMORE SECURITIES LIMITED | 00995273 | 01/09/2005 | 15/11/2005 | Dissolved |
| CASTLEMORE VENTURES LIMITED | 04959434 | 09/12/2003 | 01/08/2007 | Dissolved |
| CLARENCE MARINA LIMITED | 06017948 | 18/12/2006 | 16/08/2007 | Amber |
| Castle Retail Park (Nottingham) No. 1 Ltd | 04279592 | 22/03/2002 | 16/04/2002 | Dissolved |
| Castle Retail Park (Nottingham) No. 2 Ltd | 04330849 | 22/03/2002 | 16/04/2002 | Dissolved |
| Castlemore (Cedar) Ltd | 05514988 | 06/09/2005 | 02/05/2007 | Dissolved |
| Castlemore Value Management Ltd | 04959483 | 09/12/2003 | 01/08/2007 | Dissolved |
| GILFIN PROPERTY HOLDINGS LIMITED | SC077200 | 29/08/2007 | 29/06/2013 | Dissolved |
| GRACECHURCH COMMERCIAL INVESTMENTS LIMITED | 07550669 | 03/03/2011 | 29/06/2013 | Dissolved |
| LSR ASSET MANAGEMENT LIMITED | 06717730 | 07/10/2008 | 29/06/2013 | Dissolved |
| LSR ASSET SERVICES LIMITED | 07410870 | 18/10/2010 | 05/07/2013 | Dissolved |
| LSR GRESHAM ASSET ADVISERS LIMITED | 07962357 | 23/02/2012 | 29/06/2013 | Dissolved |
| LSR GRESHAM INVESTMENTS LIMITED | 07962345 | 23/02/2012 | 29/06/2013 | Dissolved |
| LSR INVESTMENT SERVICES LIMITED | 07408815 | 15/10/2010 | 29/06/2013 | Dissolved |
| MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED | 07359526 | 01/01/2014 | 05/11/2015 | Not Trading |
| NOS 2 LIMITED | 05419208 | 11/04/2005 | 29/06/2013 | Insolvent |
| NOS 3 LIMITED | 05700580 | 07/02/2006 | 29/06/2013 | Dissolved |
| NOS 4 LIMITED | 05707123 | 13/02/2006 | 29/06/2013 | Bronze |
| NOS 5 LIMITED | 05707124 | 13/02/2006 | 29/06/2013 | Bronze |
| NOS LIMITED | 05342077 | 28/01/2005 | 29/06/2013 | Dissolved |
| NOS RESIDENTIAL LIMITED | 06968717 | 21/07/2009 | 29/06/2013 | Dissolved |
| SDPS INVESTMENTS LIMITED | 08309593 | 31/01/2017 | 01/01/2020 | Dissolved |