| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MALLARD 2017 LIMITED | 11138312 | 08/01/2018 | Not Trading |
| SANDBANKS INVESTMENT 2010 LIMITED | 07328626 | 30/07/2010 | Dissolved |
| SFB 123 LIMITED | 06537976 | 30/04/2010 | Dissolved |
| THE POWER INDUSTRIAL GROUP LIMITED | 07545141 | 29/05/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIM AVIATION LIMITED | 07275471 | 22/06/2010 | 07/10/2013 | One Red Flag |
| DUNDAS GROUP HOLDINGS LIMITED | 06032799 | 24/04/2007 | 01/10/2010 | Dissolved |
| EVANDER GROUP LIMITED | 07008434 | 24/09/2009 | 02/11/2011 | Dissolved |
| EVANDER GROUP TRUSTEE LIMITED | 07036394 | 05/11/2010 | 02/11/2011 | Dissolved |
| EVANDER LIMITED | 07015119 | 24/09/2009 | 02/11/2011 | Dissolved |
| FERO HOLDINGS LIMITED | 07999702 | 26/04/2012 | 30/09/2017 | Silver |
| GREEN SKY ENERGY LIMITED | 07023717 | 10/03/2010 | 04/10/2013 | Amber |
| HAMSARD 3468 LIMITED | 10904011 | 26/08/2017 | 30/09/2021 | Silver |
| LONDON TOPCO LIMITED | 10201981 | 20/09/2016 | 10/02/2021 | Not Trading |
| NOURISH CARE SYSTEMS LIMITED | 07556262 | 28/09/2017 | 12/03/2022 | Gold |
| PET AND AQUATICS HOLDINGS LIMITED | 06825931 | 24/04/2009 | 05/04/2012 | Dissolved |
| SHOO 788AA LIMITED | 09675567 | 27/07/2015 | 18/10/2018 | Insolvent |
| UNITED LIVING (NORTH) GROUP LIMITED | 07771440 | 29/03/2012 | 19/06/2019 | One Red Flag |
| UNITED LIVING GROUP LIMITED | 09187624 | 17/09/2014 | 19/06/2019 | Amber |
| YOURCASH ATM SYSTEMS LIMITED | 05104797 | 01/10/2010 | 06/02/2013 | Gold |
| YOURCASH HOLDINGS LIMITED | 07212866 | 01/10/2010 | 06/02/2013 | Silver |
| YOURCASH LIMITED | 03904039 | 01/10/2010 | 06/02/2013 | One Red Flag |