| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APSLEY ESTATES LIMITED | 03954737 | 03/08/2001 | One Red Flag |
| Adelaide Estates Ltd | 03679952 | 08/12/1998 | Dissolved |
| Axestore Ltd | 05308417 | 14/02/2005 | Dissolved |
| BENT TREE ESTATES LIMITED | 10093620 | 31/03/2016 | One Red Flag |
| Broughton Homes (Berkeley) Ltd | 06389226 | 09/10/2007 | Dissolved |
| Broughton Homes Ltd | 06061467 | 01/05/2007 | Dissolved |
| CHESTERFIELD CAPITAL LIMITED | 07146092 | 04/02/2010 | Silver |
| DKE (NORTH WEST) LIMITED | 09299517 | 31/08/2017 | Insolvent |
| DKE (WAVERTREE) LIMITED | 10143653 | 29/09/2017 | Insolvent |
| First Merchant Capital Investments Llp | OC317634 | 03/02/2006 | Dissolved |
| GILBERT CAPITAL LIMITED | 09472060 | 05/03/2015 | Silver |
| Green Frog Ltd | 05609252 | 01/11/2005 | Dissolved |
| Iceberg Ventures Llp | OC315609 | 11/10/2005 | Dissolved |
| Morgage Advisor Ltd | 03702426 | 21/01/1999 | Dissolved |
| Morgage Advisor Ltd | 03702426 | 21/01/1999 | Dissolved |
| New Co 1 Ltd | 05645170 | 05/12/2005 | Dissolved |
| New Co 2 Ltd | 05645171 | 05/12/2005 | Dissolved |
| Newco Abc Ltd | 05642173 | 01/12/2005 | Dissolved |
| REDCAP ESTATES LIMITED | 11093308 | 04/12/2017 | Dissolved |
| Red Leopard Investments Ltd | 04913601 | 19/10/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOLLYWOOD.TV LIMITED | 04627474 | 14/04/2005 | 22/12/2006 | Dissolved |
| Broughton Homes (Burghfield) Ltd | 06389205 | 09/10/2007 | 08/04/2009 | Dissolved |
| CHINA PUB COMPANY PLC | 05506378 | 12/07/2005 | 06/03/2007 | Not Trading |
| CHINA PUB COMPANY UK LTD | 05501841 | 07/07/2005 | 27/06/2012 | Dissolved |
| ENCOR POWER PLC | 10050579 | 24/05/2016 | 31/05/2016 | Dissolved |
| FIRST MERCHANT CAPITAL UK LIMITED | 05600075 | 21/10/2005 | 15/11/2010 | Dissolved |
| HARRELL HOTELS (EUROPE) LTD. | 04380198 | 08/07/2004 | 13/12/2004 | Amber |
| HAYWARD TYLER GROUP LIMITED | 03232768 | 06/03/2006 | 28/01/2010 | Silver |
| HAYWARD TYLER HOLDINGS LIMITED | 03251397 | 06/03/2006 | 28/01/2010 | Silver |
| HAYWARD TYLER LIMITED | 03450138 | 06/03/2006 | 28/01/2010 | Silver |
| LIME U.K. LIMITED | 09552984 | 21/04/2015 | 19/10/2015 | Dissolved |
| Lincoln Equity Ltd | 06019735 | 05/12/2006 | 07/11/2007 | Dissolved |
| REDGLADE ASSOCIATES LIMITED | 05303263 | 14/02/2005 | 28/01/2010 | Silver |
| REDGLADE INVESTMENTS LTD | 05501823 | 07/07/2005 | 28/01/2010 | Bronze |
| Red Leopard Investments Ltd | 04913601 | 30/09/2003 | 19/10/2004 | Dissolved |
| SCHILLINGTONS LIMITED | 09092288 | 19/06/2014 | 22/05/2017 | Bronze |
| SILVERBELL INVESTMENTS PLC | 05475349 | 08/06/2005 | 20/03/2007 | Dissolved |
| SOUTHBANK UK LIMITED | 05474162 | 07/06/2005 | 31/01/2006 | One Red Flag |
| SOUTHBANK UK LIMITED | 05474162 | 07/06/2005 | 31/01/2006 | One Red Flag |
| VARLEY PUMPS LIMITED | 03467902 | 06/03/2006 | 28/01/2010 | Dissolved |