| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHIVA INVESTMENTS UK LIMITED | 08039691 | 06/06/2019 | One Red Flag |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | 12030527 | 03/06/2019 | One Red Flag |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | 12036392 | 06/06/2019 | Not Trading |
| CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | 12036385 | 06/06/2019 | Bronze |
| HH TENANTS MANAGEMENT LIMITED | 12370128 | 26/04/2024 | Amber |
| WATSU INVESTMENTS UK LIMITED | 07973149 | 06/06/2019 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHIVA INVESTMENTS UK LIMITED | 08039691 | 20/04/2012 | 20/07/2015 | One Red Flag |
| KAIZEN SURVEILLANCE SOLUTIONS LIMITED | FC031260 | 19/03/2013 | 18/04/2013 | One Red Flag |
| PETRARCH HOLDINGS LIMITED | 03444679 | 01/07/2010 | 26/07/2011 | Insolvent |
| SOUTH ATLANTIC SHIPPING COMPANY LIMITED | SC271494 | 21/12/2012 | 20/07/2015 | Dissolved |
| STYLEFREEZE LIMITED | 04934359 | 01/07/2010 | 26/07/2011 | Insolvent |
| WATSU INVESTMENTS UK LIMITED | 07973149 | 02/03/2012 | 20/07/2015 | Amber |
| WORLDWIDE CROP INVESTORS LLP | OC377115 | 20/07/2012 | 20/07/2015 | Dissolved |