| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BENNETT & HALL LIMITED | 01218198 | 31/12/1990 | Silver |
| DAVID TESTA CONSULTANCY (NO. 2) LIMITED | 10283022 | 16/07/2016 | Dissolved |
| DAVID TESTA CONSULTANCY (NO. 3) LIMITED | 10283044 | 16/07/2016 | Dissolved |
| DAVID TESTA CONSULTANCY LIMITED | 07218480 | 09/04/2010 | Dissolved |
| DD&CO LIMITED | 00228785 | 01/08/2017 | Gold |
| DDGI LIMITED | 03393586 | 01/08/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARMILA CAPITAL LIMITED | 08280584 | 21/11/2012 | 17/01/2017 | Insolvent |
| CHROMATICA ORCHESTRA LIMITED | 05294373 | 14/10/2013 | 04/02/2020 | Gold |
| COBALT ADVISORY SERVICES LIMITED | 07973457 | 07/11/2012 | 21/12/2015 | Gold |
| COBALT INSURANCE HOLDINGS LIMITED | 07979463 | 21/03/2012 | 21/12/2015 | Amber |
| EBBSFLEET UNITED FOOTBALL CLUB LIMITED | 00412018 | 04/06/2013 | 01/02/2017 | One Red Flag |
| GATEHOUSE BANK PLC | 06260053 | 30/06/2007 | 02/09/2009 | Gold |
| KEH ENTERTAINMENTS (UK) LIMITED | 08597138 | 04/07/2013 | 17/01/2017 | One Red Flag |
| KEH SPORTS (BEAUWATER) LIMITED | 08545901 | 28/05/2013 | 17/01/2017 | Dissolved |
| KEH SPORTS LIMITED | 08509864 | 30/04/2013 | 17/01/2017 | Amber |
| KEHC (UK) LIMITED | 08353544 | 18/04/2013 | 17/01/2017 | One Red Flag |
| LONDON RESORT COMPANY HOLDINGS LIMITED | 07625574 | 27/08/2013 | 17/01/2017 | Three Red Flags (Highest) |
| LONDON RESORT PROPERTY LIMITED | 07664606 | 27/08/2013 | 28/02/2017 | Dissolved |
| VERNON WHOLESALE INVESTMENTS COMPANY LIMITED | 02682317 | 03/04/1992 | 18/05/1992 | Dissolved |