| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| API LIMITED | 05187342 | 31/03/2008 | One Red Flag |
| ASSOCIATED PROPERTY INVESTORS LIMITED | 05187345 | 31/03/2008 | Not Trading |
| BM CONSULTING LIMITED | 04288960 | 18/12/2001 | Bronze |
| BRANDEN PROPERTY LIMITED | 05720363 | 30/03/2006 | Silver |
| BRUDER PROPERTY LIMITED | 06331847 | 01/10/2007 | Bronze |
| CONEY (YORK) LIMITED | 05432190 | 21/12/2007 | Silver |
| COVERBOX HOLDINGS LIMITED | 07800485 | 06/10/2011 | Dissolved |
| COVERBOX INSURE LIMITED | 07660717 | 14/11/2011 | Dissolved |
| COVERBOX LIMITED | 07827708 | 14/11/2011 | Dissolved |
| CROSSCO (1294) LIMITED | 08213367 | 24/03/2016 | Dissolved |
| CROSSCO LIMITED | 05073141 | 10/03/2009 | Bronze |
| CUSTOMS CONNECT GROUP LIMITED | 09917825 | 14/09/2016 | One Red Flag |
| DELPHYNE LIMITED | 07993971 | 28/02/2014 | Dissolved |
| GOLFTEE GP LIMITED | 04831973 | 25/02/2016 | Gold |
| GOLFTEE GP1 LIMITED | 10755971 | 05/05/2017 | Silver |
| GOLFTEE LP 4 LIMITED | 04853469 | 10/03/2009 | One Red Flag |
| GOLFTEE NOM A LIMITED | 04833487 | 19/11/2004 | Gold |
| GOLFTEE NOM B LIMITED | 04833488 | 19/11/2004 | Gold |
| GOLFTEE NOM C LIMITED | 10761724 | 09/05/2017 | Gold |
| GOLFTEE NOM D LIMITED | 10761766 | 09/05/2017 | Gold |
| GOLFTEE NOM X LIMITED | 04835629 | 24/03/2016 | Dissolved |
| HIPPODROME CASINO LIMITED | 05497987 | 25/09/2012 | Silver |
| JOLAN PICCADILLY LIMITED | 06855403 | 24/03/2016 | One Red Flag |
| MASTERFONE LIMITED | 03110370 | 24/03/2016 | Dissolved |
| MN INVESTMENTS LIMITED | 08704194 | 24/09/2013 | Dissolved |
| NEW ABBEY PROPERTIES | 05541734 | 30/11/2007 | Bronze |
| REGER HOLDING LIMITED | 06262876 | 27/07/2007 | One Red Flag |
| REGER PROPERTY LIMITED | 06309143 | 27/07/2007 | Silver |
| SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | 02401699 | 01/12/2008 | Silver |
| STAMPFLAT LIMITED | 05308762 | 06/01/2005 | Gold |
| TELIDEVICE COMPANY LIMITED | 08007231 | 28/02/2014 | Dissolved |
| WELLBARK NOM A LIMITED | 05509179 | 08/06/2006 | Dissolved |
| WELLBARK NOM B LIMITED | 05509192 | 08/06/2006 | Dissolved |
| WELLBARK PROPERTY LIMITED | 05828668 | 10/07/2006 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANIA UK LIMITED | 03645998 | 01/05/2015 | 23/06/2016 | Silver |
| APPERLEY MANAGEMENT LIMITED | 09818290 | 09/10/2015 | 21/10/2016 | Not Trading |
| APPERLEY SERVICES LIMITED | 09818480 | 09/10/2015 | 21/10/2016 | Not Trading |
| F&C BARROW HANLEY US TRUST LIMITED | 08066434 | 17/05/2012 | 30/11/2012 | Dissolved |
| GRAINGER PLC | 00125575 | 27/02/2003 | 04/02/2015 | Silver |
| INSURE TELEMATICS LIMITED | 07435498 | 31/07/2012 | 19/06/2020 | Dissolved |
| INSURE TELEMATICS SOLUTIONS LIMITED | 08798471 | 29/01/2014 | 12/05/2020 | Insolvent |
| LMS CAPITAL PLC | 05746555 | 06/04/2006 | 04/01/2012 | Silver |
| THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | 03298397 | 02/03/2004 | 22/10/2014 | Dissolved |