| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 365 International Ltd | 05388269 | 10/03/2005 | Dissolved |
| AC JIGSAW LIMITED | 12348556 | 04/12/2019 | Amber |
| BARTON BRIDGING CAPITAL LIMITED | 06498750 | 08/02/2008 | Amber |
| BARTON BRIDGING CAPITAL LIMITED | 06498750 | 31/03/2011 | Amber |
| BARTON SOLUTIONS LIMITED | 07696386 | 07/07/2011 | One Red Flag |
| BARTON VENTURES LIMITED | 08369410 | 21/01/2013 | One Red Flag |
| BEAUCHAMP UK ESTATES LIMITED | 06205620 | 11/02/2010 | Dissolved |
| BEAUCHAMP UK INVESTMENTS LIMITED | 06928417 | 09/06/2009 | Dissolved |
| BEAUCHAMP UK INVESTMENTS LIMITED | 06928417 | 09/06/2009 | Dissolved |
| CROFTWOOD MANAGEMENT LIMITED | 12440212 | 04/02/2020 | Silver |
| GEORGE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | 13445660 | 08/06/2021 | Not Trading |
| JDD KENT LIMITED | 15801816 | 25/06/2024 | Amber |
| JIGSAW REGENERATION LIMITED | 08335824 | 01/06/2013 | Dissolved |
| LIVE TELECOMS LIMITED | 04619328 | 17/12/2002 | Dissolved |
| Live Telecoms (Uk) Ltd | 05271076 | 27/10/2004 | Dissolved |
| ONE-LIGHT (UK) LIMITED | 08509700 | 30/04/2013 | One Red Flag |
| OVERTURE CAPITAL MARKETS LIMITED | 07047698 | 02/08/2011 | Dissolved |
| OVERTURE HOLDINGS LONDON LIMITED | 07052624 | 01/02/2011 | Dissolved |
| OVERTURE TRADING LIMITED | 05271077 | 27/10/2004 | Dissolved |
| RKO DEVELOPMENTS LIMITED | NI608277 | 12/06/2012 | One Red Flag |
| SHELFORD TRADING COMPANY LIMITED | 04323411 | 16/05/2002 | Dissolved |
| Shelford Uk Ltd | 04272215 | 01/06/2004 | Dissolved |
| TWELVE MANOR LIMITED | 12644586 | 04/06/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.M. REAL ESTATES LIMITED | 05776937 | 01/05/2009 | 02/11/2009 | Dissolved |
| A.M. REAL ESTATES LIMITED | 05776937 | 11/04/2006 | 02/11/2009 | Dissolved |
| A.M.C. PROPERTY ESTATES LTD | 06511875 | 21/02/2008 | 02/11/2009 | Dissolved |
| A.M.C. PROPERTY ESTATES LTD | 06511875 | 21/02/2008 | 02/11/2009 | Dissolved |
| AXXIA HOLDINGS LIMITED | 04824459 | 08/07/2003 | 24/01/2011 | Dissolved |
| BEAUCHAMP UK ESTATES LIMITED | 06205620 | 01/05/2009 | 02/11/2009 | Dissolved |
| BEAUCHAMP UK ESTATES LIMITED | 06205620 | 05/04/2007 | 02/11/2009 | Dissolved |
| BISHOP & KNIGHT ESTATES LIMITED | 06798448 | 28/09/2012 | 28/09/2012 | Bronze |
| CAMBRIDGE AVIATION LIMITED | 07432980 | 14/07/2011 | 18/12/2012 | Dissolved |
| CORNERSTONE SECURED LENDING LIMITED | 08263387 | 26/02/2013 | 07/06/2013 | Dissolved |
| GROOVE TRADING LIMITED | NI608142 | 01/11/2011 | 01/03/2012 | Dissolved |
| JIGSAW REGENERATION LIMITED | 08335824 | 18/12/2012 | 18/12/2012 | Dissolved |
| LEND DIRECT LIMITED | 10505456 | 16/07/2018 | 09/11/2018 | Silver |
| MOBILE EXPORT 365 LIMITED | 04563355 | 30/10/2002 | 01/12/2010 | Dissolved |
| ONEDAY AGENCY LIMITED | 07167167 | 03/03/2010 | 02/02/2015 | Bronze |
| OVERTURE CAPITAL MARKETS LIMITED | 07047698 | 01/02/2011 | 01/02/2011 | Dissolved |
| SHELFORD I.T. LIMITED | 05074084 | 24/03/2004 | 01/12/2010 | Dissolved |
| THANET WAY LIMITED | 12450011 | 01/03/2022 | 01/08/2023 | One Red Flag |