| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUREUS VENTURES LTD | 12878424 | 01/12/2020 | One Red Flag |
| BLACK KETTLE INTERNATIONAL LIMITED | 03740597 | 18/12/2002 | Silver |
| BLUEHAVEN CAPITAL PARTNERS LIMITED | 07301170 | 01/07/2010 | One Red Flag |
| BLUEHAVEN EUROPE LIMITED | 07301189 | 01/07/2010 | Dissolved |
| BLUEHAVEN INVESTMENTS LIMITED | 10783544 | 22/05/2017 | One Red Flag |
| MADAXEMUSIC LIMITED | 11082373 | 24/11/2017 | Not Trading |
| ROTHERBURN LIMITED | 08148779 | 19/07/2012 | One Red Flag |
| TITAN MOTOR FACTORS LIMITED | 12559464 | 16/04/2020 | Dissolved |
| Trackstar Marine Ltd | 05361702 | 20/04/2005 | Dissolved |
| VINTAGE ENTERTAINMENT LIMITED | 07168296 | 01/12/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIOWATT ENERGY LIMITED | 10095395 | 21/04/2016 | 16/10/2019 | One Red Flag |
| BROOMCO RCP (OC316675) LLP | OC316675 | 12/12/2005 | 01/12/2009 | Dissolved |
| DP PROPERTY EUROPE MANAGEMENT LIMITED | 07091178 | 30/11/2009 | 17/06/2010 | Dissolved |
| GOOD GROWTH TECHNOLOGY LIMITED | 07757607 | 19/08/2013 | 08/04/2016 | One Red Flag |
| RENAFIN LIMITED | 08268958 | 25/10/2012 | 08/02/2013 | Dissolved |
| SPARTAN MOTOR FACTORS HOLDINGS LIMITED | 10810329 | 08/06/2017 | 03/12/2019 | Dissolved |
| SPARTAN MOTOR FACTORS LTD | 07621035 | 10/05/2019 | 27/11/2019 | Dissolved |
| VELOCITY CREDIT ADVISORS LIMITED | 12254227 | 11/03/2020 | 09/04/2021 | One Red Flag |