| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABL EQUITY LLP | OC373364 | 14/03/2012 | Dissolved |
| ABLE FUNDING LIMITED | 07481603 | 11/01/2011 | Dissolved |
| AGHOCO 1029 LIMITED | 07274950 | 19/09/2011 | Dissolved |
| ASCOT HEALTHCARE INVESTMENTS LLP | OC345554 | 11/05/2009 | Dissolved |
| CHARIOT (DM) LLP | OC328955 | 11/06/2007 | Dissolved |
| CHARIOT (HOMEBUY) LLP | OC328956 | 11/06/2007 | Dissolved |
| CHARIOT (NO9) LLP | OC326367 | 28/02/2007 | Dissolved |
| CHARIOT (PENTAGON) LLP | OC326372 | 28/02/2007 | Dissolved |
| CHARIOT (STP) LLP | OC331669 | 24/09/2007 | Dissolved |
| CHARIOT (TEC7) LLP | OC327152 | 28/03/2007 | Dissolved |
| CHARIOT NO1 LLP | OC319668 | 11/05/2006 | Dissolved |
| CHARIOT NO2 LLP | OC322377 | 13/09/2006 | Dissolved |
| CHARIOT NO3 LLP | OC322060 | 01/09/2006 | Dissolved |
| CHARIOT NO7 LLP | OC324905 | 17/12/2006 | Dissolved |
| COLTON MILL ACQUISITIONS LIMITED | 08903087 | 27/03/2014 | Dissolved |
| COLTON MILL HOLDINGS LIMITED | 08902606 | 27/03/2014 | Dissolved |
| ENACT INVESTMENTS LLP | OC382551 | 18/02/2013 | Dissolved |
| ENCINA ABL LLP | OC372016 | 02/02/2012 | Dissolved |
| ENDLESS (NO.10) LLP | OC326368 | 28/02/2007 | Dissolved |
| ENDLESS (NO.5) LLP | OC324903 | 17/12/2006 | Dissolved |
| ENDLESS (NO.6) LLP | OC324904 | 17/12/2006 | Dissolved |
| ENDLESS PROPERTIES LIMITED | 05660888 | 12/04/2010 | Dissolved |
| EVASOTUA LLP | OC325675 | 02/02/2007 | Dissolved |
| FLASHLADDER LIMITED | 07203185 | 14/04/2010 | Dissolved |
| READY ROUND LIMITED | 05821546 | 18/07/2006 | Dissolved |
| SPARK ADVISORS LIMITED | 05660887 | 12/04/2010 | Dissolved |
| TJ INVESTCO LIMITED | 07573290 | 22/03/2011 | Dissolved |
| TOUCHPOINT CAPITAL LLP | OC349338 | 20/11/2009 | Dissolved |
| TRINITY ONE LLP | OC417699 | 08/06/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHA HOLDCO 1 LIMITED | 09496091 | 18/03/2015 | 08/11/2016 | Insolvent |
| ALPHA TOPCO 1 LIMITED | 09608634 | 26/05/2015 | 08/11/2016 | Insolvent |
| ARRAN AROMATICS LIMITED | 08399920 | 12/02/2013 | 20/04/2017 | Amber |
| BATHSTORE GROUP LIMITED | 08058001 | 10/05/2012 | 22/11/2012 | Dissolved |
| BBF (HOLDINGS) LIMITED | 08441891 | 09/04/2013 | 07/12/2015 | Bronze |
| COLTON MILL ACQUISITIONS LIMITED | 08903087 | 19/02/2014 | 25/02/2014 | Dissolved |
| COLTON MILL HOLDINGS LIMITED | 08902606 | 19/02/2014 | 25/02/2014 | Dissolved |
| DALKIA ENGINEERING HOLDING LIMITED | 09752538 | 27/08/2015 | 14/10/2015 | Amber |
| DALKIA GROUP LIMITED | 09752439 | 27/08/2015 | 14/10/2015 | Bronze |
| DALKIA UK HOLDING LIMITED | 09752551 | 27/08/2015 | 14/10/2015 | One Red Flag |
| ENDLESS NEWCO 5 LIMITED | 09953243 | 15/01/2016 | 22/03/2017 | Dissolved |
| ESSCI IRELAND LIMITED | 09761087 | 03/09/2015 | 14/10/2015 | Gold |
| ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED | 09752544 | 27/08/2015 | 14/10/2015 | Silver |
| EVO BUSINESS SUPPLIES LIMITED | 09060494 | 28/05/2014 | 24/10/2014 | Amber |
| FMG FINANCE LIMITED | 09347579 | 09/12/2014 | 27/10/2015 | One Red Flag |
| FMG GROUP HOLDINGS LIMITED | 09341508 | 04/12/2014 | 27/10/2015 | One Red Flag |
| HAMSARD 3350 LIMITED | 09200337 | 22/10/2015 | 21/10/2016 | Dissolved |
| HAMSARD 3351 LIMITED | 09257267 | 22/10/2015 | 21/10/2016 | Dissolved |
| JAMES BRIGGS (HOLDINGS) LIMITED | 08408097 | 01/04/2015 | 31/07/2016 | Amber |
| JB REALISATIONS LIMITED | 09953318 | 15/01/2016 | 22/03/2017 | Dissolved |
| KARRO FOOD GROUP LIMITED | 08312502 | 29/11/2012 | 04/07/2013 | One Red Flag |
| NOSROF 1 LIMITED | 09953100 | 15/01/2016 | 14/02/2017 | Dissolved |
| TENGO (HOLDINGS) LIMITED | 08867965 | 29/01/2014 | 12/09/2014 | Dissolved |
| TENGO LIMITED | 08468345 | 02/04/2013 | 12/09/2014 | Dissolved |
| VOLANTI HOLDINGS LIMITED | 09331218 | 27/11/2014 | 15/07/2015 | Dissolved |