| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HIGHLINE PARTNERS LIMITED | 11942025 | 12/04/2019 | Amber |
| MYSAVERSERVICE LIMITED | 11231646 | 01/03/2018 | Dissolved |
| VISION IP LIMITED | 08073455 | 31/05/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARMILA CAPITAL LIMITED | 08280584 | 05/07/2017 | 12/11/2018 | Insolvent |
| BANK OF LONDON AND THE MIDDLE EAST PLC | 05897786 | 21/09/2006 | 11/06/2015 | Silver |
| BLME HOLDINGS LIMITED | 08503102 | 24/04/2013 | 11/06/2015 | Bronze |
| CUSTODIAN REAL ESTATE GP LIMITED | 07631899 | 06/08/2014 | 04/01/2016 | Dissolved |
| CUSTODIAN REAL ESTATE NOMINEES LIMITED | 07661151 | 06/08/2014 | 04/01/2016 | Dissolved |
| KEH ENTERTAINMENTS (UK) LIMITED | 08597138 | 19/06/2017 | 05/11/2018 | One Red Flag |
| KEHC (UK) LIMITED | 08353544 | 19/06/2017 | 05/11/2018 | Two Red Flags |
| LONDON RESORT COMPANY HOLDINGS LIMITED | 07625574 | 08/02/2017 | 05/11/2018 | Three Red Flags (Highest) |
| LONDON RESORT PROPERTY LIMITED | 07664606 | 11/04/2017 | 05/11/2018 | Dissolved |
| THE INVICTA FILM PARTNERSHIP NO.10, LLP | OC302250 | 07/10/2003 | 22/03/2021 | Dissolved |
| THE INVICTA FILM PARTNERSHIP NO.15, LLP | OC302757 | 18/11/2002 | 22/03/2021 | Dissolved |
| TRADE DRIVEN SYSTEMS LIMITED | 10235358 | 16/06/2016 | 16/05/2018 | Dissolved |
| W H IRELAND LIMITED | 02002044 | 01/12/2016 | 20/07/2018 | Amber |
| W.H. IRELAND GROUP PLC | 03870190 | 01/12/2016 | 20/07/2018 | Amber |
| WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED | 09019700 | 01/12/2014 | 15/01/2016 | Silver |