| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DELTAPLAN LIMITED | 08610423 | 26/04/2020 | One Red Flag |
| HASLINK LIMITED | 08740496 | 26/04/2020 | One Red Flag |
| ITALIAVERDE LIMITED | 09935307 | 29/10/2021 | Strike Off |
| JESLOCK LIMITED | 08740377 | 26/04/2020 | One Red Flag |
| KINGSCASTLE DEVELOPMENTS LIMITED | 12811876 | 13/08/2020 | Strike Off |
| KINGSCASTLE MANAGEMENT LIMITED | 12811880 | 13/08/2020 | One Red Flag |
| LASERCHARM LIMITED | 06252482 | 26/04/2020 | One Red Flag |
| OAKDAWN LIMITED | 01214202 | 26/04/2020 | One Red Flag |
| OCEANIC DEVELOPMENTS LTD | 09096617 | 09/04/2020 | One Red Flag |
| POSTREALM LIMITED | 06855619 | 26/04/2020 | One Red Flag |
| RULEGATE LIMITED | 05474856 | 07/07/2020 | One Red Flag |
| SQUARE PROPERTIES LIMITED | 02537400 | 26/04/2020 | Amber |
| TOPAZ BIDCO LIMITED | 14948687 | 20/06/2023 | Bronze |
| TOPAZ MIDCO LIMITED | 14118691 | 19/05/2022 | Silver |
| TOPAZ UK DEVELOPMENTS LIMITED | 13955209 | 04/03/2022 | One Red Flag |
| TOPAZ UK GROUP LIMITED | 14097973 | 10/05/2022 | Silver |
| TOPAZ UK PROPERTIES LIMITED | 14076452 | 28/04/2022 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|