| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRUNSWICK GARDENS FREEHOLD LIMITED | 10239416 | 16/12/2017 | Dissolved |
| CALICO LIVERPOOL MEZZANINE LTD | 12392789 | 08/01/2020 | Dissolved |
| CALICO LIVERPOOL PROPERTY LTD | 12393096 | 09/01/2020 | Dissolved |
| CALICO LIVERPOOL SENIOR LTD | 12392872 | 08/01/2020 | Dissolved |
| CALICO SL (NORTON STREET) LTD | 11633181 | 19/10/2018 | Dissolved |
| DCS CAPITAL (UK) LTD | 09803307 | 01/10/2015 | Dissolved |
| NEW LONDON HOMES LTD | 08808643 | 10/12/2013 | Dissolved |
| NF BETA 2 LLP | OC403380 | 10/12/2015 | Dissolved |
| NF BETA LTD | 09897135 | 01/12/2015 | Dissolved |
| NF GAMMA 2 LLP | OC403381 | 10/12/2015 | Dissolved |
| NF GAMMA LTD | 09897171 | 01/12/2015 | Dissolved |
| NI EDTECH 2 LLP | OC402656 | 04/11/2015 | Bronze |
| NI EDTECH LTD | 09747741 | 25/08/2015 | Dissolved |
| NIVEDA ASSOCIATES LLP | OC399558 | 23/04/2015 | Dissolved |
| NIVEDA CAPITAL2 LLP | OC412603 | 30/06/2016 | Dissolved |
| NIVEDA CONSTRUCTION LTD | 08964388 | 28/03/2014 | Dissolved |
| NIVEDA ENERGY LTD | 07404961 | 12/10/2010 | Dissolved |
| NIVEDA FAMILY OFFICE LLP | OC390400 | 16/01/2014 | Dissolved |
| NIVEDA FINANCE LLP | OC396725 | 25/11/2014 | Dissolved |
| NIVEDA HOSPITALITY (VH) LTD | 10641541 | 27/02/2017 | Dissolved |
| NIVEDA HOSPITALITY LLP | OC412602 | 30/06/2016 | Dissolved |
| NIVEDA INDUSTRIES LTD | 07428873 | 03/11/2010 | Dissolved |
| NR AQUARIUS LTD | 07429016 | 03/11/2010 | Dissolved |
| NR CANCER LLP | OC400579 | 26/06/2015 | Dissolved |
| NR CARINA LTD | 13275609 | 18/03/2021 | Dissolved |
| NR CRUX LTD | 11749554 | 06/10/2021 | Insolvent |
| NR CYGNUS LTD | 13180732 | 04/02/2021 | Dissolved |
| NR GEMINI LTD | 08128992 | 03/07/2012 | Dissolved |
| NR LEO LLP | OC395397 | 18/09/2014 | Dissolved |
| NR LIBRA LLP | OC398480 | 23/02/2015 | Dissolved |
| NR LYRA LTD | 11749399 | 06/10/2021 | Insolvent |
| NR PEGASUS LLP | OC400576 | 26/06/2015 | Dissolved |
| NR PISCES LLP | OC398498 | 24/02/2015 | One Red Flag |
| NR SAGITTARIUS LLP | OC400578 | 26/06/2015 | Dissolved |
| NR SCORPIO LLP | OC398497 | 24/02/2015 | Strike Off |
| NR TAURUS LLP | OC393190 | 15/05/2014 | Dissolved |
| NR URSA LTD | 13163656 | 28/01/2021 | Dissolved |
| OSPITO LTD | 12098972 | 31/03/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BHAVIK J SHAH FAMILY OFFICE (UK) LTD | 08742377 | 22/10/2013 | 29/04/2024 | Bronze |
| CALICO LIVERPOOL PROPERTY 2 LIMITED | 12700513 | 26/06/2020 | 14/05/2024 | Strike Off |
| CALICO SHEFFIELD LIMITED | 12519497 | 16/03/2020 | 29/04/2024 | One Red Flag |
| CROSSWAYS MANSIONS LTD | 12532912 | 24/03/2020 | 01/04/2024 | Not Trading |
| NF ALPHA 2 LLP | OC403383 | 10/12/2015 | 29/04/2024 | One Red Flag |
| NF ALPHA LTD | 09697058 | 22/07/2015 | 25/06/2024 | Strike Off |
| NF DELTA INVESTCO LLP | OC449500 | 12/10/2023 | 29/04/2024 | Bronze |
| NF DELTA LLP | OC425829 | 30/01/2019 | 17/12/2021 | One Red Flag |
| NIVEDA CAPITAL LTD | 10970859 | 19/09/2017 | 25/06/2024 | Strike Off |
| NIVEDA GROUP LTD | 07417856 | 25/10/2010 | 29/04/2024 | One Red Flag |
| NIVEDA INVESTMENTS LIMITED | 07624838 | 06/05/2011 | 29/04/2024 | Amber |
| NIVEDA REALTY LTD | 07819615 | 21/10/2011 | 29/04/2024 | Bronze |
| NR ANDROMEDA LTD | 08264905 | 23/10/2012 | 29/04/2024 | Amber |
| NR CAPRICORNUS LLP | OC400575 | 26/06/2015 | 16/06/2021 | Insolvent |
| NR CENTAURUS LLP | OC415508 | 18/01/2017 | 06/10/2021 | Silver |
| NR CRUX LTD | 11749554 | 04/01/2019 | 16/06/2021 | Insolvent |
| NR FORNAX LLP | OC425812 | 29/01/2019 | 04/04/2019 | Bronze |
| NR HERCULES 2 LTD | 10597165 | 02/02/2017 | 29/04/2024 | Strike Off |
| NR HERCULES LLP | OC415497 | 18/01/2017 | 25/06/2024 | Strike Off |
| NR LYRA LTD | 11749399 | 04/01/2019 | 16/06/2021 | Insolvent |
| NR ORION LLP | OC400577 | 26/06/2015 | 20/11/2018 | Insolvent |
| NR VIRGO LLP | OC394316 | 16/07/2014 | 12/11/2021 | Dissolved |
| OCTANOS CAPITAL ADVISORY LTD | 12099008 | 01/07/2021 | 29/04/2024 | One Red Flag |
| PROVIDUS CAPITAL LTD | 12205538 | 13/09/2019 | 29/04/2024 | Bronze |
| RECIPROCAL SOLUTIONS GROUP LTD | 14716777 | 08/03/2023 | 29/04/2024 | Not Trading |
| RECIPROCAL SOLUTIONS INVESTCO LLP | OC446099 | 03/03/2023 | 29/04/2024 | Bronze |
| RETAIL & WHOLESALE STORES (UK) LTD | 09610644 | 27/05/2015 | 25/06/2024 | Strike Off |
| STRATTON LAND INVESTCO LLP | OC447074 | 25/04/2023 | 29/04/2024 | Bronze |
| THE TANNERY (LIVERPOOL) LIMITED | 09159105 | 26/05/2016 | 30/05/2019 | Dissolved |