| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&C INVESTMENT KINGDOM LIMITED | 09550600 | 20/04/2015 | Dissolved |
| ABERDEEN LAND INVESTMENTS LTD | 07635314 | 31/08/2014 | Silver |
| BELFAST CAPITAL LIMITED | 07886022 | 28/11/2012 | Silver |
| COLCHESTER CAPITAL LTD | 15969537 | 26/09/2024 | Amber |
| COSMO GROUP LIMITED | 06947946 | 22/10/2012 | Dissolved |
| COVENTRY LAND INVESTMENTS LIMITED | 08114943 | 14/02/2016 | Bronze |
| GIFT IDEAS LTD | 06724510 | 01/05/2010 | Dissolved |
| GLASGOW LAND INVESTMENT LTD | 07396364 | 31/08/2014 | One Red Flag |
| KPC HOUSE LIMITED | 09208394 | 09/03/2015 | Bronze |
| PAN ASIA RESTAURANT TRAINING ACADEMY LTD | 06757964 | 01/11/2012 | Dissolved |
| SIHAI LTD | 07768944 | 30/09/2012 | Dissolved |
| SOCIAL HOUSE LIMITED | 07943369 | 22/10/2012 | Not Trading |
| SOUTHAMPTON CAPITAL LIMITED | 09683222 | 13/07/2015 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACAI MANAGEMENT LIMITED | 09482460 | 10/03/2015 | 11/11/2015 | Dissolved |
| AKAHANA MANAGEMENT LIMITED | 08425493 | 01/03/2013 | 01/05/2014 | Bronze |
| ALLAS MANAGEMENT LIMITED | 07916642 | 31/08/2014 | 24/07/2015 | Dissolved |
| AMOR MANAGEMENT LIMITED | 07487369 | 01/10/2014 | 01/07/2021 | One Red Flag |
| CAMELLIA TRADING LIMITED | 07768526 | 31/08/2014 | 24/08/2015 | Strike Off |
| FREESIA TRADING LIMITED | 09683481 | 13/07/2015 | 07/03/2016 | Dissolved |
| GOJI LTD | 07255934 | 31/08/2014 | 12/12/2014 | One Red Flag |
| GOJI MANAGEMENT LIMITED | 07411615 | 31/08/2014 | 12/12/2014 | Dissolved |
| MARIGOLD TRADING LIMITED | 08174208 | 31/08/2014 | 27/02/2015 | Strike Off |
| MEIFLOWER TRADING LIMITED | 09645843 | 18/06/2015 | 01/03/2016 | Dissolved |
| NORTH WEST CAPITAL LIMITED | 07847899 | 22/10/2012 | 27/07/2021 | Bronze |
| NORWICH INVESTMENT LIMITED | 07885992 | 01/09/2012 | 19/08/2015 | Silver |
| OREL MANAGEMENT LIMITED | 09530507 | 08/04/2015 | 27/07/2015 | Silver |
| READING LAND INVESTMENTS LTD | 07510712 | 31/08/2014 | 24/08/2015 | Bronze |
| SAVIO SERVICES LTD | 09495269 | 17/03/2015 | 06/11/2015 | Bronze |
| TORII CAPITAL LIMITED | 07715110 | 13/05/2014 | 12/12/2014 | Insolvent |
| WHALE TRADING LIMITED | 05398912 | 22/10/2012 | 15/03/2024 | One Red Flag |
| YORKSHIRE LAND INVESTMENTS LTD | 07564886 | 08/04/2014 | 12/12/2014 | One Red Flag |