| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DECIDEDLY ALTERNATIVE LIMITED | 08339331 | 01/03/2015 | Dissolved |
| MOORGARTH ASSET MANAGEMENT LIMITED | 04500285 | 01/11/2011 | Dissolved |
| MOORGARTH HOLDINGS LIMITED | 05818512 | 01/11/2011 | Dissolved |
| MOORGARTH INVESTMENTS LIMITED | 04500290 | 01/11/2011 | Dissolved |
| MOORGARTH VENTURES (PERTH) LIMITED | 07619878 | 01/11/2011 | Dissolved |
| MOORGARTH VENTURES LIMITED | 06516035 | 01/11/2011 | Dissolved |
| REVIVAL HOLDINGS LIMITED | 04827728 | 30/06/2015 | Dissolved |
| REWARD CAPITAL LIMITED | 09432492 | 10/02/2015 | Bronze |
| REWARD CONSULTING LTD | 07444178 | 01/04/2012 | Dissolved |
| REWARD FINANCE GROUP LIMITED | 07385919 | 01/11/2011 | Bronze |
| REWARD INVESTMENTS LIMITED | 09432546 | 10/02/2015 | Silver |
| REWARD INVOICE FINANCE LIMITED | 09432479 | 10/02/2015 | Bronze |
| REWARD TRADE FINANCE LIMITED | 09121381 | 08/07/2014 | Dissolved |
| TRULY FUTURES LIMITED | 08339420 | 01/03/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MOOLMOOR (WAVERLEY) LIMITED | 10550582 | 06/01/2017 | 20/05/2021 | One Red Flag |
| MOOLMOOR HOLDINGS LIMITED | 10379540 | 16/09/2016 | 20/05/2021 | Silver |
| MOOLMOOR INVESTMENTS LIMITED | 10380346 | 16/09/2016 | 20/05/2021 | Bronze |
| MOORGARTH GROUP LIMITED | 04852678 | 01/11/2011 | 21/12/2020 | One Red Flag |
| MOORGARTH LIVING LIMITED | 10293489 | 25/07/2016 | 20/05/2021 | One Red Flag |
| MOORGARTH PROPERTIES LIMITED | 05054340 | 01/11/2011 | 21/12/2020 | Dissolved |
| MOORGARTH PROPERTY INVESTMENTS LIMITED | 06545410 | 01/11/2011 | 21/12/2020 | One Red Flag |
| MOORGARTH RETAIL LIMITED | 10281312 | 15/07/2016 | 21/12/2020 | One Red Flag |
| MOORGARTH SITE SERVICES LIMITED | 10078245 | 22/03/2016 | 21/12/2020 | Dissolved |
| PM AND U LIMITED | 09794966 | 25/09/2015 | 21/12/2020 | Dissolved |
| READING SITE SERVICES LIMITED | 10689079 | 24/03/2017 | 21/12/2020 | Dissolved |
| RIVER STREET PROPERTIES LIMITED | 05443252 | 01/11/2011 | 21/12/2020 | Dissolved |
| RSP INVESTMENTS LIMITED | 09921340 | 17/12/2015 | 21/12/2020 | One Red Flag |
| THE BOUTIQUE RETAIL COMPANY LIMITED | 05953379 | 01/11/2011 | 21/12/2020 | Dissolved |
| THE BOUTIQUE WORKPLACE COMPANY LIMITED | 09411671 | 28/01/2015 | 30/06/2021 | Amber |
| WANDLE POINT MANAGEMENT LIMITED | 09276540 | 01/07/2015 | 21/12/2020 | One Red Flag |