| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFFINITY RAIL GROUP LIMITED | 11314902 | 11/04/2019 | One Red Flag |
| AFFINITY RAIL HOLDINGS LIMITED | 09832087 | 11/04/2019 | Amber |
| AGATHOS II MANAGEMENT II LIMITED | 12838833 | 26/08/2020 | Silver |
| AGATHOS II MANAGEMENT LIMITED | 12838809 | 26/08/2020 | Silver |
| AGATHOS III MANAGEMENT LIMITED | 16081712 | 15/11/2024 | Amber |
| AGATHOS MANAGEMENT LLP | OC396280 | 04/11/2014 | Gold |
| AGON HOLDINGS FIVE LIMITED | 09674293 | 08/04/2019 | Silver |
| AGON HOLDINGS FOUR LIMITED | 09673802 | 26/03/2019 | Amber |
| AGON HOLDINGS ONE LIMITED | 09483598 | 02/04/2019 | Dissolved |
| ALETHEIA HOLDINGS FIVE LIMITED | 09832074 | 11/10/2019 | Amber |
| ALETHEIA HOLDINGS THREE LIMITED | 09832306 | 08/04/2019 | Silver |
| CAPITAL COAL FINCO LIMITED | 08296840 | 16/11/2012 | Dissolved |
| CAPITAL COAL HOLDINGS LIMITED | SC437050 | 16/11/2012 | Dissolved |
| DO-IT HOLDINGS LIMITED | 11358677 | 29/10/2024 | Not Trading |
| EFFRA BIDCO LIMITED | 14880260 | 19/05/2023 | Not Trading |
| EFFRA MIDCO LIMITED | 14877006 | 17/05/2023 | Not Trading |
| EFFRA TOPCO LIMITED | 14873790 | 16/05/2023 | Not Trading |
| JONATHAN SAUNDERS INTERNATIONAL LIMITED | 09374026 | 19/01/2015 | Dissolved |
| LEA BIDCO LIMITED | 15484289 | 12/02/2024 | Amber |
| MAXTON TOPCO LIMITED | 12314857 | 06/02/2020 | Silver |
| NIMROD BIDCO LIMITED | 13571751 | 18/08/2021 | One Red Flag |
| NIMROD MIDCO LIMITED | 13569618 | 17/08/2021 | One Red Flag |
| NIMROD NOMINEE LIMITED | 14434893 | 21/10/2022 | Not Trading |
| NIMROD TOPCO LIMITED | 13349691 | 14/06/2021 | One Red Flag |
| THE AMLLP FOUNDATION | 13808320 | 20/12/2021 | Gold |
| VACGEN HOLDINGS LIMITED | 09832258 | 19/12/2019 | Amber |
| VACGEN LIMITED | 05361640 | 19/12/2019 | Amber |
| VACGEN UHV LIMITED | 04056652 | 19/12/2019 | One Red Flag |
| VIKOMA INTERNATIONAL LIMITED | 03015615 | 26/03/2019 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1060 SOUTH BROADWAY UK LIMITED | 09918410 | 16/12/2015 | 27/04/2018 | One Red Flag |
| 200 NORTH GREEN UK LIMITED | 09966976 | 25/01/2016 | 27/04/2018 | Amber |
| 32 SENTIER UK LIMITED | 10072353 | 18/03/2016 | 27/04/2018 | Gold |
| AGATHOS ONE (GP) LIMITED | 09221966 | 17/09/2014 | 14/11/2014 | Gold |
| B RESTAURANTS LIMITED | 09851538 | 02/11/2015 | 28/11/2016 | Dissolved |
| BETTER CAPITAL LLP | OC349225 | 15/03/2010 | 06/02/2014 | Dissolved |
| BREDDOS EVENTS LIMITED | 09370427 | 31/12/2014 | 28/11/2016 | Amber |
| CARGOSTORE WORLDWIDE TRADING LIMITED | 09832260 | 24/04/2019 | 06/02/2020 | Gold |
| DO MORE FOUNDATION | 10692066 | 27/03/2017 | 27/04/2018 | Dissolved |
| EGG BREAK LIMITED | 09376070 | 06/01/2015 | 27/04/2018 | Gold |
| ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | 09919527 | 16/12/2015 | 27/04/2018 | One Red Flag |
| ESRA RESTAURANTS HOLDINGS LIMITED | 09361456 | 18/12/2014 | 27/04/2018 | One Red Flag |
| ESTELLE MANOR LIMITED | 11258257 | 15/03/2018 | 27/04/2018 | Amber |
| GH EASTERTON FARM LIMITED | SC502883 | 10/08/2015 | 27/04/2018 | One Red Flag |
| GH HOLDINGS 1 LIMITED | 09627779 | 20/06/2015 | 27/04/2018 | Amber |
| GH HOLDINGS 2 LIMITED | 09627840 | 20/06/2015 | 27/04/2018 | Bronze |
| GLENEAGLES HOTELS LIMITED | SC097000 | 30/06/2015 | 27/04/2018 | Silver |
| GLENEAGLES RESORT DEVELOPMENTS LIMITED | SC214385 | 30/06/2015 | 27/04/2018 | Gold |
| GLENEAGLES TOWNHOUSE EDINBURGH LIMITED | SC568161 | 25/08/2017 | 27/04/2018 | Amber |
| LONGBOW BIDCO LIMITED | 14504629 | 24/11/2022 | 23/12/2022 | Bronze |
| LONGBOW MIDCO LIMITED | 14504511 | 24/11/2022 | 23/12/2022 | Bronze |
| LONGBOW TOPCO LIMITED | 14504161 | 24/11/2022 | 23/12/2022 | Bronze |
| MAISON ESTELLE LIMITED | 10564926 | 16/01/2017 | 27/04/2018 | Amber |
| NEWCO 8915 LIMITED | 09769261 | 09/09/2015 | 27/04/2018 | Amber |
| NEWCO NHL UK (17) LIMITED | 10842704 | 29/06/2017 | 27/04/2018 | Silver |
| NEWCO UK 2017 LIMITED | 10831082 | 29/06/2017 | 27/04/2018 | One Red Flag |
| NEWCO UK 9000 LIMITED | 10912454 | 11/08/2017 | 27/04/2018 | One Red Flag |
| NOCO HOTELS LIMITED | 09997035 | 10/02/2016 | 27/04/2018 | Dissolved |
| NORLAKE HOSPITALITY LIMITED | 08075340 | 16/04/2015 | 27/04/2018 | Silver |
| SIMPLY BIDCO LIMITED | 14507483 | 25/11/2022 | 09/01/2023 | Bronze |
| SIMPLY MIDCO LIMITED | 14506648 | 25/11/2022 | 09/01/2023 | Bronze |
| SIMPLY TOPCO LIMITED | 14504745 | 24/11/2022 | 09/01/2023 | Bronze |
| TANDOOR KITCHEN LIMITED | 09347599 | 09/12/2014 | 08/12/2015 | Dissolved |
| THE HOXTON (AMSTERDAM) UK LIMITED | 10080233 | 23/03/2016 | 27/04/2018 | Gold |
| THE HOXTON (HOLBORN) LIMITED | 08207455 | 01/06/2015 | 27/04/2018 | Silver |
| THE HOXTON (SHOREDITCH) LIMITED | 03850699 | 01/06/2015 | 27/04/2018 | Gold |
| THE HOXTON (SOUTHWARK) LIMITED | 08387847 | 30/11/2015 | 27/04/2018 | Bronze |
| THE HOXTON (WILLIAMSBURG) LIMITED | 10062200 | 14/03/2016 | 27/04/2018 | One Red Flag |
| WS HOTELS PROPERTIES (SHOREDITCH) LIMITED | 04261380 | 01/06/2015 | 27/04/2018 | Not Trading |