| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALIF (NO. 3) NOMINEE 1 LIMITED | 13424256 | 27/05/2021 | Not Trading |
| ALIF (NO. 3) NOMINEE 2 LIMITED | 13424436 | 27/05/2021 | Not Trading |
| ALIF (NO.1) GP LIMITED | 11989895 | 10/05/2019 | One Red Flag |
| ALIF (NO.2) NOMINEE 1 LIMITED | 13097784 | 23/12/2020 | Not Trading |
| ALIF (NO.2) NOMINEE 2 LIMITED | 13097822 | 23/12/2020 | Not Trading |
| ALIF NOMINEE 1 LIMITED | 12044935 | 11/06/2019 | Not Trading |
| ALIF NOMINEE 2 LIMITED | 12044939 | 11/06/2019 | Not Trading |
| ARA UK TIGER GP LIMITED | 09058455 | 14/07/2014 | One Red Flag |
| ARA UK TIGER NOMINEE 1 LIMITED | 09058540 | 14/07/2014 | Dissolved |
| ARA UK TIGER NOMINEE 2 LIMITED | 09058553 | 14/07/2014 | Dissolved |
| ARAF (YARD) LIMITED | 13870627 | 25/01/2022 | Dissolved |
| ARAF CUB HOLDINGS LIMITED | 14877924 | 18/05/2023 | Bronze |
| ARAF CUB LIMITED | 14878300 | 18/05/2023 | Bronze |
| ARAF II LIMITED | 09837491 | 28/07/2022 | Gold |
| ARAF III LIMITED | 09709017 | 28/07/2022 | Gold |
| COSGROVE ROAD MANAGEMENT COMPANY LIMITED | 13054983 | 30/10/2024 | Amber |
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | 03295447 | 01/12/2022 | One Red Flag |
| INFRARED UK LION NOMINEE 1 LIMITED | 08818236 | 17/11/2014 | Insolvent |
| INFRARED UK LION NOMINEE 2 LIMITED | 08818235 | 17/11/2014 | Insolvent |
| INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | 08008412 | 16/03/2020 | Insolvent |
| INFRARED UK RETAIL NOMINEE 3 LIMITED | 08008385 | 17/11/2014 | Insolvent |
| INFRARED UK RETAIL NOMINEE 4 LIMITED | 08008395 | 17/11/2014 | Insolvent |
| IRAF TRIUMPH HOLDINGS LTD | 11950536 | 16/03/2020 | Bronze |
| IRAF TRIUMPH LTD | 11951887 | 17/04/2019 | Bronze |
| IRAF UK DRAGON GP LIMITED | 09407816 | 16/03/2020 | Dissolved |
| IRAF UK DRAGON NOMINEE 1 LIMITED | 09408691 | 27/01/2015 | Dissolved |
| IRAF UK DRAGON NOMINEE 2 LIMITED | 09408934 | 27/01/2015 | Dissolved |
| IRAF UK VANTAGE HOLDINGS LIMITED | 11554182 | 16/03/2020 | Insolvent |
| IRERE KINGDOM 1 LIMITED | 07458213 | 17/11/2014 | Dissolved |
| IRERE KINGDOM 2 LIMITED | 07458232 | 17/11/2014 | Dissolved |
| IRERE KINGDOM HOLDINGS LIMITED | 07457894 | 17/11/2014 | Dissolved |
| IULIF SPV 1 LTD | 11421071 | 28/07/2022 | Dissolved |
| IULIF SPV 4 LTD | 11721823 | 28/07/2022 | Dissolved |
| RUBY INVESTMENT HOLDINGS LLP | OC437641 | 12/08/2021 | Bronze |
| TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED | 01673674 | 23/09/2019 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BTCM LIMITED | 02074221 | 17/02/2014 | 02/02/2022 | Silver |
| CHARLES II REALISATION LLP | OC359632 | 31/07/2018 | 07/12/2021 | One Red Flag |
| HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | 10453127 | 16/03/2020 | 22/10/2021 | Dissolved |
| HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | 10455648 | 01/11/2016 | 22/10/2021 | Dissolved |
| HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | 10456263 | 01/11/2016 | 22/10/2021 | Dissolved |
| MILEWAY VANTAGE 1 LTD | 11555616 | 06/09/2018 | 24/03/2021 | Gold |
| MILEWAY VANTAGE 2 LTD | 11555687 | 06/09/2018 | 24/03/2021 | Gold |
| MILEWAY VANTAGE 3 LTD | 11555597 | 06/09/2018 | 24/03/2021 | Silver |
| MILEWAY VANTAGE MANAGEMENT LTD | 05040748 | 26/10/2018 | 24/03/2021 | One Red Flag |
| PRECISE RETAIL NOMINEE 1 LIMITED | 07962226 | 17/11/2014 | 26/08/2021 | Not Trading |
| PRECISE RETAIL NOMINEE 2 LIMITED | 07962299 | 17/11/2014 | 26/08/2021 | Not Trading |