| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DOMUS VIEW LIMITED | 12472991 | 20/02/2020 | One Red Flag |
| DV HUB LIMITED | 13256972 | 10/03/2021 | Dissolved |
| GABSDAN DEVELOPMENTS LIMITED | 09772794 | 11/09/2015 | Bronze |
| GABSDAN GROUP LIMITED | 13254204 | 19/03/2024 | Dissolved |
| GABSDAN TECHNOLOGY HOLDINGS LIMITED | 13256893 | 10/03/2021 | Dissolved |
| LEND DIRECT CREDIT LIMITED | 11754509 | 08/01/2019 | Dissolved |
| LEND DIRECT GROUP LIMITED | 10734400 | 21/04/2017 | One Red Flag |
| LEND DIRECT LIMITED | 10505456 | 01/12/2016 | Silver |
| LEND DIRECT TRUSTEES LIMITED | 10768369 | 12/05/2017 | Bronze |
| PATHWAY HOUSING GROUP LIMITED | 11959383 | 23/04/2019 | Not Trading |
| R2 LENDING LIMITED | 14082456 | 03/05/2022 | Dissolved |
| RD HUB LIMITED | 13256958 | 10/03/2021 | Dissolved |
| RESI DATA LIMITED | 13257006 | 10/03/2021 | Dissolved |
| RESI HUB LIMITED | 13262115 | 12/03/2021 | Dissolved |
| SECURED PROPERTY LENDING LIMITED | 14036529 | 08/04/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EDEN CLOSE (HAMPSTEAD) LIMITED | 03608502 | 26/01/2000 | 24/02/2009 | Gold |
| FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED | 09854248 | 15/04/2016 | 28/02/2017 | Dissolved |
| FOUNTAINBRIDGE HOLDINGS LIMITED | 09893377 | 15/04/2016 | 28/02/2017 | Dissolved |
| UNION QUAY (EDINBURGH) LIMITED | 09845510 | 15/04/2016 | 28/02/2017 | Dissolved |