| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADAGREEN LIMITED | 07458146 | 01/02/2014 | Amber |
| C.E. AGRO LTD | 07604170 | 05/02/2014 | Dissolved |
| ELEVEN OAKS LIMITED | 09512956 | 01/02/2016 | Dissolved |
| FORTCO (UK) LIMITED | 12785599 | 01/02/2022 | One Red Flag |
| HARDWOOD ORIGIN LIMITED | 12209138 | 16/09/2019 | Not Trading |
| HARTWOOD & BROOKS LIMITED | 06490902 | 30/10/2015 | Silver |
| ONEVIE LIMITED | 06627822 | 29/03/2017 | Dissolved |
| SOLANA TRADE LTD | 08483432 | 30/06/2017 | Dissolved |
| SWINTON LIMITED | 06311492 | 29/03/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LOGOPARK REAL ESTATE LIMITED | 10349357 | 27/08/2016 | 05/03/2018 | Strike Off |
| QUANTUM FINANCIAL HOLDINGS LIMITED | 09621151 | 09/11/2015 | 16/10/2020 | One Red Flag |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | SC399401 | 21/09/2015 | 16/10/2020 | Amber |