| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMSCREEN GROUP LIMITED | 02751472 | 25/07/2008 | Gold |
| AMSCREEN PUBLIC LIMITED COMPANY | 06618670 | 12/06/2008 | Silver |
| AMSPROP CHARTERHOUSE LIMITED | 12024607 | 30/05/2019 | One Red Flag |
| AMSPROP LEYTON LIMITED | 12266253 | 16/10/2019 | Bronze |
| AMSPROP NV LIMITED | 15306979 | 24/11/2023 | Amber |
| AMSPROP PROPERTY COMPANY LIMITED | 11909160 | 31/12/2021 | Bronze |
| AMSPROP SOHO LIMITED | 12652543 | 08/06/2020 | Silver |
| AMSPROP WELWYN LIMITED | 12038581 | 07/06/2019 | Not Trading |
| AMSPROP WINCHESTER LIMITED | 12034138 | 05/06/2019 | One Red Flag |
| CITI CAP TRADING LIMITED | 15852771 | 23/07/2024 | Amber |
| CITIHOLD LIMITED | 13681165 | 14/10/2021 | Bronze |
| CITIVEST LIMITED | 13384731 | 10/05/2021 | Bronze |
| CITIVEST PROPERTIES LIMITED | 13803474 | 15/12/2021 | Gold |
| CITIVEST SHIRLEY LIMITED | 14177708 | 16/06/2022 | Silver |
| CITIVEST TL LIMITED | 15408156 | 12/01/2024 | Amber |
| CITIVEST TRADING LIMITED | 15750486 | 30/05/2024 | Amber |
| CITIVEST W LIMITED | 15496706 | 17/02/2024 | Amber |
| DSL INVESTMENTS LIMITED | 14877383 | 18/05/2023 | Gold |
| HIGH STREET ACTON TRADING LIMITED | 09457604 | 25/02/2015 | Gold |
| MEDS ESTATES LIMITED | 08223308 | 20/09/2012 | Dissolved |
| PGFIELDD LIMITED | 10460323 | 03/11/2016 | Dissolved |
| QUICK BRIDGING LIMITED | 09839916 | 23/10/2015 | Dissolved |
| SIDAN HACKNEY LIMITED | 09552088 | 21/04/2015 | Amber |
| SIDAN INVESTMENT PROPERTY LIMITED | 09833846 | 20/10/2015 | Amber |
| SIDAN TRADING LIMITED | 09859626 | 06/11/2015 | Bronze |
| SIDAN TRADING PROPERTY LIMITED | 09931320 | 29/12/2015 | Silver |
| SIEM ESTATES LIMITED | 08272854 | 30/10/2012 | One Red Flag |
| SIEM RESIDENTIAL LIMITED | 09017435 | 29/04/2014 | Bronze |
| SINM PROPERTIES LIMITED | 10956414 | 12/11/2019 | Bronze |
| SS TRADING FINANCE LIMITED | 10859417 | 11/07/2017 | Gold |
| SS TRADING HOLDINGS LIMITED | 10623893 | 16/02/2017 | Gold |
| TRI CAPITAL CVL LIMITED | 15475692 | 19/04/2024 | Amber |
| TRI CAPITAL MILE END LIMITED | 10623738 | 16/02/2017 | Dissolved |
| TRI CAPITAL MILE LIMITED | 10628124 | 20/02/2017 | Dissolved |
| TRI CAPITAL SIDAN WH LIMITED | 10061118 | 14/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMSPROP DOVER LIMITED | 12650496 | 08/06/2020 | 30/06/2022 | Dissolved |
| AMSPROP LEVER LIMITED | 12648374 | 05/06/2020 | 30/06/2022 | Dissolved |
| AMSPROP MARLBOROUGH LIMITED | 12665725 | 12/06/2020 | 30/06/2022 | Dissolved |
| AMSPROP OLD STREET LIMITED | 12650524 | 08/06/2020 | 30/06/2022 | Dissolved |
| AMSPROP SACKVILLE LIMITED | 12650534 | 08/06/2020 | 30/06/2022 | Dissolved |
| BH (54) LIMITED | 12270147 | 18/10/2019 | 30/06/2022 | One Red Flag |
| CITIVIEW PROPERTIES LIMITED | 13710494 | 28/10/2021 | 19/08/2022 | Bronze |
| SCEPTRE COURT UK LIMITED | 11734769 | 19/12/2018 | 31/01/2020 | Bronze |