| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CI FCL FUNDING 1 LIMITED | 11488439 | 20/12/2018 | Bronze |
| CI FCL INVESTOR GP LIMITED | 11483469 | 25/07/2018 | Gold |
| FORTWELL CAPITAL LIMITED | 11453220 | 21/08/2018 | Gold |
| GALLIARD DEVELOPMENTS LIMITED | 09158234 | 10/10/2014 | One Red Flag |
| GDL (MILLHARBOUR) LIMITED | 09254051 | 10/10/2014 | Silver |
| GDL (ROMFORD) LIMITED | 10226938 | 17/08/2016 | Amber |
| GDL HOLDCO LIMITED | 10147676 | 26/04/2016 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEQUITAS ESTATES (POYLE) LIMITED | 10119782 | 23/02/2017 | 27/08/2021 | Dissolved |
| BATH ROAD PROPERTIES LIMITED | 10219100 | 21/07/2016 | 24/05/2021 | Bronze |
| BOURNE COURT PROPERTIES LIMITED | 10751618 | 03/05/2017 | 16/05/2017 | Dissolved |
| BRIDGE ROAD SOUTHALL 2 LIMITED | 10709266 | 04/04/2017 | 02/07/2022 | Not Trading |
| BRIDGE ROAD SOUTHALL LIMITED | 10605955 | 08/02/2017 | 02/07/2022 | One Red Flag |
| BRIDGE ROAD SOUTHALL NEWCO LIMITED | 12073205 | 27/06/2019 | 02/07/2022 | Silver |
| CHILTERN COURT PROPERTIES LIMITED | 10751604 | 03/05/2017 | 16/05/2017 | Bronze |
| CRANESHAW HOUSE LIMITED | 09906816 | 09/12/2015 | 24/05/2021 | Dissolved |
| GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED | 11470091 | 24/09/2018 | 24/05/2021 | Bronze |
| GDL (AYLESBURY) LIMITED | 10586678 | 27/01/2017 | 27/08/2021 | Dissolved |
| GDL (CHELTENHAM) HOLDINGS LIMITED | 09656337 | 25/06/2015 | 25/09/2020 | Dissolved |
| GDL (CHELTENHAM) LIMITED | 09642493 | 16/06/2015 | 25/09/2020 | Dissolved |
| GDL (CREEKSIDE) LIMITED | 09964370 | 22/01/2016 | 24/05/2021 | Amber |
| GDL (KILMORIE) LIMITED | 10891229 | 31/07/2017 | 24/05/2021 | Dissolved |
| GDL (LUTON) DEVELOPMENTS LIMITED | 09961848 | 20/01/2016 | 24/05/2021 | Silver |
| GDL (SLOUGH DEVELOPMENTS) LIMITED | 09921400 | 17/12/2015 | 24/05/2021 | Amber |
| GDL (SUB 2) LIMITED | 09974002 | 28/01/2016 | 04/10/2023 | Dissolved |
| GDL (SUB 3) LIMITED | 09973998 | 28/01/2016 | 04/10/2023 | Dissolved |
| GHL (NINE ELMS) DEVELOPMENTS LIMITED | 12058351 | 19/06/2019 | 09/07/2019 | Gold |
| GHL (NINE ELMS) LIMITED | 11572717 | 17/09/2018 | 28/06/2019 | Gold |
| GHL (TCRW) LIMITED | 12058347 | 19/06/2019 | 19/06/2019 | Silver |
| JESSICA HOUSE DEVELOPMENTS LIMITED | 09923621 | 22/12/2015 | 24/05/2021 | Amber |
| KILMORIE PROPERTIES LIMITED | 06016644 | 20/03/2015 | 18/10/2017 | Gold |
| LOCHACRE LIMITED | 03127728 | 10/06/2015 | 23/11/2016 | Dissolved |
| SARENA HOLDINGS LIMITED | 09351444 | 02/04/2015 | 24/05/2021 | Gold |
| STARBONES LIMITED | 06086813 | 10/06/2015 | 24/05/2021 | Amber |
| THE LONDON OCTOPUS LIMITED | 08318250 | 10/06/2015 | 23/11/2016 | Dissolved |
| THORNEY LEYS DEVELOPMENTS LIMITED | 10752829 | 03/05/2017 | 16/05/2017 | Amber |