| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GREAT JAMES ESTATES LIMITED | 09512681 | 16/04/2018 | One Red Flag |
| LATIS DESIGN LIMITED | 11910103 | 28/03/2019 | One Red Flag |
| LATIS GROUP LIMITED | 11901593 | 23/03/2019 | One Red Flag |
| LATIS LAND LTD | 06401884 | 01/04/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BGYJMKO LIMITED | 10831472 | 22/06/2017 | 21/10/2019 | Dissolved |
| CHATHAM HOLDINGS LIMITED | 10201371 | 09/07/2018 | 24/06/2020 | Dissolved |
| TOPHAT COMMUNITIES LIMITED | 10302373 | 08/06/2017 | 20/03/2019 | Three Red Flags (Highest) |
| TOPHAT CORPORATE LIMITED | 10822829 | 16/06/2017 | 20/03/2019 | One Red Flag |
| TOPHAT INDUSTRIES LIMITED | 10136060 | 08/06/2017 | 20/03/2019 | One Red Flag |
| TOPHAT LABS LIMITED | 10302275 | 08/06/2017 | 20/03/2019 | One Red Flag |
| TOPHAT TECHNOLOGIES LIMITED | 10302325 | 08/06/2017 | 20/03/2019 | One Red Flag |