| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AJC PROPERTY CONSULTANTS LIMITED | 08901723 | 19/02/2014 | Dissolved |
| ANGLO ES BEAN LANE LTD | 14458499 | 23/12/2022 | Gold |
| ANGLO ES BERKSWELL LTD | 13860425 | 22/07/2022 | Silver |
| ANGLO ES GREAT WYRLEY LTD | 13860447 | 22/07/2022 | Silver |
| ANGLO ES HAMS HALL LTD | 13596454 | 01/03/2022 | Silver |
| ANGLO ES KITWELL LTD | 13389777 | 17/12/2021 | Silver |
| ANGLO ES LARKS LANE LTD | 13860476 | 22/07/2022 | Silver |
| ANGLO ES LEVEDALE LTD | 13652928 | 01/03/2022 | Silver |
| ANGLO ES NURSLING LTD | 13652890 | 01/03/2022 | Silver |
| ANGLO ES OAKSEY LTD | 14458498 | 23/12/2022 | Gold |
| ANGLO ES SAYS COURT LTD | 13438134 | 17/12/2021 | Silver |
| ANGLO ES WATER ORTON LTD | 13277025 | 17/12/2021 | Silver |
| ANGLO ES WHITES FARM LTD | 13400290 | 17/12/2021 | Silver |
| FALCO AESL LIMITED | 13676224 | 13/10/2021 | One Red Flag |
| FALCO AGENT LIMITED | 12152646 | 12/08/2019 | Not Trading |
| FALCO ALICANTE CP LTD | 14310198 | 22/08/2022 | Not Trading |
| FALCO BATTERY PROJECTS LIMITED | 13676196 | 13/10/2021 | Bronze |
| FALCO BOWKIER LIMITED | 12339482 | 28/11/2019 | Dissolved |
| FALCO CAPITAL LIMITED | 10867959 | 17/07/2017 | Bronze |
| FALCO GETAFE CP LIMITED | 13298812 | 29/03/2021 | Not Trading |
| FALCO GROUP LIMITED | 12494039 | 03/03/2020 | Silver |
| FALCO KINGSBRIDGE LIMITED | 13136427 | 15/01/2021 | Bronze |
| FALCO LISBON CP LTD | 14364513 | 20/09/2022 | Not Trading |
| FALCO PAMPLONA CP LIMITED | 13629778 | 17/09/2021 | Not Trading |
| FALCO PRIVATE OFFICE HOLDINGS LIMITED | 12040008 | 10/06/2019 | Dissolved |
| FALCO PRIVATE WEALTH LIMITED | 11073543 | 21/11/2017 | Silver |
| FALCO SALAMANCA CP LIMITED | 13829492 | 05/01/2022 | Not Trading |
| FALCO WEALTH LIMITED | 11574616 | 18/09/2018 | Bronze |
| FALCO WMH 2 LIMITED | 13559817 | 11/08/2021 | One Red Flag |
| FALCO WMH LIMITED | 12339484 | 28/11/2019 | One Red Flag |
| FC JUICE LIMITED | 12552338 | 08/04/2020 | Silver |
| GOLFLABZ LIMITED | 14205904 | 30/06/2022 | Not Trading |
| HARVESTER DRIVE MANAGEMENT COMPANY LTD | 12434167 | 01/10/2021 | Not Trading |
| HOSPITALITY LABS LIMITED | 14185791 | 21/06/2022 | Not Trading |
| JDL FINANCE LIMITED | 11879627 | 13/03/2019 | Dissolved |
| OLD AVENUE HOLDINGS LIMITED | 12793185 | 05/08/2020 | Bronze |
| SALLOW CONSTRUCTION LIMITED | 08397710 | 11/02/2013 | Insolvent |
| WATERMEADOW HOMES (KETTERING) LTD | 12505125 | 09/03/2020 | Gold |
| WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD | 12832374 | 24/08/2020 | Bronze |
| WATERMEADOW HOMES (TOWCESTER ROAD) LTD | 11293435 | 24/02/2020 | One Red Flag |
| WATERMEADOW HOMES 1 LTD | 12505385 | 09/03/2020 | Not Trading |
| WATERMEADOW HOMES LIMITED | 11944228 | 24/02/2020 | Bronze |
| WATERMEADOW PROPERTIES LIMITED | 11945291 | 01/10/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARRY HOWARD HOMES (HSTONE) LTD | 12505323 | 09/03/2020 | 08/10/2021 | One Red Flag |
| BOWBRIDGE (B&MR) LIMITED | 12333390 | 20/12/2019 | 20/03/2023 | Amber |
| BOWBRIDGE (KIER) LIMITED | 12129401 | 20/12/2019 | 17/02/2023 | Gold |
| FAIRLINE HOMES (FLORE) LTD | 12194805 | 24/02/2020 | 08/10/2021 | One Red Flag |
| FALCO ANCHORAGE LENDCO LIMITED | 13639519 | 23/09/2021 | 01/02/2022 | One Red Flag |
| PULSE CLEAN ENERGY SPV JOHNSON 1 LTD | 13277036 | 17/12/2021 | 17/11/2023 | Not Trading |
| PULSE CLEAN ENERGY SPV JOHNSON 2 LTD | 13389796 | 17/12/2021 | 17/11/2023 | Not Trading |
| PULSE CLEAN ENERGY SPV JOHNSON 3 LTD | 14359168 | 14/10/2022 | 17/11/2023 | Not Trading |
| REALISATION 1240 LTD | 12505408 | 09/03/2020 | 08/10/2021 | One Red Flag |