| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AWAZE A/S | FC040962 | 20/10/2023 | Amber |
| AWAZE LIMITED | 11184954 | 18/12/2019 | Amber |
| BUGAN VILLAS LIMITED | 06649613 | 17/10/2022 | Dissolved |
| COMPASS BIDCO II LIMITED | 11188307 | 18/12/2019 | Silver |
| COMPASS I LIMITED | 11188229 | 18/12/2019 | Gold |
| COMPASS II LIMITED | 11187616 | 18/12/2019 | Silver |
| COMPASS III LIMITED | 11187687 | 18/12/2019 | Silver |
| COMPASS V LIMITED | 11185041 | 18/12/2019 | Dissolved |
| CORNWALLS COTTAGES LIMITED | 06886787 | 01/11/2021 | Dissolved |
| EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED | 08628188 | 27/10/2021 | Silver |
| NOVASOL A/S | FC034543 | 05/06/2019 | Dissolved |
| PE COMPASS HOLDING II LIMITED | 11187338 | 18/12/2019 | Amber |
| PE COMPASS HOLDING III LIMITED | 11187825 | 18/12/2019 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DOUBLEPLAY I LIMITED | 08604738 | 15/08/2018 | 21/05/2019 | One Red Flag |
| DOUBLEPLAY II LIMITED | 08604810 | 06/02/2018 | 21/05/2019 | Silver |
| DOUBLEPLAY III LIMITED | 08604817 | 06/02/2018 | 21/05/2019 | Bronze |
| EXTERION HOLDINGS (UK) LIMITED | 06350231 | 08/01/2018 | 21/05/2019 | Silver |
| EXTERION LEASING (BDA) LIMITED | FC031366 | 08/01/2018 | 21/05/2019 | Dissolved |
| EXTERION LEASING (UK) LIMITED | 06423332 | 08/01/2018 | 21/05/2019 | Silver |
| EXTERION LIMITED | 10400127 | 06/02/2018 | 21/05/2019 | One Red Flag |
| EXTERION MEDIA HOLDINGS LIMITED | 09546482 | 06/02/2018 | 21/05/2019 | One Red Flag |
| GLOBAL OUTDOOR MEDIA LIMITED | 02866133 | 06/02/2018 | 21/05/2019 | Silver |