| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CANT UK LIMITED | 12446490 | 06/02/2020 | Amber |
| DELTA INVESTMENTS ONE HOLDINGS LIMITED | 11403045 | 07/06/2018 | One Red Flag |
| DELTA INVESTMENTS ONE MIDCO LIMITED | 11350441 | 08/05/2018 | Dissolved |
| EDUCATION ACQUISITIONS LIMITED | 10978057 | 22/09/2017 | Dissolved |
| MY AZZURRA HOLDINGS LIMITED | FC032664 | 17/07/2015 | Dissolved |
| PIANO (SHELFCO) LIMITED | 09648869 | 20/06/2015 | Dissolved |
| PROJECT TEXAS HOLDING LIMITED | 09605677 | 22/05/2015 | Dissolved |
| SL-X TECHNOLOGY UK LIMITED | 07600981 | 01/07/2019 | Dissolved |
| SL-X TRADING EUROPE LIMITED | 08336396 | 01/07/2019 | Dissolved |
| UKLS MANAGEMENTCO LIMITED | 09119588 | 07/07/2014 | One Red Flag |
| UKLS MIDCO LIMITED | 09116646 | 04/07/2014 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXA XL INSURANCE COMPANY UK LIMITED | 05328622 | 20/04/2005 | 17/05/2007 | Silver |
| AXA XL UNDERWRITING AGENCIES LIMITED | 01815126 | 23/11/2005 | 17/05/2007 | Gold |
| CATLIN FINANCE (UK) LTD. | 05327434 | 28/06/2005 | 17/05/2007 | Dissolved |
| CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | 05328111 | 28/06/2005 | 17/05/2007 | Dissolved |
| CD ACQUISITIONS LIMITED | FC033138 | 23/02/2016 | 29/09/2016 | Dissolved |
| CD TOPCO LIMITED | FC033135 | 23/02/2016 | 29/09/2016 | Dissolved |
| FEELUNIQUE INTERNATIONAL LIMITED | 07883226 | 11/09/2019 | 28/09/2021 | One Red Flag |
| IL BISONTE UK LIMITED | 10404133 | 30/09/2016 | 26/02/2020 | Dissolved |
| JASMINE TRC MIDCO LIMITED | FC033047 | 11/01/2016 | 30/03/2021 | Bronze |
| SIMPLIFY MOVING LIMITED | 09117397 | 04/07/2014 | 30/04/2024 | Amber |
| THE DELI VILLAGE LIMITED | 10285788 | 11/01/2017 | 24/07/2019 | Dissolved |
| TIQ UK ACQUISITIONS LIMITED | 11172608 | 26/01/2018 | 19/09/2018 | Amber |
| TIQ UK FINANCE LIMITED | 11201633 | 12/02/2018 | 19/09/2018 | Amber |
| TIQ UK MIDCO LIMITED | 11172369 | 26/01/2018 | 19/09/2018 | Amber |
| TRC ACQUISITIONS LIMITED | 09817231 | 09/10/2015 | 29/04/2021 | One Red Flag |
| WIMBLEDON CONSERVATIVE PROPERTIES LIMITED | 00489565 | 22/05/2004 | 07/09/2005 | Silver |