| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BALFOUR PARTNERS LIMITED | 13295919 | 26/03/2021 | Dissolved |
| DRAYCOTT COLLEGE OF CARE LIMITED | 10998742 | 09/07/2020 | Dissolved |
| IMX PAYMENTS HOLDINGS LIMITED | 11511068 | 10/08/2018 | Dissolved |
| INFINEA UK HOLDCO LIMITED | 11523981 | 17/08/2018 | Dissolved |
| LANDSEER DEVELOPMENT COMPANY CO2 LTD | 11025398 | 16/05/2018 | Dissolved |
| LEOPARD INVESTMENT HOLDING LLP | OC414345 | 26/10/2016 | One Red Flag |
| RESIPROP UK LIMITED | 11055037 | 08/11/2017 | Dissolved |
| WESTBOURNE HOLDCO LIMITED | 10989193 | 29/09/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.S.K. PARTNERS LIMITED | 10419810 | 10/10/2016 | 16/11/2016 | Gold |
| ARCHWAY COMMERCIAL LIMITED | 10825631 | 23/03/2018 | 30/11/2018 | Amber |
| ARCHWAY RESIDENTIAL LIMITED | 10825217 | 23/03/2018 | 30/11/2018 | Amber |
| ARORA KENSINGTON LIMITED | 10662780 | 16/05/2018 | 06/10/2022 | One Red Flag |
| AURIENS CHELSEA HOLDCO LIMITED | 11592674 | 27/09/2018 | 23/09/2022 | Bronze |
| AURIENS CHELSEA INTERCO LIMITED | 11592677 | 27/09/2018 | 06/10/2022 | Bronze |
| AURIENS CHELSEA JV CO LIMITED | 11592673 | 27/09/2018 | 06/10/2022 | Amber |
| AURIENS CHELSEA MANAGEMENT LIMITED | 11601446 | 03/10/2018 | 27/09/2022 | Gold |
| AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED | FC035356 | 16/05/2018 | 27/09/2022 | One Red Flag |
| AURIENS CHELSEA PROPERTY LIMITED | 11601590 | 03/10/2018 | 27/09/2022 | Amber |
| AURIENS MANAGEMENT SERVICES LIMITED | 10761529 | 16/05/2018 | 27/09/2022 | Amber |
| AURIENS OPERATIONS LTD | 12762925 | 23/07/2020 | 27/09/2022 | Amber |
| AURIENS VENTURES LIMITED | 11021148 | 16/05/2018 | 06/10/2022 | Dissolved |
| F55327 LIMITED | 10417318 | 10/10/2016 | 10/10/2016 | Dissolved |
| IMX SOFTWARE GROUP LIMITED | 09082208 | 08/10/2018 | 31/01/2019 | One Red Flag |
| IMX SOFTWARE UK LIMITED | 04341628 | 29/07/2019 | 10/10/2019 | Amber |
| LANDSEER DEVELOPMENT COMPANY LTD | 10762162 | 16/05/2018 | 06/10/2022 | One Red Flag |
| LEOPARD ARCHWAY HOLDING LLP | OC417745 | 13/06/2017 | 30/09/2022 | Bronze |
| LEOPARD BROMPTON INTERMEDIATE LIMITED | 11593612 | 28/09/2018 | 06/10/2022 | Amber |
| LEOPARD BROMPTON OPCO LIMITED | 10294095 | 16/05/2018 | 06/10/2022 | Amber |
| LEOPARD FINCO LIMITED | 11511084 | 10/08/2018 | 06/10/2022 | Amber |
| LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED | FC035357 | 15/05/2018 | 24/10/2022 | One Red Flag |
| LEOPARD GUERNSEY ANCHOR HOLDCO 4 LIMITED | FC035345 | 16/05/2018 | 24/10/2022 | Amber |
| LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED | FC035349 | 16/05/2018 | 24/10/2022 | One Red Flag |
| LEOPARD GUERNSEY ANCHOR PROPCO LIMITED | FC035343 | 16/05/2018 | 06/10/2022 | Amber |
| LEOPARD NEWHAM PROPCO 1 LIMITED | FC035353 | 16/05/2018 | 06/10/2022 | One Red Flag |
| LEOPARD UK ANCHOR HOLDCO 7 LIMITED | 10199511 | 25/05/2016 | 03/11/2016 | Strike Off |
| LEOPARD UK ANCHOR PROPCO 7 LIMITED | 07369124 | 27/05/2016 | 03/11/2016 | Strike Off |
| LEOPARD UK KENSINGTON JV LIMITED | 10662751 | 16/05/2018 | 06/10/2022 | One Red Flag |
| LEOPARD UK LODGE RD JV LTD | 11023701 | 16/05/2018 | 06/10/2022 | One Red Flag |
| LEOPARD UK LODGE RD MEZZCO LTD | 11021675 | 16/05/2018 | 06/10/2022 | One Red Flag |
| LEOPARD UK WESTWAY HOLDING LLP | OC412613 | 04/07/2016 | 06/10/2022 | Strike Off |
| NEW ARCHWAY PROPCO LTD | FC033919 | 09/12/2016 | 30/11/2018 | One Red Flag |
| RP1 DEVCO LIMITED | 11024558 | 16/05/2018 | 06/10/2022 | Amber |
| RP1 PROPCO LIMITED | FC035354 | 16/05/2018 | 07/07/2022 | One Red Flag |
| WESTWARD CONSULTANTS LIMITED | 03762970 | 16/09/2019 | 27/09/2022 | Amber |