| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOTREE HOLDINGS NO.1 LTD | 15904591 | 19/08/2024 | Amber |
| KAILAS HOTEL GATWICK GPCO LIMITED | 08297053 | 18/12/2012 | Silver |
| KAILAS HOTEL GATWICK INCOMECO LIMITED | 08297719 | 18/12/2012 | Silver |
| KAILAS HOTEL HEATHROW GP (UK) LIMITED | 08275481 | 18/12/2012 | Silver |
| KAILAS HOTEL HEATHROW INCOMECO LIMITED | 08258449 | 18/12/2012 | Amber |
| KINGSWAY ASSET CO LIMITED | 09212852 | 10/09/2014 | One Red Flag |
| KINGSWAY HALL HOTEL LIMITED | 04284167 | 13/10/2014 | Amber |
| KINGSWAY MEZZ CO LIMITED | 09211988 | 10/09/2014 | One Red Flag |
| KINGSWAY MEZZ HOLD CO LIMITED | 09211115 | 10/09/2014 | One Red Flag |
| KINGSWAY SENIOR HOLD CO LIMITED | 09212831 | 10/09/2014 | One Red Flag |
| MARLBOROUGH FINCO LTD | 13871388 | 25/01/2022 | One Red Flag |
| MARLBOROUGH PROP CO LTD | 11665153 | 07/11/2018 | One Red Flag |
| MARLBOROUGH UK HOLD CO LTD | 11663605 | 06/11/2018 | One Red Flag |
| MARYLEBONE LANE GP CO LIMITED | 10040727 | 03/03/2016 | Silver |
| MBH FINCO. LIMITED | 08756909 | 31/10/2013 | Bronze |
| MORLEY FINCO LIMITED | 09008371 | 23/04/2014 | One Red Flag |
| MORLEY GPCO LIMITED | 09008294 | 23/04/2014 | Insolvent |
| MORLEY NOMINEE CO LIMITED | 09009370 | 24/04/2014 | Insolvent |
| PREMIER VCT (MAILBOX) LIMITED | 03832043 | 20/03/2014 | One Red Flag |
| SHIVA (MAILBOX) LIMITED | 06056803 | 19/05/2014 | One Red Flag |
| SHIVA HOTELS HEATHROW LIMITED | 07255115 | 19/12/2012 | Two Red Flags |
| SHIVA HOTELS LIMITED | 04540041 | 19/12/2012 | One Red Flag |
| SHIVA KINGSWAY LIMITED | 09213060 | 10/09/2014 | One Red Flag |
| SHIVA MARLBOROUGH LTD | 11666022 | 07/11/2018 | Amber |
| SHIVA MARYLEBONE LANE LTD | 14431810 | 20/10/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|