| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BURLINGTONS FIDUCIARY SERVICES LIMITED | 12052185 | 14/06/2019 | Dissolved |
| BURLINGTONS GROUP LIMITED | 12111473 | 19/07/2019 | Not Trading |
| BURLINGTONS HOLDINGS LIMITED | 12049177 | 13/06/2019 | Amber |
| BURLINGTONS PRIVATE OFFICE LIMITED | 12126781 | 29/07/2019 | One Red Flag |
| BURLINGTONS TRUSTEES LIMITED | 11530385 | 21/08/2018 | Not Trading |
| BURLINGTONS WEALTH MANAGEMENT LIMITED | 12410700 | 17/01/2020 | Dissolved |
| CCN INVESTMENTS LIMITED | 12266522 | 16/10/2019 | Dissolved |
| MACH 5 CAPITAL LIMITED | 10009960 | 23/08/2017 | Dissolved |
| THE UMBRELLA PARTNERSHIP LIMITED | 11668420 | 08/11/2018 | Dissolved |
| TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED | 11793263 | 28/01/2019 | Dissolved |
| VALOUR PROPERTY MANAGEMENT LIMITED | 10911402 | 11/08/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED | 11735125 | 19/12/2018 | 23/05/2020 | Amber |
| PLATYPUS SOLUTIONS LIMITED | 11837239 | 20/02/2019 | 26/03/2021 | Dissolved |
| VALOUR CORPORATE FINANCE LIMITED | 10888888 | 28/07/2017 | 05/07/2018 | Dissolved |
| VOLOPA FINANCIAL SERVICES LIMITED | 09935726 | 05/01/2016 | 17/01/2020 | One Red Flag |