| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DSP PROPERTY UK LIMITED | 11452326 | 30/04/2021 | One Red Flag |
| KSD FINANCE LTD | 09651110 | 30/04/2021 | Bronze |
| LANIK DEVELOPMENTS LIMITED | 07520273 | 30/04/2021 | One Red Flag |
| LANIK HOLDINGS LIMITED | 11448487 | 30/04/2021 | Silver |
| LORO INVESTMENTS LIMITED | 12341463 | 29/11/2019 | Bronze |
| LORO PROPERTY LIMITED | 12340781 | 29/11/2019 | Dissolved |
| MAYTAS LTD | 10127288 | 15/04/2016 | Bronze |
| MS 9 DEVELOPMENTS LTD | 10310837 | 03/08/2016 | Dissolved |
| MS9 LODGE ROAD LTD | 10972997 | 20/09/2017 | Dissolved |
| NSP PROPERTY UK LIMITED | 11452299 | 30/04/2021 | One Red Flag |
| NURI INVESTMENTS LIMITED | 14596863 | 17/01/2023 | Amber |
| P3 ASSET INVESTMENT LIMITED | 11454083 | 09/07/2018 | Silver |
| P4 INVESTMENTS LIMITED | 05381504 | 03/03/2005 | Silver |
| VITWELL 2 LIMITED | 11977241 | 03/05/2019 | Dissolved |
| VITWELL 3 LIMITED | 12473926 | 20/02/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CRESTBARN LIMITED | 06010829 | 30/11/2006 | 01/09/2017 | Bronze |
| REVIV NORTHWOOD LIMITED | 11473599 | 19/07/2018 | 13/05/2024 | One Red Flag |
| SCALECREST LIMITED | 05710358 | 07/03/2006 | 01/04/2020 | Amber |
| SHAILLY LTD | 09911154 | 14/12/2015 | 31/03/2016 | Dissolved |
| VALIMEX (IMPORT & EXPORT) LIMITED | 01479813 | 24/08/2012 | 02/06/2016 | Gold |