| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BABY TERZO LIMITED | 12876024 | 31/03/2022 | Silver |
| BIG HOLDING GROUP LIMITED | 10740414 | 25/04/2017 | Silver |
| BWS ALPHA LIMITED | 10720583 | 21/04/2017 | One Red Flag |
| ENOTRIA WINE GROUP LIMITED | 08062342 | 09/05/2012 | Amber |
| LIBERTY ZETA LIMITED | 08733836 | 16/10/2013 | One Red Flag |
| NITUMEN GROUP LIMITED | 11738954 | 21/12/2018 | One Red Flag |
| NITUMEN LIMITED | 11371495 | 21/05/2018 | One Red Flag |
| TERZO INVESTMENT HOLDINGS LIMITED | 12873202 | 11/09/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUEGEM BETA LIMITED | SC346487 | 01/08/2008 | 10/07/2023 | Bronze |
| LACASSUM ONE LIMITED | 12952020 | 14/10/2020 | 10/07/2023 | Bronze |
| LACASSUM TWO LIMITED | 12957012 | 16/10/2020 | 10/07/2023 | Bronze |
| NIDORAM LIMITED | 10864961 | 18/07/2017 | 10/07/2023 | Insolvent |
| ODORAM LIMITED | 10832255 | 22/06/2017 | 10/07/2023 | One Red Flag |
| TERZO BEAUTY UK LIMITED | 13243820 | 31/03/2022 | 10/07/2023 | Amber |
| THE PRIVATE CLINIC GROUP LIMITED | 06293464 | 05/12/2007 | 09/08/2023 | Amber |