| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIM ACADEMIES TRUST | 04389132 | 13/07/2016 | Silver |
| MEZZANINE LENDING 1 LIMITED | 13320671 | 28/05/2021 | Bronze |
| THE MEZZANINE LENDING CO. LIMITED | 13320641 | 28/05/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 32 ONE HOMES CHEVELEY LIMITED | 13189245 | 09/02/2021 | 01/04/2021 | Strike Off |
| 32 ONE HOMES LIMITED | 13023820 | 16/11/2020 | 01/04/2021 | Not Trading |
| ALEPORT LIMITED | 06696806 | 01/10/2008 | 01/11/2011 | Dissolved |
| ASTON HOTELS (SHEFFIELD) LIMITED | 05698974 | 14/02/2013 | 05/11/2013 | One Red Flag |
| ASTON HOTELS LIMITED | 02946395 | 14/02/2013 | 05/11/2013 | One Red Flag |
| ASTON VENTURES LIMITED | 04780953 | 14/02/2013 | 05/11/2013 | One Red Flag |
| BORDEAUX INDEX LIMITED | 03284109 | 27/01/2011 | 18/05/2011 | Silver |
| DOMINUS NEATH LIMITED | 05614523 | 14/02/2013 | 05/11/2013 | Silver |
| DOMINUS UK HOLDINGS LIMITED | 07746921 | 01/04/2013 | 05/11/2013 | Bronze |
| FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED | 07358378 | 27/04/2011 | 19/12/2012 | Amber |
| IRON BRIDGE FINANCE 2 LIMITED | 10660628 | 31/03/2017 | 01/04/2021 | Dissolved |
| IRON BRIDGE FINANCE CO. LIMITED | 10192600 | 20/05/2016 | 01/04/2021 | Dissolved |
| IRON BRIDGE FINANCE FUNDING LIMITED | 10442310 | 24/10/2016 | 01/04/2021 | Bronze |
| IRON BRIDGE FINANCE LIMITED | 09022650 | 09/07/2015 | 01/04/2021 | Gold |
| ORLANDIS CAPITAL LIMITED | 12408205 | 16/01/2020 | 01/04/2021 | Not Trading |
| SHASMIN LIMITED | 10453519 | 15/11/2016 | 31/03/2018 | Dissolved |
| THE HOTELIER GROUP LIMITED | 05173209 | 14/02/2013 | 05/11/2013 | Bronze |
| XH BURY LIMITED | 12964274 | 21/10/2020 | 01/04/2021 | Insolvent |