| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOND LONDON LIMITED | 08091701 | 01/06/2012 | Silver |
| DKL INVESTMENTS LIMITED | 09613997 | 29/05/2015 | One Red Flag |
| DOM ASSET MANAGEMENT CLIENT ACCOUNT LIMITED | 11126467 | 28/12/2017 | Amber |
| JOURDAN HOUSING SOLUTIONS LIMITED | 13774752 | 30/11/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPREY GROUP LIMITED | 10966679 | 15/09/2017 | 24/05/2023 | Dissolved |
| AVANTI GRILL LIMITED | 13625823 | 16/09/2021 | 29/09/2022 | One Red Flag |
| CHEVIOT CAPITAL LIMITED | 10975091 | 21/09/2017 | 24/05/2023 | Dissolved |
| CHEVIOT GROUP LIMITED | 10971206 | 19/09/2017 | 24/05/2023 | Dissolved |
| DOM ASSET MANAGEMENT LIMITED | 13644193 | 27/09/2021 | 29/09/2022 | Insolvent |
| DRUID STREET CLASSICS LIMITED | 11162677 | 22/01/2018 | 29/09/2022 | Not Trading |
| KARLA HOMES LIMITED | 13026752 | 17/11/2020 | 29/09/2022 | Three Red Flags (Highest) |
| MEADOWFIELD HOMES LIMITED | 13660397 | 04/10/2021 | 29/09/2022 | Insolvent |