| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DSRESEARCHERS LIMITED | 07600209 | 16/08/2024 | One Red Flag |
| FINDERS GENEALOGISTS HOLDINGS LIMITED | 14678812 | 16/08/2024 | Gold |
| FINDERS GENEALOGISTS LIMITED | 03501521 | 16/08/2024 | Silver |
| HEIR HUNTERS ASSOCIATION LIMITED | 10346282 | 16/08/2024 | Not Trading |
| HEIR HUNTERS RESEARCHERS LIMITED | 12342766 | 16/08/2024 | Not Trading |
| INDIA BIDCO LIMITED | 15455063 | 16/08/2024 | Amber |
| INDIA MIDCO LIMITED | 15454523 | 16/08/2024 | Amber |
| INDIA TOPCO LIMITED | 15453132 | 16/08/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4MOST (EUROPE) LIMITED | 07537640 | 01/05/2022 | 05/07/2024 | Bronze |
| 4MOST GROUP HOLDINGS LTD | 10142164 | 01/05/2022 | 05/07/2024 | Bronze |
| 4PI LTD | 12680521 | 16/12/2022 | 05/07/2024 | Bronze |
| SANDCASTLE BIDCO LIMITED | 14756092 | 22/04/2023 | 05/07/2024 | Bronze |
| SANDCASTLE FINCO LIMITED | 14755981 | 22/04/2023 | 05/07/2024 | Bronze |
| SANDCASTLE HOLDCO LIMITED | 14755875 | 22/04/2023 | 04/07/2024 | Bronze |
| SANDCASTLE MIDCO LIMITED | 14756022 | 22/04/2023 | 05/07/2024 | Bronze |