| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DV5 HOLDINGS (COLD STORAGE) LTD | 15071404 | 14/08/2023 | Bronze |
| DV5 INVESTMENTS (COLD STORAGE) LIMITED | 15285529 | 15/11/2023 | Amber |
| DV5 OPCO HOLDINGS LIMITED | 15073883 | 15/08/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALCO TEAM LIMITED | 08174771 | 13/12/2023 | 15/04/2024 | One Red Flag |
| CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED | 12996711 | 13/11/2023 | 19/09/2024 | One Red Flag |
| CRESTBRIDGE US HOLDINGS LIMITED | 10732382 | 07/04/2022 | 30/09/2024 | Amber |
| CUKG LIMITED | 09881991 | 26/06/2023 | 19/09/2024 | One Red Flag |
| CUKPF LIMITED | 11053490 | 30/03/2022 | 30/09/2024 | Amber |
| DV5 (COLD STORAGE) LIMITED | 15285421 | 15/11/2023 | 28/05/2024 | Amber |
| DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED | 14424350 | 10/08/2023 | 23/09/2024 | Bronze |
| DV5 COLTHAM (MILTON KEYNES) LIMITED | 14145901 | 10/08/2023 | 23/09/2024 | One Red Flag |
| DV5 COLTHAM (READING) LIMITED | 14184791 | 10/08/2023 | 23/09/2024 | One Red Flag |
| DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED | 14143637 | 10/08/2023 | 23/09/2024 | Amber |
| DV5 COLTHAM INVESTMENTS (READING) LIMITED | 14183621 | 10/08/2023 | 23/09/2024 | Amber |
| DV5 HOLDINGS (PBSA) LIMITED | 14307639 | 10/08/2023 | 23/09/2024 | Gold |
| DV5 HOLDINGS (URBAN LOGISTICS) LIMITED | 14136354 | 10/08/2023 | 23/09/2024 | Bronze |
| DV5 HOLDINGS (YORK WAY) LIMITED | 13977187 | 10/08/2023 | 23/09/2024 | Amber |
| DV5 INVESTMENTS (PBSA) LIMITED | 14308059 | 10/08/2023 | 23/09/2024 | Gold |
| DV5 LAST MILE DEVELOPMENTS (UK) LIMITED | 14287666 | 10/08/2023 | 23/09/2024 | Silver |
| DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED | 14310931 | 10/08/2023 | 23/09/2024 | Not Trading |
| DV5 PROPERTIES (YORK WAY) LIMITED | 13979807 | 10/08/2023 | 23/09/2024 | One Red Flag |
| DV5 REAL ESTATE HOLDINGS LIMITED | 13975087 | 10/08/2023 | 23/09/2024 | Amber |
| DV5 VENTURES COLTHAM LIMITED | 14140455 | 10/08/2023 | 23/09/2024 | Amber |
| GEN II FUND SERVICES (UK) LIMITED | 04109242 | 04/05/2022 | 28/06/2024 | Silver |
| GEN II GROUP SERVICES (UK) LIMITED | 13529918 | 31/03/2022 | 23/09/2024 | One Red Flag |
| GEN II HOLDCO (IRELAND) LIMITED | 12394778 | 23/06/2023 | 30/09/2024 | One Red Flag |
| GEN II MANAGEMENT COMPANY (UK) LIMITED | 05471541 | 04/05/2022 | 28/06/2024 | Silver |
| GEN II NOMINEE SERVICES (UK) LIMITED | 10476689 | 31/07/2023 | 19/09/2024 | Not Trading |
| GEN II SERVICES (UK) LIMITED | 09822915 | 14/03/2022 | 19/09/2024 | One Red Flag |
| SS SAH LIMITED | 15549201 | 08/03/2024 | 30/09/2024 | Amber |
| W23 GLOBAL LTD | 15516457 | 23/02/2024 | 27/09/2024 | Amber |