| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANCHORAGE GATEWAY (CW) LIMITED | 11773516 | 17/01/2019 | Amber |
| ANCHORAGE GATEWAY (FINCO) LIMITED | 13294497 | 26/03/2021 | Bronze |
| ANCHORAGE GATEWAY (HOLDCO) LIMITED | 13292364 | 25/03/2021 | Silver |
| ANCHORAGE GATEWAY (INTERCO) LIMITED | 13874032 | 26/01/2022 | Amber |
| ANCHORAGE GATEWAY (MIDCO) LIMITED | 13876887 | 27/01/2022 | Amber |
| AUXILIUM REAL ESTATE LIMITED | 11921447 | 02/04/2019 | Silver |
| COLE WATERHOUSE (STADIUM) LIMITED | 13481357 | 06/07/2021 | One Red Flag |
| COLE WATERHOUSE (WEMBLEY) LIMITED | 11274070 | 26/03/2018 | Silver |
| COLE WATERHOUSE AM LIMITED | 14814246 | 19/04/2023 | Bronze |
| COLE WATERHOUSE DM LIMITED | 15353223 | 15/12/2023 | Bronze |
| COLE WATERHOUSE ELITHIS (JV) LIMITED | 13290883 | 25/03/2021 | Dissolved |
| COLE WATERHOUSE ELITHIS (MIRADOR) LIMITED | 13306326 | 31/03/2021 | Dissolved |
| CONGLETON (CW) LIMITED | 16071248 | 11/11/2024 | Amber |
| CWH FINCO (EFG) LIMITED | 15837672 | 15/07/2024 | Amber |
| EDA (CW) LIMITED | 14876153 | 17/05/2023 | Bronze |
| EFG (CW) LIMITED | 15848589 | 19/07/2024 | Amber |
| EFG HOLDCO (CW) LIMITED | 15845407 | 18/07/2024 | Amber |
| EFG OPCO (CW) LIMITED | 15854822 | 23/07/2024 | Amber |
| LUV1 (CW) LIMITED | 15845554 | 18/07/2024 | Amber |
| LUV1 HOLDCO (CW) LIMITED | 15841902 | 16/07/2024 | Amber |
| LUV1 OPCO (CW) LIMITED | 15854825 | 23/07/2024 | Amber |
| MARY STREET (CWH) LIMITED | 15430554 | 22/01/2024 | Amber |
| PETER STREET (CWH) LIMITED | 15430589 | 22/01/2024 | Amber |
| TAURUS CW (LUV) LIMITED | 15837680 | 15/07/2024 | Amber |
| TAURUS CWH EFG LIMITED | 15841975 | 16/07/2024 | Amber |
| TRAFFORD WHARF (CWH) LIMITED | 15430901 | 22/01/2024 | Amber |
| TRAFFORD WHARF HOLDCO (CWH) LIMITED | 15547722 | 08/03/2024 | Amber |
| TRINITY (CW) LIMITED | 11921492 | 02/04/2019 | Amber |
| TRINITY FINCO (CW) LIMITED | 14213658 | 04/07/2022 | Bronze |
| TRINITY HOLDCO (CW) LIMITED | 14213662 | 04/07/2022 | Gold |
| TRINITY INTERCO (CW) LIMITED | 14213972 | 04/07/2022 | Amber |
| TRINITY MIDCO (CW) LIMITED | 14215830 | 05/07/2022 | Amber |
| UTS MANAGEMENT COMPANY LIMITED | 15963813 | 18/09/2024 | Amber |
| YOME AM LIMITED | 15776446 | 13/06/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HPREF KONECT UK LICENCE LIMITED | 13620490 | 14/09/2021 | 23/09/2021 | Dissolved |
| RB REFF (UK) LIMITED | 08334623 | 18/12/2012 | 06/09/2018 | Dissolved |