| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aaim Europe Llp | OC319903 | 22/05/2006 | Dissolved |
| Manchester Financial Investments Llp | OC309631 | 18/10/2004 | Dissolved |
| Raphael Enterprises Ltd | 06660897 | 25/08/2009 | Dissolved |
| Synergy Gibside Way Llp | OC313971 | 30/06/2005 | Dissolved |
| WHITTON INTERNATIONAL LIMITED | 05840824 | 30/08/2006 | Dissolved |
| WHITTON RESTAURANTS LIMITED | 06741447 | 05/11/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 10-11 GNS LIMITED | 05207668 | 12/01/2009 | 10/04/2012 | Not Trading |
| AAIM NOMINEE 1 LIMITED | 04768918 | 01/07/2003 | 10/04/2012 | Dissolved |
| AAIM NOMINEE 2 LIMITED | 04768914 | 01/07/2003 | 10/04/2012 | Dissolved |
| AAIM TURBO LLP | OC328330 | 16/05/2007 | 09/02/2009 | Bronze |
| ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED | 04476843 | 20/08/2002 | 07/06/2013 | Dissolved |
| AIM ASSET INVESTMENT MANAGEMENT LTD | 03198971 | 15/05/1996 | 01/05/2013 | Dissolved |
| ATLANTA PROPERTIES LIMITED | 07858780 | 23/11/2011 | 12/04/2012 | Dissolved |
| CANLEY 1 LIMITED | 06681095 | 26/08/2008 | 28/02/2012 | Dissolved |
| CANLEY 2 LIMITED | 06440981 | 29/11/2007 | 28/02/2012 | Dissolved |
| CANLEY 3 LIMITED | 06651820 | 21/07/2008 | 28/02/2012 | Dissolved |
| CANLEY 4 LIMITED | 06579431 | 29/04/2008 | 28/02/2012 | Dissolved |
| CANLEY 5 LIMITED | 06483634 | 25/01/2008 | 28/02/2012 | Dissolved |
| EASTBURY INVESTMENTS LIMITED | 02496472 | 26/04/1992 | 18/03/2011 | One Red Flag |
| LEAFRANGE LIMITED | 05494795 | 12/01/2009 | 07/06/2013 | Dissolved |
| PEAKRAIN LIMITED | 05494867 | 12/01/2009 | 26/02/2009 | Dissolved |
| PICCADILLY LICENSED PROPERTIES LLP | OC327995 | 03/05/2007 | 18/03/2010 | Dissolved |
| Red International Group Plc | 06867993 | 02/04/2009 | 23/10/2009 | Dissolved |
| Red International Group Plc | 06867993 | 02/04/2009 | 16/10/2009 | Dissolved |
| Red Life Ltd | 06864416 | 31/03/2009 | 17/03/2010 | Dissolved |
| Red Money Ltd | 06864441 | 31/03/2009 | 17/03/2010 | Dissolved |
| Red Ownership Ltd | 06864450 | 31/03/2009 | 16/10/2009 | Dissolved |
| STRATFORD HEALTHCARE LIMITED | 04710574 | 08/12/2006 | 18/10/2011 | Dissolved |
| SUTA INVESTMENTS LIMITED | 06421094 | 07/11/2007 | 12/04/2013 | Dissolved |
| SV1 LLP | OC323526 | 28/03/2011 | 01/01/2012 | Dissolved |
| SYMMETRY VENTURA 2 LIMITED | 05999216 | 04/05/2009 | 17/03/2010 | Dissolved |
| SYMMETRY VENTURA LIMITED | 05840896 | 04/05/2009 | 17/03/2010 | Dissolved |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | 05207666 | 12/01/2009 | 10/04/2012 | Dissolved |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | 05207664 | 12/01/2009 | 10/04/2012 | Insolvent |
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | 05207665 | 12/01/2009 | 10/04/2012 | Gold |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | 05207667 | 12/01/2009 | 10/04/2012 | Not Trading |
| THE INVICTA FILM PARTNERSHIP NO.37, LLP | OC312546 | 30/03/2007 | 30/10/2023 | Silver |
| THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED | 05431946 | 03/02/2009 | 10/04/2012 | Not Trading |
| UNIQUE HOTELS AND RESORTS LIMITED | 06800353 | 23/01/2009 | 16/10/2009 | Dissolved |