| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EPE CARRY GP LIMITED | SC382387 | 22/07/2010 | Not Trading |
| EPE FINANCE LIMITED | 07355320 | 24/08/2010 | Bronze |
| EPE GP LIMITED | 07324310 | 23/07/2010 | Silver |
| EPE NOMINEE LIMITED | 11699865 | 27/11/2018 | Gold |
| EPIC ADMINISTRATION LIMITED | 06232612 | 17/12/2019 | One Red Flag |
| EPIC CARRY 2 LLP | OC325432 | 19/01/2007 | Dissolved |
| EPIC CARRY LLP | OC318824 | 31/03/2006 | Dissolved |
| EPIC INVESTMENT PARTNERS (UK) LIMITED | 04467441 | 28/09/2007 | Gold |
| ESO CARRY LLP | OC341307 | 07/11/2008 | Dissolved |
| Epic Reconstruction Property Co Ltd | 05255089 | 03/05/2005 | Dissolved |
| HAMSARD 3145 LIMITED | 06753143 | 18/02/2013 | One Red Flag |
| LUCECO PLC | 05254883 | 01/05/2010 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVERTISING LOYALTY UK LTD | 07224879 | 05/04/2012 | 18/08/2014 | Dissolved |
| BIGHEAD HOLDINGS LIMITED | 05520940 | 01/08/2011 | 19/02/2014 | Dissolved |
| CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY | 09745995 | 09/09/2019 | 17/11/2020 | Amber |
| COMMUNITAS HOLDINGS LIMITED | 05473104 | 28/06/2005 | 14/12/2006 | Dissolved |
| EPIC INVESTMENT PARTNERS (UK) LIMITED | 04467441 | 21/06/2002 | 20/02/2006 | Gold |
| EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED | 05322252 | 12/04/2005 | 03/12/2009 | Dissolved |
| HAMSARD 3145 LIMITED | 06753143 | 02/04/2009 | 20/02/2013 | One Red Flag |
| IME TRUSTEES LIMITED | 04552356 | 14/11/2002 | 01/05/2004 | Not Trading |
| INDICIA GROUP LIMITED | 05847540 | 01/08/2011 | 24/12/2014 | Not Trading |
| KUAN LTD. | 03453860 | 10/04/2003 | 03/09/2003 | Dissolved |
| LAW 2397 LIMITED | 04717600 | 09/04/2003 | 10/01/2005 | Dissolved |
| LORNAMEAD UK LIMITED | 01766292 | 10/04/2003 | 03/09/2003 | Silver |
| LUCECO HOLDINGS LIMITED | 05254785 | 13/01/2005 | 11/06/2008 | Bronze |
| LUCECO PLC | 05254883 | 13/01/2005 | 11/06/2008 | Gold |
| NATURAL WHITE (UK) LIMITED | 04606958 | 24/03/2003 | 10/01/2005 | Dissolved |
| NEXUS CIRRUS LIMITED | 05122187 | 26/08/2004 | 11/06/2008 | Dissolved |
| PALATINATE SCHOOLS HOLDING LIMITED | 05301645 | 08/02/2005 | 07/06/2013 | Not Trading |
| PHARMACY2U LIMITED | 03802593 | 19/04/2007 | 02/07/2016 | Bronze |
| PINNACLE GROUP LIMITED | 04240859 | 13/05/2005 | 09/06/2011 | Silver |
| RYNESS 1 LIMITED | 04479395 | 08/07/2002 | 27/10/2008 | Dissolved |
| RYNESS BUYERCO LIMITED | 05671833 | 04/05/2006 | 27/10/2008 | Dissolved |
| RYNESS ELECTRICAL SUPPLIES LIMITED | 04423991 | 04/10/2002 | 27/10/2008 | One Red Flag |
| RYNESS HOLDINGS LIMITED | 05671845 | 04/05/2006 | 24/06/2011 | Not Trading |
| RYNESS LIMITED | 00693658 | 04/10/2002 | 27/10/2008 | Dissolved |
| SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | 04405077 | 18/10/2002 | 31/03/2008 | Not Trading |
| THE READER ORGANISATION | 06607389 | 29/10/2014 | 17/11/2020 | Silver |
| WHITTARD TRADING LIMITED | 06753147 | 18/02/2013 | 17/03/2016 | One Red Flag |