| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BILTON GRANGE TRUST LIMITED | 00399050 | 04/06/2010 | Dissolved |
| CUMBERLAND HOUSE BPRA PROPERTY FUND LLP | OC350418 | 16/11/2010 | One Red Flag |
| CURO CHARLOTTE HOUSE LLP | OC368592 | 27/03/2012 | Bronze |
| CURO QUEEN STREET LLP | OC353588 | 27/03/2012 | Dissolved |
| Mreps Trustees (No 56) Ltd | 04812921 | 07/07/2003 | Dissolved |
| RETROSPECT ENSEMBLE | 03929177 | 26/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B.H. LONDON CO. | 02823565 | 11/09/1995 | 25/06/2003 | Dissolved |
| CANACCORD GENUITY FINANCIAL PLANNING LIMITED | 02762351 | 15/12/2008 | 16/06/2010 | Gold |
| CLAREMONT FILM DISTRIBUTION, LLP | OC342007 | 30/09/2009 | 18/01/2018 | Dissolved |
| HACKWOOD DIRECTORS LIMITED | 02600113 | 09/08/1995 | 25/06/2003 | Not Trading |
| HACKWOOD NOMINEES LIMITED | 00555378 | 11/09/1995 | 25/06/2003 | One Red Flag |
| KYLE CATHIE LIMITED | 02427215 | 30/01/2007 | 03/10/2017 | Dissolved |
| LDCS PROCESS AGENT LIMITED | 02600095 | 09/08/1995 | 25/06/2003 | Not Trading |
| LINKLATERS BUSINESS SERVICES | 00633907 | 01/06/1995 | 31/07/2003 | Silver |
| LINKLATERS CIS | 02931438 | 26/07/1995 | 25/06/2003 | One Red Flag |
| NOMURA BANK INTERNATIONAL PLC. | 01981122 | 17/03/2004 | 03/03/2006 | Bronze |
| ORCHARD VILLAS LIMITED | 02350448 | 30/06/1992 | 30/04/2020 | Not Trading |
| ORCHARD VILLAS LIMITED | 02350448 | 30/06/1992 | 30/04/2020 | Not Trading |
| THE CHISWICK HOUSE AND GARDENS TRUST | 05171882 | 27/11/2012 | 23/04/2021 | Silver |