| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DLT TRUSTEE COMPANY LIMITED | 13531295 | 26/10/2021 | Bronze |
| DTO PERFORMANCE LIMITED | 12247586 | 17/12/2020 | One Red Flag |
| FAIRFAX LAND VENTURES LIMITED | 13771575 | 02/02/2022 | One Red Flag |
| HAMBLEDEN CAPITAL LIMITED | 10792991 | 30/05/2017 | Two Red Flags |
| HAMBLEDEN CAPITAL PARTNERS LLP | OC430065 | 19/12/2019 | Bronze |
| HAMBLEDEN TRUST (UK) LTD | 12373011 | 20/12/2019 | Dissolved |
| PORTE NOIRE KINGS CROSS LTD | 12496964 | 01/10/2021 | One Red Flag |
| PREVAYL HOLDINGS LIMITED | 11895434 | 23/03/2021 | Amber |
| SAFFRON TAX PARTNERS LLP | OC348037 | 31/03/2015 | Gold |
| SINA MEDICAL GLASS LIMITED | 14283373 | 08/09/2023 | Bronze |
| SME SERVICES & HOLDINGS LIMITED | 12579992 | 24/12/2021 | One Red Flag |
| SWALLOWCLIFFE FINANCE LIMITED | 13058427 | 02/12/2020 | Bronze |
| THE MOVIES BEGIN LIMITED | 08871290 | 06/08/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| SAFFRON TAX LIMITED | 13916710 | 15/02/2022 | 30/03/2022 | Not Trading |