| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASAP OUTSOURCING LTD | SC472493 | 14/03/2014 | Dissolved |
| CHESSER HOMES LTD | SC618216 | 15/01/2019 | One Red Flag |
| IDE-INTERNATIONAL LIMITED | SC418629 | 02/11/2015 | One Red Flag |
| IO TAX LIMITED | SC495705 | 22/01/2015 | Dissolved |
| QUARRYWOOD PROPERTY LIMITED | SC500563 | 16/03/2015 | Bronze |
| RADIX-DIGITAL LIMITED | SC566645 | 23/05/2017 | Dissolved |
| ROMANO CONSULTING LIMITED | SC513145 | 14/08/2015 | Dissolved |
| SELECT FINANCIAL MANAGEMENT LIMITED | SC595815 | 30/04/2018 | Dissolved |
| SELECT INVESTMENT MANAGERS LIMITED | SC447032 | 31/10/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLUEDUP MONEY LTD | SC478125 | 21/05/2014 | 13/07/2015 | Dissolved |
| ROMANO 434 LTD | SC601407 | 02/07/2018 | 16/11/2018 | Amber |
| YOUR NEXT HOME LTD | SC500082 | 10/03/2015 | 27/01/2017 | Bronze |