| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 06965215 LIMITED | 06965215 | 01/07/2010 | Dissolved |
| 07178156 LIMITED | 07178156 | 01/07/2010 | Dissolved |
| BEECHNUT HOLDCO LIMITED | 07036653 | 18/10/2013 | Dissolved |
| BEECHNUT LIMITED | 07086864 | 18/10/2013 | Dissolved |
| Keydata Technology Partnership 1 Llp | OC305681 | 25/03/2004 | Dissolved |
| Keydata Technology Partnership 2 Llp | OC305680 | 25/03/2004 | Dissolved |
| SAARAHYA LTD | 12049923 | 13/06/2019 | One Red Flag |
| TCP FOUNDER PARTNER LIMITED | SC452113 | 12/06/2013 | Dissolved |
| TOSCA MOD (3) LIMITED | 07180069 | 11/03/2011 | Dissolved |
| TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED | 08132447 | 05/07/2012 | Dissolved |
| TOSCAFUND CIP LIMITED | 06942611 | 01/07/2010 | Dissolved |
| TOSCAFUND FOUNDER PARTNER LIMITED | SC387449 | 21/10/2010 | Dissolved |
| TOSCAFUND GP (2) LIMITED | 07415445 | 21/10/2010 | Dissolved |
| TOSCAFUND GP (3) LIMITED | 08554153 | 03/06/2013 | Dissolved |
| TOSCAFUND GP (5) LIMITED | 08995431 | 14/04/2014 | Dissolved |
| TOSCAFUND GP (RF2) LIMITED | 08524385 | 10/05/2013 | Dissolved |
| TPR 2 DEVELOPMENTS LIMITED | 08572911 | 17/06/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Commerz Equity Investments Ltd | 03720657 | 14/12/1999 | 09/12/2004 | Dissolved |
| Gracechurch Tl Ltd | 03871317 | 11/02/2000 | 09/12/2004 | Dissolved |
| HYDRUS ENVIRONMENTAL LLP | OC311844 | 30/03/2005 | 03/04/2024 | Strike Off |
| TOSCAFUND ASSET MANAGEMENT LLP | OC320318 | 01/07/2008 | 28/04/2017 | Gold |
| TRINITY DC GP LIMITED | 06942099 | 01/07/2010 | 06/04/2017 | Not Trading |
| TRINITY DEBT LIMITED | 10581180 | 24/01/2017 | 06/04/2017 | Silver |
| WMG ADVISORS LLP | OC309503 | 15/12/2006 | 01/09/2008 | One Red Flag |
| WMG FUNDS LIMITED | 05237578 | 05/07/2006 | 28/08/2008 | Bronze |
| WMG LIMITED | 05239731 | 05/07/2006 | 28/08/2008 | Amber |
| WMG SERVICES LIMITED | 05030312 | 28/01/2005 | 28/08/2008 | One Red Flag |