| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEMO LTD | SC383192 | 30/09/2024 | One Red Flag |
| CODEBASE LTD | SC437306 | 22/05/2024 | Bronze |
| COLIN MCLELLAN CONSULTANCY LTD | SC739162 | 25/07/2022 | Amber |
| CREATE FUTURE STUDIOS LTD | SC528637 | 30/09/2024 | Silver |
| TRANSACTION TRANSFORM LTD | SC686988 | 30/09/2024 | One Red Flag |
| XD BIDCO LIMITED | 14925362 | 30/09/2024 | Bronze |
| XD HOLDINGS LIMITED | SC709057 | 30/09/2024 | Bronze |
| XD MIDCO LIMITED | 14924432 | 30/09/2024 | Bronze |
| XD TOPCO LIMITED | 14923854 | 30/09/2024 | Bronze |
| XSOLUTIONS365 LTD | SC371716 | 30/09/2024 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARMONEY LIMITED | SC467274 | 01/04/2020 | 16/12/2020 | One Red Flag |
| FLEXAUTO LIMITED | SC621477 | 01/04/2020 | 16/12/2020 | Dissolved |
| PETER VARDY (BAVARIA) LIMITED | SC325560 | 01/04/2020 | 16/12/2020 | Dissolved |
| PETER VARDY (PERTH) LIMITED | SC301749 | 01/04/2020 | 16/12/2020 | Dissolved |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | SC428470 | 01/04/2020 | 16/12/2020 | One Red Flag |
| PETER VARDY HOLDINGS LIMITED | SC319442 | 01/04/2020 | 16/12/2020 | Bronze |
| PETER VARDY LAND ROVER LIMITED | SC055055 | 01/04/2020 | 16/12/2020 | Dissolved |
| PETER VARDY LIMITED | SC297001 | 01/04/2020 | 16/12/2020 | Bronze |
| PETER VARDY PORSCHE LIMITED | SC007861 | 01/04/2020 | 16/12/2020 | Bronze |
| PETER VARDY PORSCHE PERTH LIMITED | SC577044 | 01/04/2020 | 16/12/2020 | Bronze |
| SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | SC593396 | 01/04/2020 | 16/12/2020 | Dissolved |
| SKYSCANNER 2018 LIMITED | 11631955 | 12/07/2019 | 16/05/2020 | Amber |
| T & C ASSETS LIMITED | SC280898 | 01/04/2020 | 16/12/2020 | Dissolved |
| T & C HOLDINGS LIMITED | SC135626 | 01/04/2020 | 16/12/2020 | Dissolved |
| TV SQUARED LIMITED | SC421072 | 21/09/2021 | 28/02/2022 | Bronze |