| AMAZON.CO.UK.LTD | Amazon.com | retailing | aviation safety violation | 2016 | UK-CAA | £65,000 |
| Brooks Discount Limited trading as Top Brand Discounts 4 U | | | aviation safety violation | 2015 | UK-CAA | £6,060 |
| Choice Select Limited | | | aviation safety violation | 2014 | UK-CAA | £333 |
| AeroHeli Limited | | | aviation safety violation | 2014 | UK-CAA | £250 |
| L E West & Co | | | aviation safety violation | 2014 | UK-CAA | £3,000 |
| Burwood Aviation Supplies Limited | | | aviation safety violation | 2014 | UK-CAA | £5,000 |
| Angel Case & Packing Co Ltd | | | aviation safety violation | 2012 | UK-CAA | £25,000 |
| Atom Scientific Limited | | | aviation safety violation | 2012 | UK-CAA | £5,000 |
| Blue Air Aviation | | | aviation safety violation | 2022 | UK-CAA | £40,000 |
| Buffet City / Thaixotic | | | fire safety violation | 2012 | UK-CFRS | £20,000 |
| Cheshire Fast Food | | | fire safety violation | 2014 | UK-CFRS | £4,998 |
| Hospitality First Two Ltd | | | fire safety violation | 2017 | UK-CFRS | £58,120 |
| Cypress Court Care Home | Four Seasons Health Care | healthcare services | fire safety violation | 2017 | UK-CFRS | £59,120 |
| Hallmark Hotel | | | fire safety violation | 2010 | UK-CFRS | £75,000 |
| Haslington Hall | | | fire safety violation | 2012 | UK-CFRS | £16,000 |
| Haslington Hall Ltd | | | fire safety violation | 2018 | UK-CFRS | £9,000 |
| Lavender House Residential Home Ltd | | | fire safety violation | 2018 | UK-CFRS | £53,627 |
| Minster Care Ltd | | | fire safety violation | 2016 | UK-CFRS | £55,120 |
| Smallwood Homes Limited (Thelwall Grange Care Home) | | | fire safety violation | 2016 | UK-CFRS | £59,284 |
| Forestors Arms (Tarporley) Ltd | | | fire safety violation | 2020 | UK-CFRS | £3,375 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2021 | UK-CI | £0 |
| Darroch Nursing Home Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Thomas Dailey trading as Kennedy Care Group | | | care quality violation | 2022 | UK-CI | £0 |
| Karma Healthcare Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Karma Healthcare Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Karma Healthcare Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Wyvis House Care Home Ltd | | | care quality violation | 2021 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2021 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2021 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2022 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2021 | UK-CI | £0 |
| H & H Care Homes Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Mansfield Care Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Nazareth Care Charitable Trust | | | care quality violation | 2021 | UK-CI | £0 |
| West Coast Care Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Absolute Recruitment (UK) Ltd | | | care quality violation | 2022 | UK-CI | £0 |
| Advinia Care Homes Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Advinia Care Homes Limited | | | care quality violation | 2021 | UK-CI | £0 |
| JSL Care Ltd | | | care quality violation | 2022 | UK-CI | £0 |
| Hamberley Care 1 Limited | | | care quality violation | 2020 | UK-CI | £0 |
| Hamberley Care 1 Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Hamberley Care 1 Limited | | | care quality violation | 2023 | UK-CI | £0 |
| Lincluden After School Group | | | care quality violation | 2016 | UK-CI | £0 |
| Lincluden After School Group | | | care quality violation | 2022 | UK-CI | £0 |
| Lincluden After School Group | | | care quality violation | 2018 | UK-CI | £0 |
| The Octopus Kids Club | | | care quality violation | 2022 | UK-CI | £0 |
| The Octopus Kids Club | | | care quality violation | 2023 | UK-CI | £0 |
| Leonard Cheshire Disability | | | care quality violation | 2022 | UK-CI | £0 |
| Leonard Cheshire Disability | | | care quality violation | 2022 | UK-CI | £0 |
| St Philips Care Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Common Thread Ltd | | | care quality violation | 2022 | UK-CI | £0 |
| Thomas Dailey trading as Kennedy Care Group | | | care quality violation | 2023 | UK-CI | £0 |
| Patrick Kinsley & Amanda Kinsley Trading as Praesmohr House (A Partnership) | | | care quality violation | 2023 | UK-CI | £0 |
| Harveys Healthcare Limited | | | care quality violation | 2013 | UK-CI | £0 |
| Harveys Healthcare Limited | | | care quality violation | 2014 | UK-CI | £0 |
| Harveys Healthcare Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2023 | UK-CI | £0 |
| HC-One Limited | HC-One Limited | healthcare services | care quality violation | 2022 | UK-CI | £0 |
| HC-One Limited | HC-One Limited | healthcare services | care quality violation | 2022 | UK-CI | £0 |
| Abbey Healthcare (Hamilton) Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Advanced Specialist Care Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Advanced Specialist Care Limited | | | care quality violation | 2023 | UK-CI | £0 |
| 365 Care Limited | | | care quality violation | 2022 | UK-CI | £0 |
| 365 Care Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Advinia Care Homes Limited | | | care quality violation | 2023 | UK-CI | £0 |
| Wallace Management Services Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Musselburgh Care Home Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Milestone Living Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Bumsy Healthcare Services Ltd | | | care quality violation | 2022 | UK-CI | £0 |
| All For You Services Limited | | | care quality violation | 2022 | UK-CI | £0 |
| Greenleaf House Co Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Fairmile House Nursery | | | care quality violation | 2023 | UK-CI | £0 |
| Fairmile House Nursery | | | care quality violation | 2023 | UK-CI | £0 |
| Renaissance Care (No1) Limited | | | care quality violation | 2023 | UK-CI | £0 |
| Balhousie Care Limited | AcalisCare | healthcare services | care quality violation | 2023 | UK-CI | £0 |
| Mauricare Ascot Care Limited | | | care quality violation | 2018 | UK-CI | £0 |
| Mauricare Ascot Care Limited | | | care quality violation | 2021 | UK-CI | £0 |
| Enhance Healthcare Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Cornerstone Community Care | | | care quality violation | 2023 | UK-CI | £0 |
| Nurture One Ltd | | | care quality violation | 2022 | UK-CI | £0 |
| Nurture One Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Radical Services Ltd | Ardenton Capital Corp. | private equity (including portfolio companies) | care quality violation | 2023 | UK-CI | £0 |
| Wee Mack's Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Rossa Home Care Ltd | | | care quality violation | 2023 | UK-CI | £0 |
| Teignbridge House Care Home Limited | | | care quality violation | 2021 | UK-CQC | £33,661 |
| Kettering General Hospital NHS Foundation Trust | | | care quality violation | 2021 | UK-CQC | £0 |
| Independence Enabling Limited | | | care quality violation | 2016 | UK-CQC | £4,000 |
| Coverage Care Services Limited | | | care quality violation | 2016 | UK-CQC | £50,120 |
| St Anne's Community Services | | | care quality violation | 2016 | UK-CQC | £206,120 |
| Thistlegate House | | | care quality violation | 2016 | UK-CQC | £0 |
| Cestrian Care | | | care quality violation | 2016 | UK-CQC | £0 |
| Pilling Care Homes Limited | | | care quality violation | 2016 | UK-CQC | £0 |
| Thames Healthcare Service Limited | | | care quality violation | 2016 | UK-CQC | £0 |
| Danum Medical Services Limited | | | care quality violation | 2016 | UK-CQC | £0 |
| Barrisle Care Home Limited | | | care quality violation | 2016 | UK-CQC | £0 |
| Four Winds Residential Home and Highnam Hall and Parkview Residential Home | | | care quality violation | 2015 | UK-CQC | £0 |
| Vision MH Limited | | | care quality violation | 2021 | UK-CQC | £0 |
| Tamaris Healthcare (England) Limited | | | care quality violation | 2015 | UK-CQC | £1,250 |
| Prime Life Limited | | | care quality violation | 2015 | UK-CQC | £100 |
| Amrit Limited | | | care quality violation | 2015 | UK-CQC | £0 |
| Abbey House UK Limited | | | care quality violation | 2015 | UK-CQC | £0 |
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