| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BDO (VAT AGENTS) LIMITED | 02810778 | 01/08/2006 | 01/05/2015 | Dissolved |
| BDO TRUSTEES (MS) LIMITED | 04426034 | 01/08/2006 | 03/09/2015 | Not Trading |
| FIRST ISLAND DEVELOPMENT LIMITED | 06061185 | 22/01/2007 | 01/11/2018 | Not Trading |
| MAINSTAY PARTNERS LIMITED | 04098825 | 31/10/2008 | 12/09/2014 | One Red Flag |
| MOORE (LONDON UK) LIMITED | 02585531 | 01/02/2012 | 01/11/2014 | Dissolved |
| MOORE AP LIMITED | 04260581 | 31/10/2008 | 12/09/2014 | Bronze |
| MOORE STEPHENS AZERBAIJAN LIMITED | 04187465 | 31/10/2008 | 15/10/2012 | Bronze |
| MOORE STEPHENS CIS HOLDINGS LIMITED | 04545101 | 31/10/2008 | 12/09/2014 | Silver |
| MOORE STEPHENS CIS LIMITED | 04098831 | 31/10/2008 | 12/09/2014 | One Red Flag |
| MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED | 05896616 | 31/10/2008 | 12/09/2014 | Dissolved |
| MOORE STEPHENS KUBAN LIMITED | 05535305 | 31/10/2008 | 12/09/2014 | Dissolved |
| MOORE STEPHENS SAKHALIN LIMITED | 04098816 | 31/10/2008 | 12/09/2014 | Dissolved |
| MOORE STEPHENS ST PETERSBURG LIMITED | 05885309 | 31/10/2008 | 12/09/2014 | Dissolved |
| MOORE STEPHENS VLADIVOSTOK LIMITED | 04098823 | 31/10/2008 | 12/09/2014 | Dissolved |
| MSR FINANCIAL PLANNING LIMITED | 03956322 | 24/02/2006 | 16/02/2016 | Dissolved |
| MSR PARTNERS GROUP LIMITED | 00953234 | 12/09/2014 | 01/05/2015 | Dissolved |
| MSR PARTNERS LLP | OC313071 | 03/05/2005 | 30/04/2015 | Bronze |
| SEQUEL RULEBOOK LIMITED | 04347178 | 30/03/2005 | 01/05/2015 | Amber |
| SNOW HILL TRUSTEES LIMITED | 02208245 | 01/08/2006 | 03/09/2015 | Bronze |