| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACORN EUROPEAN CAPITAL LIMITED | 06189819 | 01/10/2008 | 15/09/2015 | Dissolved |
| ACORN EUROPEAN HOLDINGS UK LIMITED | 06249728 | 24/12/2008 | 15/09/2015 | Dissolved |
| ACORN TCL HOLDINGS LIMITED | 06250055 | 24/12/2008 | 15/09/2015 | Dissolved |
| BONDI PROPERTIES LIMITED | 04611757 | 06/10/2009 | 31/12/2015 | Dissolved |
| CROMWELL DIRECTOR LIMITED | 05307786 | 24/12/2008 | 31/12/2015 | Not Trading |
| CROMWELL EUROPE LIMITED | SC230964 | 24/12/2008 | 31/12/2015 | One Red Flag |
| CROMWELL EUROPEAN FINANCE LIMITED | 09380386 | 31/07/2015 | 31/12/2015 | Dissolved |
| CROMWELL EUROPEAN HOLDINGS LIMITED | 09381845 | 14/08/2015 | 31/12/2015 | Amber |
| CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | 03112917 | 24/12/2008 | 31/12/2015 | Bronze |
| CROMWELL HOLDINGS EUROPE LIMITED | 04368858 | 24/12/2008 | 31/12/2015 | Silver |
| CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | 03014116 | 16/02/2010 | 31/12/2015 | Silver |
| CROMWELL INVESTMENT SERVICES LIMITED | 08542410 | 23/05/2013 | 31/12/2015 | Amber |
| CROMWELL POLAND RETAIL LLP | OC382076 | 03/06/2014 | 31/03/2015 | Dissolved |
| D.U.K.E. CAPITAL SERVICES EUROPE LIMITED | 06393885 | 26/03/2008 | 31/07/2015 | Dissolved |
| D.U.K.E. COMBINED GP LIMITED | SC266615 | 31/12/2009 | 31/07/2015 | Dissolved |
| D.U.K.E. CONTINENTAL PARTNERS LIMITED | SC286340 | 31/12/2009 | 31/12/2015 | Dissolved |
| D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | 05860791 | 31/12/2009 | 31/12/2015 | Dissolved |
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | 04045874 | 01/10/2008 | 31/12/2015 | Dissolved |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | 04382219 | 24/12/2008 | 31/12/2015 | Gold |
| D.U.K.E. REAL ESTATE LIMITED | SC257226 | 24/12/2008 | 31/12/2015 | Silver |
| EAGLE COLCHESTER LIMITED | 04378903 | 06/10/2009 | 31/12/2015 | Dissolved |
| EUROPA DIRECTOR LIMITED | 05307742 | 15/11/2007 | 31/07/2015 | Dissolved |
| EUROPEAN COMMERCIAL REAL ESTATE LIMITED | SC291351 | 25/08/2011 | 31/12/2015 | Insolvent |
| FOUNTAINS WALK LIMITED | SC139123 | 31/12/2009 | 31/07/2015 | Dissolved |
| FOUNTAINS WALK TRUSTEE LIMITED | 03216675 | 31/12/2009 | 31/07/2015 | Dissolved |
| GA MINOR GP LIMITED | 08150486 | 20/07/2012 | 31/12/2015 | Silver |
| GA MINOR LP INVESTOR LIMITED | 08151647 | 20/07/2012 | 31/12/2015 | One Red Flag |
| IO MANAGEMENT SERVICES LIMITED | 03014625 | 24/12/2008 | 31/12/2015 | Dissolved |
| THE IO GROUP LIMITED | 04040216 | 24/12/2008 | 31/12/2015 | Insolvent |
| VPC DEVELOPMENTS LIMITED | 04709077 | 24/12/2008 | 31/07/2015 | Dissolved |