| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Cavalry Centre Construction Ltd | 03129485 | 14/12/1995 | Dissolved |
| Daratrell Ltd | 03065830 | 27/06/1995 | Dissolved |
| Enterprise Management Systems Limited | 02779292 | 07/06/1999 | Dissolved |
| JPC NOMINEES LIMITED | 05275482 | 02/11/2004 | Dissolved |
| Odysee.Com Ltd | 03614489 | 12/08/1998 | Dissolved |
| RUBALEX NOMINEES LIMITED | 01351810 | 19/06/2001 | Dissolved |
| Rimaline Ltd | 02984161 | 21/08/1996 | Dissolved |
| STRONGPAGE LIMITED | 04922430 | 20/10/2003 | Not Trading |
| Stripeloop Ltd | 04730989 | 14/05/2003 | Dissolved |
| Stripepart Ltd | 04735143 | 14/05/2003 | Dissolved |
| Watchfloat Ltd | 04675906 | 13/03/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AC EUROPE SERVICES LIMITED | 04450120 | 27/06/2002 | 27/06/2002 | Dissolved |
| ACMP LIMITED | 04450046 | 27/06/2002 | 27/06/2002 | Dissolved |
| AVANTA MANAGED OFFICES LIMITED | 05391077 | 08/04/2005 | 20/06/2005 | One Red Flag |
| AVANTA MANAGEMENT SERVICES LIMITED | 04953528 | 05/11/2003 | 16/12/2003 | Dissolved |
| AVANTA MANAGEMENT SERVICES LIMITED | 04953528 | 05/11/2003 | 16/12/2003 | Dissolved |
| AVANTA MARGARET STREET LIMITED | 05391076 | 08/04/2005 | 20/06/2005 | Dissolved |
| Adult Check Ltd | 04450036 | 27/06/2002 | 27/06/2002 | Dissolved |
| Avanta Hanover Square Ltd | 05391075 | 08/04/2005 | 20/06/2005 | Dissolved |
| Branchcross Ltd | 04348747 | 22/01/2002 | 22/10/2003 | Dissolved |
| Branchedge Ltd | 04351330 | 22/01/2002 | 22/10/2003 | Dissolved |
| EIGHT SOUTH HILL PARK GARDENS LIMITED | 03782330 | 03/06/1999 | 16/10/2001 | Gold |
| Elvemead Ltd | 03065829 | 27/06/1995 | 09/06/1996 | Dissolved |
| Gms of Europe Internet Services Ltd | 04450118 | 27/06/2002 | 27/06/2002 | Dissolved |
| MOUNTDEGREE LIMITED | 04547213 | 15/10/2002 | 10/03/2004 | Dissolved |
| Mth Nominees Ltd | 05524635 | 01/08/2005 | 24/04/2007 | Dissolved |
| PALLE MOELLER FOUNDATION | 02473092 | 31/12/2002 | 05/10/2011 | Silver |
| PPL EUROPE E&P LIMITED | 04650972 | 30/12/2003 | 18/07/2007 | Amber |
| PPL EUROPE E&P LIMITED | 04650972 | 11/06/2004 | 18/07/2007 | Amber |
| R.B.S. NOMINEES NO. 2 LIMITED | 03068261 | 11/06/2004 | 11/06/2004 | Not Trading |