| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLACKFRIARS (UK) LTD | 08350397 | 07/01/2013 | Silver |
| BRIGHTSPAN LIMITED | 07030082 | 12/10/2009 | Dissolved |
| TRACERSTAR LIMITED | 07030118 | 12/10/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTHAM 1 LIMITED | 06408609 | 25/10/2007 | 07/12/2007 | Silver |
| BLACKFRIARS TAX SOLUTIONS LLP | OC359312 | 05/11/2010 | 02/12/2013 | One Red Flag |
| Business 365 Ltd | 04310351 | 26/10/2001 | 08/04/2004 | Dissolved |
| DEVONSHIRE CORPORATE SERVICES LLP | OC342174 | 05/01/2009 | 30/04/2010 | Dissolved |
| EBURY & ECCLESTON STREET LIMITED | 06408632 | 25/10/2007 | 26/05/2009 | Dissolved |
| KINGSTON SMITH CONSULTING LLP | OC341786 | 01/01/2009 | 30/04/2010 | One Red Flag |
| MOORE KINGSTON SMITH & PARTNERS LLP | OC304165 | 06/10/2008 | 30/04/2010 | One Red Flag |
| MOORE KINGSTON SMITH LLP | OC317343 | 06/10/2008 | 30/04/2010 | Bronze |
| TAX & LEGAL CONSULTANCY LIMITED | 04042033 | 06/07/2009 | 30/04/2010 | Dissolved |
| TLC NOMINEES LIMITED | 06630191 | 06/07/2009 | 30/04/2010 | Dissolved |