| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AI VENTURES LIMITED | 07852490 | 01/01/2012 | Three Red Flags (Highest) |
| BLUECROFT IPE MORVILLE LIMITED | 10283256 | 18/07/2016 | One Red Flag |
| IPE DEVELOPMENTS MANAGEMENT LIMITED | 07814921 | 01/08/2013 | Dissolved |
| IPE ORCHESTRA LAND LIMITED | 10387676 | 21/09/2016 | One Red Flag |
| KENDAL ASSET LIMITED | 08404285 | 14/02/2013 | Dissolved |
| PAUL BOW LIMITED | 09308618 | 13/11/2014 | Dissolved |
| VALLANCE ESTATES LTD | 05839115 | 30/06/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A&S (UK) PROPERTY LIMITED | 08854235 | 21/01/2014 | 09/03/2018 | One Red Flag |
| ARK INVEST LTD | 05761552 | 29/03/2006 | 31/03/2011 | Bronze |
| AWP GROUP LIMITED | 04926244 | 31/10/2003 | 12/06/2012 | Dissolved |
| AWR ASSET DEVELOPMENTS LIMITED | 07226150 | 16/04/2010 | 14/03/2017 | Dissolved |
| AWR DEVELOPMENTS LIMITED | 05471280 | 05/06/2005 | 12/06/2012 | One Red Flag |
| AWR PROPERTIES LIMITED | 07241022 | 30/04/2010 | 01/01/2016 | One Red Flag |
| BRIAR CLYFFE ESTATE LIMITED | 05766574 | 01/05/2006 | 03/04/2012 | Dissolved |
| BRIAR CLYFFE ESTATE LIMITED | 05766574 | 01/05/2006 | 03/04/2012 | Dissolved |
| HOJONA MIND LIMITED | 11130214 | 03/01/2018 | 19/09/2018 | Bronze |
| IPE HARLOW LIMITED | 10306482 | 01/08/2016 | 15/11/2018 | Strike Off |
| LBP CONSULTING LIMITED | 04893474 | 29/03/2005 | 12/06/2012 | One Red Flag |
| MAPLE RESOURCING LTD | 03961512 | 30/07/2009 | 01/10/2009 | One Red Flag |
| REF FINANCE LIMITED | 10503357 | 30/11/2016 | 01/09/2017 | Dissolved |
| ROSSENDALE HOMES LIMITED | 10030598 | 27/02/2016 | 09/11/2017 | One Red Flag |
| STEPNEY WAY PROPERTIES LIMITED | 10376630 | 15/09/2016 | 15/09/2016 | One Red Flag |