| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAYS EDGE RETREAT LIMITED | 12674922 | 16/06/2020 | Bronze |
| BRACELLY FINANCIAL & LEGAL SERVICES LIMITED | 06425944 | 13/11/2007 | Silver |
| CHESHIRE CLINICIANS LIMITED | 12674823 | 16/06/2020 | Amber |
| E ESTATES (PA) LIMITED | 13529816 | 26/07/2021 | Not Trading |
| E ESTATES LAND LIMITED | 12674822 | 16/06/2020 | Not Trading |
| E ESTATES MANAGEMENT LIMITED | 13560390 | 11/08/2021 | Silver |
| GREEN AGENT MANAGEMENT LIMITED | 12674828 | 16/06/2020 | Gold |
| INDEVOR BONDS AND GUARANTEES LIMITED | 09064531 | 30/05/2014 | Gold |
| INDEVOR ESTATES LIMITED | 12674831 | 16/06/2020 | Silver |
| INDEVOR GREEN ESTATES LIMITED | 12674797 | 16/06/2020 | Not Trading |
| INDEVOR GROUP LIMITED | 12674433 | 16/06/2020 | Gold |
| INDEVOR INFRA ESTATES LIMITED | 14178037 | 16/06/2022 | Not Trading |
| INDEVOR LAND LIMITED | 12674449 | 16/06/2020 | Not Trading |
| INDEVOR WATER LIMITED | 14177964 | 16/06/2022 | Gold |
| INVESTASURGE MANAGEMENT CONSULTING LIMITED | 12360506 | 12/12/2019 | One Red Flag |
| INVESTASURGE VENTURES LIMITED | 12674856 | 16/06/2020 | Not Trading |
| INVSG15 LIMITED | 14178124 | 16/06/2022 | Not Trading |
| INVSG16 LIMITED | 14178189 | 16/06/2022 | Not Trading |
| INVSG17 LIMITED | 14178177 | 16/06/2022 | Not Trading |
| INVSG18 LIMITED | 14178134 | 16/06/2022 | Not Trading |
| INVSG19 LIMITED | 14178564 | 17/06/2022 | Not Trading |
| INVSG20 LIMITED | 14178547 | 17/06/2022 | Not Trading |
| IVSG HOLDINGS LTD | 14757956 | 25/03/2023 | Not Trading |
| LANDTREPRENEUR LIMITED | 12674898 | 16/06/2020 | Not Trading |
| NETWORK HIGHWAYS LIMITED | 14177988 | 16/06/2022 | Not Trading |
| RED WHARF ANGLESEY LIMITED | 12057814 | 18/06/2019 | One Red Flag |
| RED WHARF LIMITED | 04701237 | 20/05/2021 | One Red Flag |
| RS BONDS SCOTLAND LIMITED | SC697185 | 28/04/2021 | Amber |
| RS BONDS SOLUTIONS LIMITED | 12674453 | 16/06/2020 | Bronze |
| RS BONDS WALES LIMITED | 13367546 | 29/04/2021 | Amber |
| S ESTATES (PA) LIMITED | 13560208 | 11/08/2021 | Not Trading |
| S ESTATES MANAGEMENT LIMITED | 13571164 | 17/08/2021 | Amber |
| SBP COLLECTIONS LIMITED | 12361098 | 12/12/2019 | Amber |
| ST. ANNES (HOLDINGS) LIMITED | 10686300 | 23/03/2017 | Silver |
| THE GREENSPACE TRUST C.I.C. | 15192805 | 06/10/2023 | Bronze |
| THE HOUSING BOND ALLIANCE LIMITED | 15312815 | 28/11/2023 | Bronze |
| UK LAND AUTHORITY LTD | 14178081 | 16/06/2022 | Not Trading |
| W ESTATES (PA) LIMITED | 13560645 | 11/08/2021 | Not Trading |
| W ESTATES MANAGEMENT LIMITED | 13572267 | 18/08/2021 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APPRENTIBUILD LIMITED | 10971904 | 20/09/2017 | 01/06/2018 | Dissolved |
| HOUSE BUILDER RECRUITER LIMITED | 11006505 | 10/10/2017 | 23/05/2018 | Dissolved |
| JLES LEGAL SERVICES LIMITED | 13533142 | 27/07/2021 | 27/07/2021 | One Red Flag |
| JLES THAMES LIMITED | 11474680 | 20/07/2018 | 01/01/2020 | Gold |
| TRUSTGREEN (GROUP) LIMITED | 09885599 | 10/05/2016 | 03/07/2019 | One Red Flag |
| TRUSTGREEN (PT) LIMITED | 08739159 | 18/10/2013 | 03/07/2019 | Bronze |
| TRUSTGREEN (STEWARDSHIP) LIMITED | 10775618 | 17/05/2017 | 03/07/2019 | One Red Flag |
| TRUSTMGT PROPERTIES LIMITED | 11630332 | 18/10/2018 | 03/07/2019 | Not Trading |