| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CONSTELLATIONS DAY ZERO LIMITED | 09330463 | 27/11/2014 | Dissolved |
| DREAMERS PLAYGROUND LIMITED | 09157095 | 01/08/2014 | Dissolved |
| FAUCET SOUTH COAST LTD | 08398005 | 11/02/2013 | Dissolved |
| HORN HOLDINGS LIMITED | 09779647 | 01/07/2017 | One Red Flag |
| MARIANA FINANCE LIMITED | 10591021 | 30/01/2017 | Dissolved |
| MARIANA WATER TURBINES LIMITED | 09682734 | 13/07/2015 | Dissolved |
| MARIANA WT2 LIMITED | 09889945 | 26/11/2015 | Dissolved |
| MARIANA WT3 LIMITED | 09889902 | 26/11/2015 | Dissolved |
| MARIANA WT4 LIMITED | 09889922 | 26/11/2015 | Dissolved |
| SNOWSTIK DISTRIBUTION LIMITED | 09890709 | 26/11/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOPPL LIMITED | 08462167 | 29/01/2014 | 23/04/2014 | Dissolved |
| CARLTON VALE LIMITED | 07578871 | 20/12/2016 | 03/07/2017 | One Red Flag |
| CATTLE MARKET STREET LIMITED | 10482194 | 16/11/2016 | 23/03/2018 | One Red Flag |
| CONSTELLATIONS MANAGEMENT LTD | 08622159 | 24/07/2013 | 01/08/2023 | Silver |
| KUPP LIMITED | 08443195 | 13/03/2013 | 29/10/2014 | Dissolved |
| MARIANA CAPITAL HOLDINGS LIMITED | 09919039 | 11/01/2016 | 07/02/2020 | Bronze |
| MARIANA CAPITAL SERVICES LTD | 08292214 | 13/11/2012 | 07/02/2020 | Dissolved |
| MARIANA INVESTMENT PARTNERS LLP | OC380187 | 03/09/2018 | 07/02/2020 | Gold |
| MARIANA UFP (AMERICAS) LIMITED | 09234018 | 24/09/2014 | 07/02/2020 | Gold |
| MARIANA UFP LLP | OC363748 | 09/07/2012 | 07/02/2020 | Bronze |
| MCM (CORPORATE MEMBER) LIMITED | 07022183 | 09/07/2012 | 07/02/2020 | Dissolved |
| PARADIGM SECURITIES TRADING LIMITED | 09393618 | 19/01/2015 | 16/01/2016 | Silver |
| ROMANY PLACE LIMITED | 10482206 | 16/11/2016 | 23/03/2018 | Two Red Flags |
| SERPENTINE PARK LIMITED | 08428440 | 09/08/2018 | 03/09/2024 | Amber |