The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tako, Reuven
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yung, Bok Wing Baldwin
    Chief Financial Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
    Yung, Bok Wing
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ dissolved
    OF - Secretary → CIF 0
    Bok Wing Baldwin Yung
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Koch, Joshua
    Chief Executive Officer born in January 1988
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
    Mr Joshua Koch
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2020-10-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Richards, Lee
    Individual
    Officer
    2020-10-22 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 2
    Rideaux, Darrell Walter
    Chief Investment Officer born in December 1979
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Darrell Walter Rideaux
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-03 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wharton, John
    Chief Investment Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-05-12
    OF - Director → CIF 0
    Mr John Wharton
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    135, S State College Blvd, Suite 200, Brea, California, United States
    Corporate
    Person with significant control
    2021-05-10 ~ 2021-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Central Park Torre 1, Blvd Bernardo Quintana, Queretaro, Dominican Republic
    Corporate
    Officer
    2021-06-18 ~ 2021-10-04
    PE - Director → CIF 0
  • 6
    135, S State College Blvd, Suite 200, Brea, California, United States
    Corporate
    Officer
    2021-05-10 ~ 2021-06-18
    PE - Director → CIF 0
  • 7
    GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD
    Gauntlet Holdings Asset Management Uk Ltd, 17, Bevis Marks, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,203,942 GBP2023-09-30
    Officer
    2020-10-22 ~ 2020-11-02
    PE - Director → CIF 0
    Person with significant control
    2020-10-28 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PINESTONE PARTNERS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
  • PINESTONE PARTNERS LTD
    Info
    Registered number 12967139
    24 Collins Building Wilkinson Close, London NW2 6GQ
    Private Limited Company incorporated on 2020-10-22 and dissolved on 2022-12-27 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • PINESTONE PARTNERS LTD
    S
    Registered number 12967139
    24 Collins Building 2 Wilkinson Close, Wilkinson Close, London, England, NW2 6GQ
    UNITED KINGDOM
    CIF 1
  • PINESTONE PARTNERS LTD
    S
    Registered number 12967139
    24 Collins Building 2 Wilkinson Close, Wilkinson Close, London, England, NW2 6GQ
    Privatge Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Old Court House, Old Court Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,203,942 GBP2023-09-30
    Officer
    2020-11-04 ~ 2020-11-05
    CIF 1 - Director → ME
    Person with significant control
    2020-11-04 ~ 2020-11-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.