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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 11
  • 1
    Wharton, John
    Chief Investment Officer born in May 1970
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ 2021-05-12
    OF - Director → CIF 0
    Mr John Wharton
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Lee
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 3
    Tako, Reuven
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Rideaux, Darrell Walter
    Chief Investment Officer born in December 1979
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Darrell Walter Rideaux
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Koch, Joshua
    Chief Executive Officer born in January 1988
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Koch
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Yung, Bok Wing Baldwin
    Chief Financial Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Yung, Bok Wing
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
    Bok Wing Baldwin Yung
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD 12849091
    Gauntlet Holdings Asset Management Uk Ltd, 17, Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-11-02
    OF - 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Central Park Torre 1, Blvd Bernardo Quintana, Queretaro, Dominican Republic
    Corporate (1 offspring)
    Officer
    2021-06-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    135, S State College Blvd, Suite 200, Brea, California, United States
    Corporate (1 offspring)
    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
  • 11
    135, S State College Blvd, Suite 200, Brea, California, United States
    Corporate (1 offspring)
    Officer
    2021-05-10 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

PINESTONE PARTNERS LTD

Period: 2020-10-22 ~ 2022-12-27
Company number: 12967139
Registered name
PINESTONE PARTNERS LTD - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66120 - Security And Commodity Contracts Dealing 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 status of the company number 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 1
  • 1
    GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD
    12849091
    11 Old Court House, Old Court Place, London, England
    Active Corporate (3 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.