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
    Choudary, Waleed Zafar
    Assistant Vice President born in September 1993
    Individual (37 offsprings)
    Officer
    2021-10-08 ~ dissolved
    OF - director → CIF 0
  • 2
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2020-12-29 ~ dissolved
    OF - director → CIF 0
  • 3
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2020-12-29 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2020-12-29 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Jones, Jennifer Lynn
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2020-12-29 ~ 2021-10-08
    OF - director → CIF 0
  • 2
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2020-12-29 ~ 2020-12-29
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

Previous name
MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    Info
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
    Registered number 13101056
    40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2020-12-29 and dissolved on 2024-03-07 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    S
    Registered number 13101056
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-01-05 ~ 2021-04-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.