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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 5
  • 1
    Jones, Jennifer Lynn
    Director born in January 1972
    Individual (50 offsprings)
    Officer
    2020-12-29 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2020-12-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2020-12-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2020-12-29 ~ 2020-12-29
    OF - Director → CIF 0
    2020-12-29 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

Period: 2021-01-06 ~ 2024-03-07
Company number: 13101056
Registered names
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED - Dissolved
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 1
  • 1
    WILDSTONE ISSUER PLC
    13114890
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.