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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
Active 3
  • 1
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Chandler, Jonathan
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-04-15 ~ 2024-11-01
    PE - Director → CIF 0
    2021-04-15 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 6
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 138 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Director → CIF 0
  • 7
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Director → CIF 0
  • 8
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Secretary → CIF 0
  • 9
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-05 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILDSTONE ISSUER PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WILDSTONE ISSUER PLC
    Info
    Registered number 13114890
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PUBLIC LIMITED COMPANY incorporated on 2021-01-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.