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
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Chandler, Jonathan
    Individual (51 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-04-08 ~ now
    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
Ceased 9
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (9 offsprings)
    Officer
    2021-01-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2024-04-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-04-15 ~ 2024-11-01
    PE - Director → CIF 0
    2021-04-15 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 6
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
    11th 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Director → CIF 0
  • 8
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-01-05 ~ 2021-04-15
    PE - Director → CIF 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
    22 Berghem Mews, Blythe Road, London W14 0HN
    Public Limited Company incorporated on 2021-01-05 (4 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.