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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Chandler, Jonathan Peter
Born in October 1982Individual (57 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 2
Gallant, Darren Peter
Director born in September 1968Individual (121 offsprings)Officer2021-04-15 ~ 2024-04-25OF - Director → CIF 0 - 3
Adriaanse, Wenda Margaretha
Born in June 1971Individual (338 offsprings)Officer2024-04-25 ~ 2024-11-20OF - Director → CIF 0 - 4
Lovell, Cherie Tanya
Director born in April 1979Individual (105 offsprings)Officer2024-04-25 ~ 2024-04-25OF - Director → CIF 0 - 5
Allard, Philip Henrik
Born in June 1975Individual (52 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 6
Cox, Damian
Born in January 1975Individual (71 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 7
Mr Jeffrey Eric Ginsberg
Born in January 1964Individual (19 offsprings)Person with significant control2021-01-14 ~ 2022-04-29PE - Has significant influence or control → CIF 0 - 8
WHISTLER UK BIDCO LIMITED
1433327022, Berghem Mews, Blythe Road, London, United KingdomActive Corporate (9 parents, 6 offsprings)Person with significant control2022-09-14 ~ 2023-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
WHISTLER FINCO LIMITED
152896081, Bartholomew, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-12-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-111, Bartholomew Lane, London, United KingdomActive Corporate (33 parents, 2070 offsprings)Officer2021-04-15 ~ 2024-12-31OF - Secretary → CIF 0
- 11750, Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United StatesCorporate (35 offsprings)Person with significant control2022-04-29 ~ 2022-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILDSTONE FINANCE LIMITED
Period: 2021-01-14 ~ now
Company number: 13134958
Registered name
WILDSTONE FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13134958
WILDSTONE FINANCE LIMITED
InfoSecond Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LGPRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0 WILDSTONE FINANCE LIMITED
SRegistered number 131349581, Bartholomew Lane, London, England, EC2N 2AXPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
29
- 1ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (18 parents)Person with significant control2021-03-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 2
AIR OUTDOOR MEDIA LTD
07428251Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Person with significant control2021-03-24 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 3
AMPLIFY OUTDOOR LTD
12611845Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (7 parents)Person with significant control2024-10-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
BB MEDIA ASSETS LIMITED
13008039Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (9 parents)Person with significant control2024-10-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
CITY MEDIA OUTDOOR ADVERTISING LIMITED
04554683Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (16 parents)Person with significant control2021-03-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 6
DIRECT POSTERS OUTDOOR LIMITED
05515791Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (17 parents)Person with significant control2021-03-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 9HARLECH HOARDING LIMITED - 2014-07-17Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (14 parents)Person with significant control2021-03-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 11
MERCIA OUTDOOR ADVERTISING LIMITED
03070888Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (19 parents)Person with significant control2021-03-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (16 parents)Person with significant control2021-03-24 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 14
SHOWCASE OUTDOOR LIMITED
08485582Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (14 parents)Person with significant control2021-03-24 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 15
SKY OUTDOOR LTD
16329619Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (8 parents)Person with significant control2025-09-23 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 16
SPACE OUTDOOR LIMITED
07010059Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-06-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 17Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (9 parents)Person with significant control2024-10-15 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18LONDON LITES LIMITED - 2021-05-04Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-10-15 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 19
TOWN & COUNTRY ADVERTISING LIMITED
13065530Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-30 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 20
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
03605152Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (17 parents)Person with significant control2021-03-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 21
VALIA LTD
10465887Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2022-11-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 22
VISTA POSTER ADVERTISING LIMITED
03626308Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (19 parents)Person with significant control2021-03-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 23Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (7 parents)Person with significant control2025-10-02 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 24VIVID OUTDOOR MEDIA (B) LTD - 2021-03-26Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (7 parents)Person with significant control2025-10-02 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 25Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (6 parents)Person with significant control2025-10-02 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 26Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Person with significant control2021-04-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 27WILDSTONE CONSULTING LIMITED - 2015-04-21Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents, 14 offsprings)Person with significant control2021-03-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 28
WILDSTONE ISSUER PLC
13114890Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (12 parents)Person with significant control2021-04-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 29FORREST SECURITIES LIMITED - 2022-08-12PACIFIC SHELF 818 LIMITED - 1999-04-22Dentons Uk And Middle East Llp, 1, George Square, Glasgow, ScotlandActive Corporate (19 parents)Person with significant control2023-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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