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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Grant, James Walter
    Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2011-01-31
    OF - Director → CIF 0
    Grant, James Walter
    Accountant
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Bogod, Anthony Harry
    Chartered Accountants born in August 1959
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Sigurdsson, Einar
    Banker born in August 1977
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Szirtes, Andras
    Investment Director born in September 1973
    Individual (16 offsprings)
    Officer
    2006-12-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Darwent, Robert
    Partner born in October 1972
    Individual (47 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Valles, Basola
    Investment Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Wagner, Rachael Anne
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Reyndal, Johann
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2011-05-11
    OF - Director → CIF 0
  • 9
    Dunne, Michael Patrick
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Wilson, Matthew Phillip
    Investment Manager born in January 1986
    Individual (58 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Oddi, David Joseph
    Investor born in January 1970
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Trevor, Stuart Gardener
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Dovermann, Daphne Maud Arnoldine
    Director born in April 1993
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Blitzer, Michael
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 16
    Kim, William Pak
    Chief Executive Officer born in August 1972
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 17
    Chesnais, Fabrice Aurelien
    Director born in September 1983
    Individual (11 offsprings)
    Officer
    2011-05-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Cora, Matteo
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Wood, Peter James
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Wood, Peter James
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Craig, Stephen
    Ceo born in August 1968
    Individual (17 offsprings)
    Officer
    2006-12-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 22
    Lea, Lyndon
    Born in January 1969
    Individual (64 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Lea, Lyndon
    Investor born in January 1969
    Individual (64 offsprings)
    2011-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 23
    Stanford, Kevin Gerald
    Managing Director born in July 1960
    Individual (23 offsprings)
    Officer
    2005-02-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 24
    Sigurdsson, Gunnar
    Ceo born in November 1969
    Individual (88 offsprings)
    Officer
    2008-10-20 ~ 2009-03-13
    OF - Director → CIF 0
  • 25
    Martin, Yvonne
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Jobling, Catherine
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    KLOTHO BRANDS LIMITED
    - now 07616963
    LION/HEAVEN UK II LIMITED - 2024-07-25 07616963
    15 - 17, Jack's Place, 6 Corbet Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 29
    LION CAPITAL III GP LIMITED
    09686073 09686066... (more)
    21, Grosvenor Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or control → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 31
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    15-17, Jack's Place, 6 Corbet Place, London, England
    Active Corporate (59 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALL SAINTS RETAIL LIMITED

Period: 2000-10-25 ~ now
Company number: 04096157
Registered name
ALL SAINTS RETAIL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • ALL SAINTS RETAIL LIMITED
    Info
    Registered number 04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ALL SAINTS RETAIL LIMITED
    S
    Registered number 04096157
    15-17 Jack's Place, 6 Corbet Place, London, England, E1 6NN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ALL SAINTS RETAIL LIMITED
    S
    Registered number 04096157
    Allsaints, 15-17 Jack's Place, 6 Corbet Place, London, United Kingdom, E1 6NN
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ALL SAINTS RETAIL LIMITED
    S
    Registered number 04096157
    Allsaints Studios, C15-c17 Jack's Place, 6 Corbet Place, London, England, E1 6NN
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLSAINTS HUB LIMITED
    12079909
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALLSAINTS USA LIMITED
    - now 04174188
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALLSAINTS VENTURES LIMITED
    09456720
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALLSAINTS WHOLESALE LIMITED
    09684440
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JVUK HOLDCO LIMITED
    12899222
    Unit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (7 parents)
    Person with significant control
    2021-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.