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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 4
  • 1
    Lea, Lyndon
    Born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Peter James
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
    Wood, Peter James
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LION/HEAVEN UK II LIMITED - 2024-07-25
    icon of address15 - 17, Jack's Place, 6 Corbet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Dunne, Michael Patrick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Trevor, Stuart Gardener
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Szirtes, Andras
    Investment Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Valles, Basola
    Investment Manager born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Craig, Stephen
    Ceo born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Oddi, David Joseph
    Investor born in January 1970
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Sigurdsson, Gunnar
    Ceo born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Kim, William Pak
    Chief Executive Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Dovermann, Daphne Maud Arnoldine
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Stanford, Kevin Gerald
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 12
    Martin, Yvonne
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Reyndal, Johann
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Grant, James Walter
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-01-31
    OF - Director → CIF 0
    Grant, James Walter
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Cora, Matteo
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Chesnais, Fabrice Aurelien
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Jobling, Catherine
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Darwent, Robert
    Partner born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    Bogod, Anthony Harry
    Chartered Accountants born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2009-10-27
    OF - Director → CIF 0
  • 20
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 21
    Blitzer, Michael
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    Wagner, Rachael Anne
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 23
    Sigurdsson, Einar
    Banker born in August 1977
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-05-11
    OF - Director → CIF 0
  • 24
    Wilson, Matthew Phillip
    Investment Manager born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Director → CIF 0
  • 26
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address15-17, Jack's Place, 6 Corbet Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or control → CIF 0
  • 27
    icon of address21, Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or control → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS RETAIL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • ALL SAINTS RETAIL LIMITED
    Info
    Registered number 04096157
    icon of addressJack's Place Units C15-c17, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ALL SAINTS RETAIL LIMITED
    S
    Registered number 04096157
    icon of address15-17 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
    icon of addressAllsaints, 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
    icon of addressAllsaints 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
Active 5
  • 1
    icon of addressUnits C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    ALL SAINTS LONDON LIMITED - 2008-09-30
    icon of addressUnit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnits C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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