logo
explain how to read the page

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 20
  • 1
    Jobling, Catherine
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Martin, Yvonne
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Matthew Phillip
    Corporate Management born in January 1986
    Individual (58 offsprings)
    Officer
    2019-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Grant, James Walter
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Dunne, Michael Patrick
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Mcadam, Paul
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2009-10-10 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kim, William Pak
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 11
    Trend, Sean Barrington
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Peter James
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Wood, Peter James
    Individual (27 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Stanford, Kevin Gerald
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Craig, Stephen William
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2009-10-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    O'connor, Rory
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 16
    ALL SAINTS RETAIL LIMITED
    04096157
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-06 during the appointment or period of control
    Date of completion or termination of CVA on 2023-07-06 during the appointment or period of control
    15-17 Jack's Place, 6 Corbet Place, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 579 offsprings)
    Officer
    2001-03-07 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 18
    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 controlCIF 0
  • 19
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Active Corporate (59 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 20
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (564 offsprings)
    Officer
    2001-03-07 ~ 2001-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLSAINTS USA LIMITED

Period: 2008-09-30 ~ now
Company number: 04174188
Registered names
ALLSAINTS USA LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06
Recent Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

  • ALLSAINTS USA LIMITED
    Info
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2008-09-30
    Registered number 04174188
    Unit C15-17 Jacks Place, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.