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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 3
  • 1
    Wood, Peter James
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Wood, Peter James
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    15-17 Jack's Place, 6 Corbet Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Craig, Stephen William
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-10-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Jobling, Catherine
    Born in March 1971
    Individual
    Officer
    2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Martin, Yvonne
    Individual
    Officer
    2001-03-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Mcadam, Paul
    Born in October 1968
    Individual
    Officer
    2009-10-10 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Wilson, Matthew Phillip
    Corporate Management born in January 1986
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Kim, William Pak
    Chief Executive Officer born in August 1972
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Stanford, Kevin Gerald
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Grant, James Walter
    Co Secretary
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Dunne, Michael Patrick
    Director born in December 1957
    Individual
    Officer
    2001-03-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 12
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2001-03-07 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
  • 13
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2001-03-07 ~ 2001-03-09
    PE - Nominee Director → CIF 0
  • 14
    21, 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 controlCIF 0
parent relation
Company in focus

ALLSAINTS USA LIMITED

Previous names
ALL SAINTS LONDON LIMITED - 2008-09-30
ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47721 - Retail Sale Of Footwear 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.