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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
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of address15-17 Jack's Place, 6 Corbet Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dunne, Michael Patrick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Craig, Stephen William
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcadam, Paul
    Born in October 1968
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Stanford, Kevin Gerald
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Martin, Yvonne
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Grant, James Walter
    Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Jobling, Catherine
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Wilson, Matthew Phillip
    Corporate Management born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    icon of addressWellesley 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
  • 12
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address21, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 13
    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 controlCIF 0
  • 14
    icon of addressWellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2001-03-07 ~ 2001-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLSAINTS USA LIMITED

Previous names
ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
ALL SAINTS LONDON LIMITED - 2008-09-30
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • ALLSAINTS USA LIMITED
    Info
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    ALL SAINTS LONDON LIMITED - 2001-08-14
    Registered number 04174188
    icon of addressUnit C15-17 Jacks Place, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.