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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 23
  • 1
    Wagner, Rachael Anne
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2011-05-11
    OF - Director → CIF 0
    Wagner, Rachel Anne
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Craig, Stephen William
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2011-05-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Dunlop, Janet Mary
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2011-04-28 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Tester, Graham Robert
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Rory
    Investment Professional Pe born in October 1966
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Dovermann, Daphne
    Investor born in April 1993
    Individual (9 offsprings)
    Officer
    2019-10-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Oddi, David Joseph
    United States Of America born in January 1970
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Lea, Lyndon
    Born in January 1969
    Individual (64 offsprings)
    Officer
    2019-10-28 ~ 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
  • 9
    Deste, Elaine Jacqueline
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 10
    Kim, William Pak
    Chief Executive Officer born in August 1972
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ 2018-09-17
    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
    Darwent, Robert
    Director born in October 1972
    Individual (47 offsprings)
    Officer
    2011-04-28 ~ 2011-05-03
    OF - Director → CIF 0
    Darwent, Robert
    Partner born in October 1972
    Individual (47 offsprings)
    2011-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 13
    Blitzer, Michael
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Cora, Matteo
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Wilson, Matthew Phillip
    Investment Manager born in January 1986
    Individual (58 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Jobling, Catherine
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2021-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Wood, Peter James
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Chesnais, Fabrice Aurelien
    Director born in September 1983
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2011-05-11
    OF - Director → CIF 0
    2011-05-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Stanford, Kevin2 Gerald
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2011-05-11 ~ 2012-11-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    LION/HEAVEN UK LIMITED
    07616749
    Jack's Place C15-c17, Corbet Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KLOTHO BRANDS LIMITED

Period: 2024-07-25 ~ now
Company number: 07616963
Registered names
KLOTHO BRANDS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KLOTHO BRANDS LIMITED
    Info
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Registered number 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • KLOTHO BRANDS LIMITED
    S
    Registered number 07616963
    15 - 17, Jack's Place, 6 Corbet Place, London, England, E1 6NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.