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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Swan, Julie Ann
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Mcdougall, Keith Ian
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Niven, Stuart Thomas
    Director Of Sales born in December 1978
    Individual (61 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, William Steel
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Brumwell, Phillip Lennox
    Operations Director born in August 1975
    Individual (79 offsprings)
    Officer
    2015-05-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Hughes, Anthony Sinclair
    Company Director born in September 1955
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    HIGH STREET GRP LIMITED
    07831810
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS COMMERCIAL PLC

Period: 2015-05-01 ~ 2022-04-26
Company number: 09571862
Registered name
ALL SAINTS COMMERCIAL PLC - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ALL SAINTS COMMERCIAL PLC
    Info
    Registered number 09571862
    27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2015-05-01 and dissolved on 2022-04-26 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ALL SAINTS COMMERCIAL PLC
    S
    Registered number 09571862
    27-28 East Castle Street, Eastcastle Street, London, England, W1W 8DH
    Plc in England And Wales, England
    CIF 1
  • ALL SAINTS COMMERCIAL PLC
    S
    Registered number 09571862
    27-28, Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (7 parents)
    Person with significant control
    2016-08-05 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2016-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LINDUS DEVELOPMENTS LIMITED
    10265183 10265273
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-15 ~ 2019-02-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.