The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Wood, Pater James
- British Registered addresses and corresponding companies
Wood, Pater James
62a, Dalziel Drive, Pollockshields, Glasgow, G41 4PA
IIF 1
- British Registered addresses and corresponding companies
Wood, Peter James
- British group finance directorRegistered addresses and corresponding companies
Wood, Peter James
62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
IIF 5
- Registered addresses and corresponding companies
Wood, Peter James
- British born in August 1973
Wood, Peter James
Resident in England
Registered addresses and corresponding companiesJacks Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom
IIF 9Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN, United Kingdom
IIF 10Unit 15-17, 6, Corbet Place, London, E1 6NN, England
IIF 11Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
IIF 12Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom
IIF 13 IIF 14 IIF 15Units C15-c17, Jack's Place, 6 Corbet Place, London, E1 6NN, England
IIF 16
- British accountant born in August 1973
Wood, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
IIF 17
- British director born in August 1973
Wood, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1973
Wood, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British global cfo born in August 1973
Wood, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7FH, United Kingdom
IIF 30
- British group finance director born in August 1973
Wood, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
IIF 31
- 1
ALL SAINTS RETAIL LIMITED
04096157Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (31 parents, 5 offsprings)Officer2011-01-31 ~ nowIIF 9 - Director → ME2011-01-31 ~ nowIIF 3 - Secretary → ME - 2
ALLSAINTS HUB LIMITED
12079909Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (7 parents)Officer2019-07-02 ~ nowIIF 13 - Director → ME2019-07-02 ~ nowIIF 6 - Secretary → ME - 3ALL SAINTS LONDON LIMITED - 2008-09-30ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14Unit C15-17 Jacks Place, 6 Corbet Place, LondonActive Corporate (17 parents)Officer2011-01-31 ~ nowIIF 12 - Director → ME2011-01-31 ~ nowIIF 4 - Secretary → ME
- 4
ALLSAINTS VENTURES LIMITED
09456720Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (8 parents)Officer2015-02-24 ~ nowIIF 15 - Director → ME2015-02-24 ~ nowIIF 8 - Secretary → ME - 5
ALLSAINTS WHOLESALE LIMITED
09684440Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (8 parents)Officer2015-07-14 ~ nowIIF 14 - Director → ME2015-07-14 ~ nowIIF 7 - Secretary → ME - 6BRITISH RETAILERS ASSOCIATION - 1992-01-01 01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 11 - Director → ME
- 7PREMIUM BRANDS SOURCING LIMITED - 2005-06-23DUNWILCO (1229) LIMITED - 2005-05-03 SC277042, SC368881, SC166073... (more)C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2007-01-29 ~ 2008-09-19IIF 26 - Director → ME
- 8FASHION ROCKS TV LIMITED - 2007-08-28DUNWILCO (1412) LIMITED - 2007-02-08 SC277042, SC368881, SC166073... (more)5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-11-12 ~ 2008-09-19IIF 17 - Director → ME
- 9DUNWILCO (1230) LIMITED - 2005-04-27 SC277042, SC368881, SC166073... (more)Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2007-01-29 ~ 2008-09-19IIF 20 - Director → ME
- 10GIO GOI LIMITED - now
GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226DUNWILCO (1226) LIMITED - 2005-04-15 SC277042, SC368881, SC166073... (more)Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2007-01-29 ~ 2008-09-19IIF 27 - Director → ME - 11
JVUK HOLDCO LIMITED
12899222Unit C15-c17 Jack's Place, 6 Corbet Place, LondonActive Corporate (7 parents)Officer2020-09-23 ~ nowIIF 10 - Director → ME - 12
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (22 parents, 1 offspring)Officer2011-05-11 ~ nowIIF 16 - Director → ME - 13
LION/HEAVEN UK LIMITED
07616749Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2011-05-11 ~ dissolvedIIF 30 - Director → ME - 14
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259DUNWILCO (1136) LIMITED - 2004-09-16 SC277042, SC368881, SC166073... (more)Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-2,116,600 GBP2024-03-31Officer2007-01-29 ~ 2008-09-19IIF 22 - Director → ME - 15MEVILLE IP LIMITED - 2006-12-05PREMIUM SHELF COMPANY LIMITED - 2006-11-14CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11 SC303679DUNWILCO (1357) LIMITED - 2006-09-28 SC277042, SC368881, SC166073... (more)5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-01-29 ~ 2008-09-19IIF 29 - Director → ME
- 16DUNWILCO (1216) LIMITED - 2005-02-16 SC277042, SC368881, SC166073... (more)160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2007-01-29 ~ 2008-09-19IIF 24 - Director → ME
- 17
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30 SC277042, SC368881, SC166073... (more)C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2007-06-29 ~ 2008-09-19IIF 23 - Director → ME - 18DUNWILCO (1138) LIMITED - 2004-08-27 SC277042, SC368881, SC166073... (more)Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-1,489,010 GBP2024-12-31Officer2007-01-29 ~ 2008-09-19IIF 25 - Director → ME
- 19QEJ LIMITED - nowVETS NOW REFERRALS LIMITED - 2019-03-15
VETS NOW SPECIALISTS LIMITED
- 2011-07-18 SC330644SPECIALIST REFERRALS LTD - 2008-03-22 SC34008616 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2009-04-28 ~ 2010-08-06IIF 2 - Secretary → ME - 20PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17DUNWILCO (1224) LIMITED - 2005-04-15 SC277042, SC368881, SC166073... (more)19a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-01-29 ~ 2008-09-19IIF 28 - Director → ME
- 21DUNWILCO (1318) LIMITED - 2006-03-01 SC277042, SC368881, SC166073... (more)19a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-01-29 ~ 2008-09-19IIF 21 - Director → ME
- 22SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25DUNWILCO (1352) LIMITED - 2006-11-20 SC277042, SC368881, SC166073... (more)7-11 Melville Street, EdinburghLiquidation Corporate (12 parents)Equity (Company account)-17,638,838 GBP2023-03-31Officer2008-04-14 ~ 2008-09-19IIF 19 - Director → ME
- 23DUNWILCO (1420) LIMITED - 2007-03-06 SC277042, SC368881, SC166073... (more)5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2008-09-19IIF 18 - Director → ME
- 24Penguin House, Castle Riggs, Dunfermline, Fife, ScotlandActive Corporate (17 parents, 1 offspring)Equity (Company account)22,351,377 GBP2020-09-30Officer2009-07-28 ~ 2010-08-06IIF 1 - Secretary → ME
- 25VN HOLDINGS LIMITED - nowPenguin House, Castle Riggs, Dunfermline, Fife, ScotlandActive Corporate (25 parents, 7 offsprings)Equity (Company account)11,018 GBP2020-09-30Officer2009-01-19 ~ 2010-08-06IIF 31 - Director → ME2009-01-19 ~ 2010-08-06IIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.