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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Peter James

    Related profiles found in government register
  • Wood, Peter James
    British accountant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 1
  • Wood, Peter James
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 2 IIF 3
  • Wood, Peter James
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Peter James
    British global cfo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7FH, United Kingdom

      IIF 14
  • Wood, Peter James
    British group finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 15
  • Wood, Peter James
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jacks Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 16

    • Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN, United Kingdom

      IIF 17

    • Unit 15-17, 6, Corbet Place, London, E1 6NN, England

      IIF 18

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 19

    • Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Units C15-c17, Jack's Place, 6 Corbet Place, London, E1 6NN, England

      IIF 23
  • Wood, Peter James
    British

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 24

    • Jacks Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 25

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 26
  • Wood, Peter James
    British group finance director

    Registered addresses and corresponding companies

    • 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

      IIF 27
  • Wood, Pater James
    British

    Registered addresses and corresponding companies

    • 62a, Dalziel Drive, Pollockshields, Glasgow, G41 4PA

      IIF 28
  • Wood, Peter James

    Registered addresses and corresponding companies

    • Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 16 - Director → ME
    2011-01-31 ~ now
    IIF 25 - Secretary → ME
  • 2
    ALLSAINTS HUB LIMITED
    12079909
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ now
    IIF 20 - Director → ME
    2019-07-02 ~ now
    IIF 29 - Secretary → ME
  • 3
    ALLSAINTS USA LIMITED
    - now 04174188
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (18 parents)
    Officer
    2011-01-31 ~ now
    IIF 19 - Director → ME
    2011-01-31 ~ now
    IIF 26 - Secretary → ME
  • 4
    ALLSAINTS VENTURES LIMITED
    09456720
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-24 ~ now
    IIF 22 - Director → ME
    2015-02-24 ~ now
    IIF 31 - Secretary → ME
  • 5
    ALLSAINTS WHOLESALE LIMITED
    09684440
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-14 ~ now
    IIF 21 - Director → ME
    2015-07-14 ~ now
    IIF 30 - Secretary → ME
  • 6
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 18 - Director → ME
  • 7
    FACTORY 9 LIMITED
    - now SC279229 08050800... (more)
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 10 - Director → ME
  • 8
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ 2008-09-19
    IIF 1 - Director → ME
  • 9
    GIO GOI BRANDS LIMITED
    - now SC279230
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 4 - Director → ME
  • 10
    GIO GOI LIMITED - now
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 11 - Director → ME
  • 11
    JVUK HOLDCO LIMITED
    12899222
    Unit C15-c17 Jack's Place, 6 Corbet Place, London
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ now
    IIF 17 - Director → ME
  • 12
    KLOTHO BRANDS LIMITED
    - now 07616963
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 23 - Director → ME
  • 13
    LION/HEAVEN UK LIMITED
    07616749
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 14
    MELVILLE CAPITAL LIMITED
    - now SC264259
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 6 - Director → ME
  • 15
    MELVILLE I P LIMITED
    - now 05887571
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 13 - Director → ME
  • 16
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 8 - Director → ME
  • 17
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-09-19
    IIF 7 - Director → ME
  • 18
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 9 - Director → ME
  • 19
    QEJ LIMITED - now
    VETS NOW REFERRALS LIMITED - 2019-03-15
    VETS NOW SPECIALISTS LIMITED
    - 2011-07-18 SC330644
    SPECIALIST REFERRALS LTD - 2008-03-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-04-28 ~ 2010-08-06
    IIF 24 - Secretary → ME
  • 20
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 12 - Director → ME
  • 21
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 5 - Director → ME
  • 22
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2008-04-14 ~ 2008-09-19
    IIF 3 - Director → ME
  • 23
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-09-19
    IIF 2 - Director → ME
  • 24
    VETS NOW EMERGENCY LIMITED
    - now SC218632
    VETS NOW LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2010-08-06
    IIF 28 - Secretary → ME
  • 25
    VN HOLDINGS LIMITED - now
    VETS NOW LIMITED
    - 2017-12-20 SC339529 SC339531... (more)
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2009-01-19 ~ 2010-08-06
    IIF 15 - Director → ME
    2009-01-19 ~ 2010-08-06
    IIF 27 - Secretary → ME

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