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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 born in August 1973

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Wood, Peter James
    British

    Registered addresses and corresponding companies
  • Wood, Pater James
    British

    Registered addresses and corresponding companies
  • Wood, Peter James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 16 - Director → ME
    2011-01-31 ~ now
    IIF 28 - Secretary → ME
  • 2
    ALLSAINTS HUB LIMITED
    12079909
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ now
    IIF 20 - Director → ME
    2019-07-02 ~ now
    IIF 31 - Secretary → ME
  • 3
    ALLSAINTS USA LIMITED
    - now 04174188
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Active Corporate (20 parents)
    Officer
    2011-01-31 ~ now
    IIF 19 - Director → ME
    2011-01-31 ~ now
    IIF 29 - Secretary → ME
  • 4
    ALLSAINTS VENTURES LIMITED
    09456720
    Active Corporate (9 parents)
    Officer
    2015-02-24 ~ now
    IIF 22 - Director → ME
    2015-02-24 ~ now
    IIF 33 - Secretary → ME
  • 5
    ALLSAINTS WHOLESALE LIMITED
    09684440
    Active Corporate (9 parents)
    Officer
    2015-07-14 ~ now
    IIF 21 - Director → ME
    2015-07-14 ~ now
    IIF 32 - 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
    Active Corporate (168 parents, 5 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
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 9 - Director → ME
  • 8
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ 2008-09-19
    IIF 8 - Director → ME
  • 9
    GIO GOI BRANDS LIMITED
    - now SC279230
    DUNWILCO (1230) LIMITED - 2005-04-27
    Dissolved Corporate (11 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 2 - Director → ME
  • 10
    GIO GOI LIMITED - now
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED - 2005-04-15
    Dissolved Corporate (11 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 11 - Director → ME
  • 11
    JVUK HOLDCO LIMITED
    12899222
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 23 - Director → ME
  • 13
    LION/HEAVEN UK LIMITED
    07616749
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 14
    MELVILLE CAPITAL LIMITED
    - now SC264259
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED - 2004-09-16
    Active Corporate (9 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 4 - 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
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 14 - Director → ME
  • 16
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    DUNWILCO (1216) LIMITED - 2005-02-16
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 6 - Director → ME
  • 17
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-09-19
    IIF 5 - Director → ME
  • 18
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED - 2004-08-27
    Active Corporate (8 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 7 - 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
    Dissolved Corporate (10 parents)
    Officer
    2009-04-28 ~ 2010-08-06
    IIF 26 - Secretary → ME
  • 20
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 13 - Director → ME
  • 21
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2008-09-19
    IIF 3 - Director → ME
  • 22
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    Liquidation Corporate (13 parents)
    Officer
    2008-04-14 ~ 2008-09-19
    IIF 12 - Director → ME
  • 23
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED - 2007-03-06
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-09-19
    IIF 1 - Director → ME
  • 24
    USC GROUP LIMITED
    - now SC119370
    USC GROUP PLC
    - 2004-05-10 SC119370
    BATSEAL LIMITED - 1991-12-06
    PATRICK EWING LIMITED - 1991-06-13
    BATSEAL LIMITED - 1991-04-08
    Dissolved Corporate (27 parents)
    Officer
    2001-08-16 ~ 2004-12-13
    IIF 24 - Director → ME
  • 25
    USC LIMITED
    - now SC115728
    UNITED SPORTS CORPORATION LIMITED - 1996-07-29
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    Dissolved Corporate (21 parents)
    Officer
    2002-05-31 ~ 2004-12-13
    IIF 25 - Director → ME
  • 26
    VETS NOW EMERGENCY LIMITED
    - now SC218632
    VETS NOW LIMITED - 2008-04-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2010-08-06
    IIF 30 - Secretary → ME
  • 27
    VN HOLDINGS LIMITED - now
    VETS NOW LIMITED
    - 2017-12-20 SC339529 SC218632... (more)
    C & C 10 LIMITED - 2008-04-01
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2009-01-19 ~ 2010-08-06
    IIF 10 - Director → ME
    2009-01-19 ~ 2010-08-06
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.