---
title: "CRIMINAL CLOTHING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1
json: https://whiteintel.dev/api/public/dossier/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1
identifier: oo:GB-COH-04184750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIMINAL CLOTHING LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04184750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1  

## Ownership & control

### Owners / controllers

- **Mr Yafei Yuan** (beneficial owner) — https://whiteintel.dev/entity/ee50333b-936b-4b97-90dd-0e08f4035dd9
- **Mr Yafei Yuan** (beneficial owner) — https://whiteintel.dev/entity/d435e7d7-6612-5353-94e7-b5e13e39c17d
- **HOUSE OF FRASER BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7eb860b9-1371-5469-8075-4d87051c56b9
- **HOUSE OF FRASER BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7eb860b9-1371-5469-8075-4d87051c56b9
- **HF STORES REALISATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61455759-b74f-5835-b24c-2efac2f96e93

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04184750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-22
- **Registered office:** Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
- **SIC:** 99999

### Officers

- DICK, Alastair Peter Orford — director · British · appointed 2019-03-14
- MOORE, Adam Lee — director · British · appointed 2024-12-05
- DEHGHANI, Ali Reza — secretary · British · appointed 2001-03-22 · resigned 2001-11-22
- HEARSEY, Peter Geoffrey — secretary · British · appointed 2009-08-06 · resigned 2018-08-16
- OLSEN, Cameron John — secretary · appointed 2018-08-16 · resigned 2019-07-01
- PERRICHON, Florent — secretary · French · appointed 2007-07-10 · resigned 2007-12-28
- PIPER, Thomas James — secretary · appointed 2019-07-01 · resigned 2022-07-28
- PUTZIER, Petra — secretary · German · appointed 2007-12-28 · resigned 2009-02-10
- SUTHERLAND, Nicola — secretary · British · appointed 2001-11-22 · resigned 2007-07-10
- ADEGOKE, Adedotun Ademola — director · British · appointed 2018-08-16 · resigned 2024-12-05
- CHENG, Fei-Er — director · Chinese · appointed 2018-07-30 · resigned 2018-08-16
- COLLINS, Wayne — director · British · appointed 2001-03-22 · resigned 2002-01-01
- DEHGHANI, Ali Reza — director · British · appointed 2001-03-22 · resigned 2002-01-01
- ELLIOT, Colin David — director · British · appointed 2015-05-01 · resigned 2018-08-13
- GIFFORD, Mark Anthony — director · British · appointed 2009-08-06 · resigned 2015-01-30
- HEARSEY, Peter Geoffrey — director · British · appointed 2017-04-23 · resigned 2018-08-16
- KING, John — director · British · appointed 2009-08-06 · resigned 2015-03-01
- ODDY, Nigel — director · British · appointed 2015-03-01 · resigned 2017-04-23
- SHEN, Yong — director · British · appointed 2018-07-30 · resigned 2018-08-16
- STOCKTON, Rachel Isabel Lilian — director · British · appointed 2018-08-16 · resigned 2019-03-14

### Beneficial owners (Persons with Significant Control)

- [House Of Fraser Brands Limited](https://whiteintel.dev/entity/7eb860b9-1371-5469-8075-4d87051c56b9) — 75–100% shares · corporate PSC · England — since 2018-08-16
- Mr Yafei Yuan — significant influence or control · individual PSC · China — ceased 2018-08-16
- [House Of Fraser (Stores) Limited](https://whiteintel.dev/entity/61455759-b74f-5835-b24c-2efac2f96e93) — 75–100% shares · corporate PSC · England — ceased 2018-08-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04184750
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04184750

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRIMINAL CLOTHING LTD.** — https://whiteintel.dev/entity/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIMINAL CLOTHING LTD.**. Human view: https://whiteintel.dev/entity/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb72e71-3f38-5ab9-a90b-d0fe699e3ed1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._