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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 19
  • 1
    Delve, Martin Christopher
    Director born in August 1967
    Individual (69 offsprings)
    Officer
    2009-06-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    D'angelo, Sergio
    Executive born in August 1977
    Individual (16 offsprings)
    Officer
    2007-04-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Clare, Aidan Gerard
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Kraft, Henrik
    Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Muller, Mark Francis
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 10
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2009-06-25 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2008-04-16 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 11
    Mccoy, Kathleen
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 13
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Fairweather, George Rollo
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2009-06-25 ~ 2009-08-20
    OF - Director → CIF 0
  • 15
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 16
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor 361 Oxford Street, Sedley Place 4th Floor 361 Oxford Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2023-03-31 ~ 2025-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-03-19 ~ 2008-04-16
    OF - Nominee Secretary → CIF 0
  • 19
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUPERIOR ACQUISITIONS LIMITED

Period: 2015-06-16 ~ now
Company number: 06166762
Registered names
SUPERIOR ACQUISITIONS LIMITED - now
BARGEDOVE LIMITED - 2007-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SUPERIOR ACQUISITIONS LIMITED
    Info
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2015-06-16
    BARGEDOVE LIMITED - 2015-06-16
    Registered number 06166762
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SUPERIOR ACQUISITIONS LIMITED
    S
    Registered number 6166762
    Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    B&B INVESTMENT PARTNERS LLP
    - now OC384184
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-31 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED
    - 2016-10-14 08155146 07398678... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    WBA PROPCO A LLP
    - now OC331120 OC331121... (more)
    ALLIANCE BOOTS PROPCO A LLP
    - 2016-10-14 OC331120 OC331121... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    WBA PROPCO B LLP
    - now OC331121 OC331120... (more)
    ALLIANCE BOOTS PROPCO B LLP
    - 2016-10-14 OC331121 OC331120... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    WBA PROPCO BEESTON LLP
    - now OC331123 06358154
    ALLIANCE BOOTS PROPCO BEESTON LLP
    - 2016-10-14 OC331123
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    WBA PROPCO C LLP
    - now OC331122 OC331121... (more)
    ALLIANCE BOOTS PROPCO C LLP
    - 2016-10-14 OC331122 OC331121... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    WBA PROPCO RETAIL FLEX LLP
    - now OC331119 06358129
    ALLIANCE BOOTS PROPCO RETAIL FLEX LLP
    - 2016-10-14 OC331119
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    WBA PROPCO UNICHEM FLEX LLP
    - now OC331188 06362293
    ALLIANCE BOOTS PROPCO UNICHEM FLEX LLP
    - 2016-10-14 OC331188
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    WBA PROPCO UNICHEM LLP
    - now OC331187 06362296
    ALLIANCE BOOTS PROPCO UNICHEM LLP
    - 2016-10-14 OC331187
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - 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.