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.

Parent entities and officers
Active 4
  • 1
    Standish, Frank
    Company Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert, Mr.
    Lawyer born in February 1974
    Individual (39 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Sedley Place, 4th Floor, Oxford Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Strain, Dermid Martin
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2017-04-20
    OF - Director → CIF 0
    2017-04-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Greenberg, Joesph Hillel
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Director → CIF 0
    Greenberg, Joesph Hillel
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Guerra, Juan Jose Ricardo
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Company Director born in December 1963
    Individual (102 offsprings)
    Officer
    2015-04-13 ~ 2015-06-03
    OF - Director → CIF 0
  • 6
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2015-06-03
    OF - Director → CIF 0
    2016-01-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Roberts, Simon John
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Dubinsky, Jason Michael
    Director born in July 1973
    Individual
    Officer
    2014-12-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Murphy, Ken
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2016-01-18
    OF - Director → CIF 0
  • 12
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2016-01-18 ~ 2016-06-24
    OF - Director → CIF 0
    2017-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    WEYBRIGHT UK 1 LIMITED - now
    Sedley Place, 4th Floor, Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUPERIOR HOLDINGS LIMITED

Previous name
ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SUPERIOR HOLDINGS LIMITED
    Info
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Registered number 09341210
    Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Limited Company
    CIF 1
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Limited Company
    CIF 2
  • SUPERIOR HOLDINGS LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor 361 Oxford Street, Sedley Place 4th Floor 361 Oxford Street, London, England, W1C 2JL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.