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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.

Parent entities and officers 11
  • 1
    Kerschen, Marco Rene Leon Robert
    Born in March 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2015-04-13 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2015-04-13 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-06-18 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 5
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (69 offsprings)
    Officer
    2015-04-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Greenberg, Joseph Hillel
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2015-06-18
    OF - Director → CIF 0
    Greenberg, Joseph Hillel
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 11
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WBA UK FINANCE LIMITED

Period: 2014-12-11 ~ now
Company number: 09351678
Registered name
WBA UK FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WBA UK FINANCE LIMITED
    Info
    Registered number 09351678
    4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.