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 Director born in December 1963
    Individual (102 offsprings)
    Officer
    2015-06-18 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    General Counsel born in February 1974
    Individual (39 offsprings)
    Officer
    2023-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Greenberg, Joseph Hillel
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-06-18
    OF - Director → CIF 0
    Greenberg, Joseph Hillel
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 3
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2015-06-18 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (23 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    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
parent relation
Company in focus

WBAD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WBAD HOLDINGS LIMITED
    Info
    Registered number 09355390
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2014-12-15 and dissolved on 2024-05-07 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • WBAD HOLDINGS LIMITED
    S
    Registered number 9355390
    Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Registrar Of Companies, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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
    2018-08-28 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.