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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 13
  • 1
    Delve, Martin Christopher
    Company Director born in August 1967
    Individual (69 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in March 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2017-02-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2015-06-18 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-06-18 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2015-06-18 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    Greenberg, Joseph Hillel
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ 2015-06-18
    OF - Director → CIF 0
    Greenberg, Joseph Hillel
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 11
    THE BOOTS GROUP BIDCO LIMITED
    - now 16400447
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    3rd Floor 1 Ashley Road, Ashley Road, Altrincham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-08-28 ~ 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
  • 12
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-05-21 ~ 2025-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    WALGREENS BOOTS ALLIANCE SCOTTISH LP
    SL018896 SL033875... (more)
    79 - 91, High Street, Falkirk, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-07-26 ~ 2021-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEYBRIGHT UK 1 LIMITED

Period: 2022-10-04 ~ now
Company number: 09355784
Registered names
WEYBRIGHT UK 1 LIMITED - now 09685147... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WEYBRIGHT UK 1 LIMITED
    Info
    WBA FINANCIAL LIMITED - 2022-10-04
    Registered number 09355784
    Sedley Place, 4th Floor, 361, Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • WEYBRIGHT UK 1 LIMITED
    S
    Registered number 09355784
    Sedley Place, 4th Floor, 361, Oxford Street, London, United Kingdom, W1C 2JL
    CIF 1 CIF 2
  • WEYBRIGHT UK 1 LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
  • 2
    WBA UK 1 LLP
    OC396986 OC397026... (more)
    4th Floor, 361 Oxford Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-25 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2025-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WBA UK 3 LLP
    OC396992 OC397026... (more)
    4th Floor, 361 Oxford Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2025-08-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-07 ~ 2021-05-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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