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 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    General Counsel born in February 1974
    Individual (39 offsprings)
    Officer
    2023-10-10 ~ 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
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2021-05-21 ~ 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 8
  • 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
  • 7
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    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
  • 8
    79 - 91, High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-07-26 ~ 2021-05-21
    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
parent relation
Company in focus

WEYBRIGHT UK 1 LIMITED

Previous name
WBA FINANCIAL LIMITED - 2022-10-04
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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WEYBRIGHT UK 1 LIMITED
    S
    Registered number missing
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Limited Company
    CIF 1
  • WBA FINANCIAL LIMITED
    S
    Registered number 09355784
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • WBA FINANCIAL LIMITED
    S
    Registered number 09355784
    Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-18 ~ 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
Ceased 3
  • 1
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-05-18
    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
  • 2
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-07 ~ 2021-05-18
    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
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    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

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