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 October 1963
    Individual (102 offsprings)
    Officer
    2016-11-11 ~ dissolved
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2016-11-11 ~ 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 July 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-11-11 ~ 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 4
  • 1
    Clare, Aidan Gerard
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2016-11-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2016-11-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    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

WBA UK INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WBA UK INVESTMENTS LIMITED
    Info
    Registered number 10474578
    4th Floor, Sedley Place, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2016-11-11 and dissolved on 2024-11-19 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.