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.
- 1
Dunn, Mathew James
Born in October 1974Individual (84 offsprings)Officer2025-07-23 ~ nowOF - Director → CIF 0 - 2
Harris, Omorlie
Company Director born in June 1977Individual (46 offsprings)Officer2022-02-22 ~ 2025-07-23OF - Director → CIF 0 - 3
Standish, Frank
Born in December 1963Individual (295 offsprings)Officer2021-05-07 ~ nowOF - Director → CIF 0Standish, Frank, Mr.
Individual (295 offsprings)Officer2021-05-07 ~ nowOF - Secretary → CIF 0 - 4
Kerschen, Marco Rene Leon Robert
Born in February 1974Individual (54 offsprings)Officer2023-10-10 ~ nowOF - Director → CIF 0 - 5
Clare, Aidan Gerard
Company Director born in July 1966Individual (58 offsprings)Officer2021-05-07 ~ 2022-02-22OF - Director → CIF 0 - 6
Drake, Kate Charlotte
Company Director born in April 1982Individual (42 offsprings)Officer2022-02-22 ~ 2023-09-26OF - Director → CIF 0 - 7
Jennings, Clare Louisa Minnie, Mrs.
Company Director born in May 1972Individual (70 offsprings)Officer2021-05-07 ~ 2021-12-31OF - Director → CIF 0 - 8WEYBRIGHT UK 1 LIMITED - now 09482540, 14019004, 09685147... (more)4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Person with significant control2021-05-07 ~ 2021-05-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WBA UK HOLDINGS 2 LIMITED
Standard Industrial Classification
- Registered number 13382219
WBA UK HOLDINGS 2 LIMITED
Info4th Floor Sedley Place, 361 Oxford Street, London W1C 2JLPRIVATE LIMITED COMPANY incorporated on 2021-05-07 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 WBA UK HOLDINGS 2 LIMITED
SRegistered number 133822194th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WBA UK HOLDINGS 2 LIMITED
SRegistered number 133822194th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WBA UK HOLDINGS 2 LIMITED
SRegistered number 133822194th Floor Sedley Place, Oxford Street, London, England, W1C 2JLCompany Limited By Shares in Companies House, EnglandCIF 3
- 1ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (19 parents, 9 offsprings)Person with significant control2021-05-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
THE BOOTS GROUP LIMITED
- 2025-07-21 141382984th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 34th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-04-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (12 parents, 4 offsprings)Person with significant control2021-05-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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