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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.

Parent entities and officers 6
  • 1
    Harris, Omorlie
    Born in June 1977
    Individual (46 offsprings)
    Officer
    2022-04-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2022-04-01 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2022-04-01 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 3
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WBA UK HOLDINGS 4 LIMITED

Period: 2022-04-01 ~ now
Company number: 14019360 13382219... (more)
Registered name
WBA UK HOLDINGS 4 LIMITED - now 13382219... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA UK HOLDINGS 4 LIMITED
    Info
    Registered number 14019360
    4th Floor, Sedley Place, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.