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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 4
  • 1
    Kopelioff, Dary
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Stefan Lanier Kaluzny
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2025-04-22 ~ 2025-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THE BOOTS GROUP INTERMEDIATE LIMITED
    - now 16480067
    BLAZING STAR BOOTS INTERMEDIATE LIMITED - 2025-07-09 16480067
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOOTS GROUP BIDCO LIMITED

Period: 2025-07-09 ~ now
Company number: 16400447
Registered names
THE BOOTS GROUP BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BOOTS GROUP BIDCO LIMITED
    Info
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    Registered number 16400447
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2025-04-22 (11 months). The status of the company number is Active.
    CIF 0
  • THE BOOTS GROUP BIDCO LIMITED
    S
    Registered number 16400447
    1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in England & Wales, England
    CIF 1
  • THE BOOTS GROUP BIDCO LIMITED
    S
    Registered number 16400447
    3rd Floor 1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALLIANCE BMP LIMITED
    06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 06166753... (more)
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents)
    Person with significant control
    2025-08-28 ~ 2025-08-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    2025-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WBA UK 6 LLP
    OC397029 OC396988... (more)
    4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    WBA UK 8 LLP
    OC401434 OC397026... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Right to surplus assets - 75% or more OE
  • 6
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09685147... (more)
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2025-08-28 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 09685147... (more)
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE

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