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
0
- Not found in our database.
Company in focus
WALGREENS BOOTS ALLIANCE, INC.
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents)Person with significant control
2021-05-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 2ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Person with significant control 2021-05-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 33rd Floor, 79-91 High Street, FalkirkCorporate (2 parents)Person with significant control 2019-07-09 ~ nowCIF 24 - Right to surplus assets - 75% or more → OE
- 43rd Floor, 79-91 High Street, FalkirkCorporate (2 parents, 4 offsprings)Person with significant control 2020-11-13 ~ nowCIF 28 - Right to surplus assets - 75% or more → OE
- 5Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2021-05-21 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2021-05-21 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7Boots North Office, 3rd Floor 79-81 High Street, Falkirk, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2024-05-21 ~ dissolvedCIF 34 - llp-designated-member → ME
- 83rd Floor 79-91 High Street, Falkirk, ScotlandDissolved corporate (1 parent, 2 offsprings)Person with significant control 2019-07-03 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2019-07-03 ~ dissolvedCIF 35 - llp-designated-member → ME
- 93rd Floor 79-91 High Street, Falkirk, ScotlandDissolved corporate (3 parents, 1 offspring)Person with significant control 2021-05-21 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OE
- 10ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Person with significant control 2020-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 114th Floor, 361 Oxford Street, LondonCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OE
- 124th Floor, 361 Oxford Street, LondonCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OE
- 134th Floor, 361 Oxford Street, LondonCorporate (3 parents)Person with significant control 2020-08-28 ~ nowCIF 10 - Has significant influence or control → OE
- 144th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer 2014-12-22 ~ dissolvedCIF 39 - llp-designated-member → ME
- 154th Floor, 361 Oxford Street, LondonCorporate (2 parents)Person with significant control 2019-08-22 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OE
- 164th Floor Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2015-08-21 ~ dissolvedCIF 37 - llp-designated-member → ME
- 174th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (2 parents)Person with significant control 2019-08-22 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OE
- 184th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)Person with significant control 2021-05-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 194th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-11-11 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 20
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)Person with significant control 2021-05-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 21
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04Sedley Place, Oxford Street, London, United KingdomCorporate (5 parents)Person with significant control 2021-05-21 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
Ceased
13
- 1
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandCorporate (5 parents, 7 offsprings)Person with significant control 2021-05-21 ~ 2021-06-01CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 2Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Person with significant control 2021-05-21 ~ 2021-06-01CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 3Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Person with significant control 2021-05-21 ~ 2021-06-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 4ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Person with significant control 2020-07-23 ~ 2021-05-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 53rd Floor, 79-91 High Street, FalkirkCorporate (2 parents)Person with significant control 2019-07-10 ~ 2019-07-26CIF 23 - Right to surplus assets - 75% or more → OE
- 63rd Floor, 79-91 High Street, FalkirkCorporate (2 parents, 4 offsprings)Person with significant control 2017-06-26 ~ 2019-07-22CIF 1 - Right to surplus assets - 75% or more → OE
- 7Boots North Office, 3rd Floor 79-81 High Street, Falkirk, ScotlandDissolved corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-23CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OE
- 83rd Floor 79-91 High Street, Falkirk, ScotlandDissolved corporate (3 parents, 1 offspring)Person with significant control 2019-07-03 ~ 2019-07-26CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Right to appoint or remove members → OE
- 94th Floor, 361 Oxford Street, LondonCorporate (3 parents, 1 offspring)Officer 2014-12-22 ~ 2023-05-23CIF 36 - llp-designated-member → ME
- 104th Floor, 361 Oxford Street, LondonCorporate (3 parents)Officer 2014-12-22 ~ 2023-05-23CIF 38 - llp-designated-member → ME
- 114th Floor, 361 Oxford Street, LondonCorporate (2 parents)Officer 2020-09-04 ~ 2020-09-04CIF 30 - llp-designated-member → ME 2019-08-24 ~ 2020-09-04CIF 33 - llp-designated-member → ME
- 124th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (2 parents)Officer 2020-09-04 ~ 2020-09-04CIF 31 - llp-designated-member → ME 2019-08-24 ~ 2020-09-03CIF 32 - llp-designated-member → ME
- 13
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-26CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.