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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
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Company in focus
WALGREENS BOOTS ALLIANCE, INC
Related profiles found in government register
WALGREENS BOOTS ALLIANCE, INC
SRegistered number missing108, Wilmot Road, Deerfield, Illinois 60015, United StatesIncorporatedCIF 1WALGREENS BOOTS ALLIANCE, INC
SRegistered number missing108, Wilmot Road, Deerfield, Illinois, United States, 60015IncorporatedCIF 2WALGREENS BOOTS ALLIANCE, INC.
SRegistered number missing108, Wilmot Road, Deerfield, Illinois, United StatesIncorporatedCIF 3
Offspring entities and appointments
26
- 1AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03 12553704Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (13 parents, 8 offsprings)Person with significant control2021-05-21 ~ 2021-06-01CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 2
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents)Person with significant control2021-05-21 ~ 2025-08-28CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 3
ALLIANCE UNICHEM IP LIMITED
05654655Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (19 parents)Person with significant control2021-05-21 ~ 2021-06-01CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Person with significant control2021-05-21 ~ 2021-06-01CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 5
BLAZING STAR GREATER CHINA HOLDINGS LTD
16647828Sedley Place 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-13 ~ 2025-08-28CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 6Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (14 parents)Person with significant control2021-05-21 ~ 2025-08-28CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE2020-07-23 ~ 2021-05-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 73rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents, 4 offsprings)Person with significant control2019-07-09 ~ nowCIF 27 - Right to surplus assets - 75% or more → OE
- 83rd Floor, 79-91 High Street, FalkirkActive Corporate (4 parents)Person with significant control2019-07-10 ~ 2019-07-26CIF 26 - Right to surplus assets - 75% or more → OE
- 93rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents, 18 offsprings)Person with significant control2020-11-13 ~ nowCIF 1 - Right to surplus assets - 75% or more → OE2017-06-26 ~ 2019-07-22CIF 3 - Right to surplus assets - 75% or more → OE
- 10Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2021-05-21 ~ dissolvedCIF 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
- 11Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2021-05-21 ~ dissolvedCIF 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
- 12Boots North Office, 3rd Floor 79-81 High Street, Falkirk, ScotlandDissolved Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-23CIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer2024-05-21 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 133rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2019-07-03 ~ dissolvedCIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove members → OEOfficer2019-07-03 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 143rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-07-03 ~ 2019-07-26CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove members → OECIF 29 - Right to surplus assets - 75% or more → OE2021-05-21 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OE
- 15ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Person with significant control2020-09-04 ~ 2025-08-28CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 164th Floor, 361 Oxford Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-25CIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2014-12-22 ~ 2023-05-23CIF 39 - LLP Designated Member → ME
- 174th Floor, 361 Oxford Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-25CIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2014-12-22 ~ 2023-05-23CIF 34 - LLP Designated Member → ME
- 184th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Person with significant control2020-08-28 ~ 2025-08-28CIF 12 - Has significant influence or control → OE
- 194th Floor, 361 Oxford Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2014-12-22 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 204th Floor, 361 Oxford Street, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2019-08-22 ~ 2025-08-28CIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2020-09-04 ~ 2020-09-04CIF 31 - LLP Designated Member → ME2019-08-24 ~ 2020-09-04CIF 35 - LLP Designated Member → ME
- 214th Floor Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer2015-08-21 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 224th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-08-22 ~ 2025-08-28CIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OEOfficer2020-09-04 ~ 2020-09-04CIF 32 - LLP Designated Member → ME2019-08-24 ~ 2020-09-03CIF 36 - LLP Designated Member → ME
- 234th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-05-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 24
WBA UK INVESTMENTS LIMITED
104745784th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-11-11 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 25Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (13 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-07-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2021-05-21 ~ 2025-08-28CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 26Sedley Place, Oxford Street, London, United KingdomActive Corporate (14 parents)Person with significant control2021-05-21 ~ 2025-08-28CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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