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 3
  • 1
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Officer
    2014-12-22 ~ 2023-05-23
    PE - LLP Designated Member → CIF 0
  • 2
    874 Walker Road, Suite C, Dover, Delaware, United States
    Corporate (2 offsprings)
    Officer
    2014-12-09 ~ 2023-05-23
    PE - LLP Designated Member → CIF 0
  • 3
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate
    Officer
    2014-12-09 ~ 2014-12-22
    PE - LLP Designated Member → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate
    Officer
    2023-05-23 ~ 2023-05-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WBA UK 1 LLP


Related profiles found in government register
  • WBA UK 1 LLP
    Info
    Registered number OC396986
    4th Floor, 361 Oxford Street, London W1C 2JL
    Limited Liability Partnership incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA UK 1 LLP
    S
    Registered number OC396986
    Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    UNITED KINGDOM
    CIF 1
  • WBA UK 1 LLP
    S
    Registered number Oc396986
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Limited Liability Partnership in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
Ceased 1
  • 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ 2020-08-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.