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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 5
  • 1
    108, Wilmot Road, Deerfiled, Illinois, United States
    Corporate (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    874 Walker Road, Suite C, Dover, Delaware, United States
    Corporate (9 offsprings)
    Officer
    2014-12-10 ~ 2023-05-23
    OF - LLP Designated Member → CIF 0
  • 3
    108, Wilmot Road, Deerfield, Illinois, 60015, United States
    Corporate (26 offsprings)
    Person with significant control
    2020-08-28 ~ 2025-08-28
    PE - Has significant influence or controlCIF 0
  • 4
    251, Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    WBA UK 3 LLP
    OC396992 OC397026... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2020-08-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2020-08-28
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

WBA UK 4 LLP

Period: 2014-12-10 ~ now
Company number: OC397024
Registered name
WBA UK 4 LLP - now OC397026... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • WBA UK 4 LLP
    Info
    Registered number OC397024
    4th Floor, 361 Oxford Street, London W1C 2JL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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