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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
Active 2
  • 1
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2019-08-22 ~ 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
Ceased 8
  • 1
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Officer
    2020-09-04 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
    2019-08-24 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Officer
    2020-09-04 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 3
    icon of addressRoyal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2019-08-24 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address108, Wilmot Road, Deerfield, Illinois, United States
    Corporate
    Officer
    2019-08-20 ~ 2019-08-24
    PE - LLP Designated Member → CIF 0
  • 5
    icon of addressBoots, North - 3rd Floor, 79-91, High Street, Falkirk, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-09-04 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 6
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2020-09-04 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address874 Walker Road, Suite C, Dover, Delaware, United States
    Corporate (2 offsprings)
    Officer
    2014-12-10 ~ 2020-09-04
    PE - LLP Designated Member → CIF 0
  • 8
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2019-08-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-08-22
    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
parent relation
Company in focus

WBA UK 6 LLP


Related profiles found in government register
  • WBA UK 6 LLP
    Info
    Registered number OC397029
    icon of address4th Floor, 361 Oxford Street, London W1C 2JL
    Limited Liability Partnership incorporated on 2014-12-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WBA UK 6 LLP
    S
    Registered number Oc397029
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Limited Liability Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-09-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.