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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 (20 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressBoots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    icon of address2, Rue Edward Steichen, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Officer
    2019-07-23 ~ 2019-07-23
    PE - LLP Designated Member → CIF 0
  • 2
    icon of address108, Wilmot Road, Deerfield, Illinois, United States
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address2, Rue Edward Steichen, Luxembourg, Luxembourg
    Corporate
    Officer
    2019-07-23 ~ 2019-07-23
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address3rd Floor, 79-91 High Street, Falkirk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ 2020-11-13
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-07-23 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    icon of address46a, Avenue J.-f. Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2014-12-02 ~ 2019-07-23
    PE - LLP Designated Member → CIF 0
  • 6
    icon of address3rd Floor, 79-91, High Street, Falkirk, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-13 ~ 2024-05-21
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address46a, Avenue J.-f. Kennedy, Luxembourg, Luxembourg
    Corporate
    Officer
    2014-12-02 ~ 2019-07-23
    PE - LLP Designated Member → CIF 0
  • 8
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Officer
    2019-07-23 ~ 2024-05-20
    PE - LLP Designated Member → CIF 0
  • 9
    icon of address2, Rue Edward Steichen, Luxembourg, Luxembourg
    Corporate
    Officer
    2019-07-23 ~ 2019-07-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WBA 1 SCOTTISH LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WBA 1 SCOTTISH LLP
    Info
    Registered number SO305116
    icon of addressBoots North Office, 3rd Floor 79-81 High Street, Falkirk FK1 1ES
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-02 and dissolved on 2024-08-20 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • WBA 1 SCOTTISH LLP
    S
    Registered number So305116
    icon of addressBoots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland, FK1 1ES
    Limited Liability Partnership in Companies House, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove personsOE
Ceased 3
  • 1
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of addressSedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressBoots Uk, North Office, 79-81 High Street, Falkirk, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
  • 3
    WBA FINANCE 1 LIMITED - 2022-10-04
    icon of addressSedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.