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.
- 1
Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, ScotlandDissolved Corporate (1 parent, 2 offsprings)Person with significant control
2020-11-13 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 2251, Little Falls Drive, Wilmington, Delaware, United StatesCorporate (21 offsprings)Officer 2024-05-21 ~ dissolvedOF - LLP Designated Member → CIF 0
- 146a, Avenue J.-f. Kennedy, Luxembourg, LuxembourgCorporateOfficer2014-12-02 ~ 2019-07-23PE - LLP Designated Member → CIF 0
- 23rd Floor, 79-91, High Street, Falkirk, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2020-11-13 ~ 2024-05-21PE - LLP Designated Member → CIF 0
- 3108, Wilmot Road, Deerfield, Illinois, United StatesCorporate (21 offsprings)Person with significant control2016-04-06 ~ 2019-07-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 42, Rue Edward Steichen, Luxembourg, Luxembourg, LuxembourgCorporateOfficer2019-07-23 ~ 2019-07-23PE - LLP Designated Member → CIF 0
- 5Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesCorporateOfficer2019-07-23 ~ 2024-05-20PE - LLP Designated Member → CIF 0
- 63rd Floor, 79-91 High Street, Falkirk, United KingdomActive Corporate (2 parents)Officer2019-07-23 ~ 2020-11-13PE - LLP Designated Member → CIF 0Person with significant control2019-07-23 ~ 2020-11-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 746a, Avenue J.-f. Kennedy, Luxembourg, LuxembourgCorporateOfficer2014-12-02 ~ 2019-07-23PE - LLP Designated Member → CIF 0
- 82, Rue Edward Steichen, Luxembourg, LuxembourgCorporateOfficer2019-07-23 ~ 2019-07-23PE - LLP Designated Member → CIF 0
- 92, Rue Edward Steichen, Luxembourg, LuxembourgCorporateOfficer2019-07-23 ~ 2019-07-23PE - LLP Designated Member → CIF 0
WBA 1 SCOTTISH LLP
- Registered number SO305116
WBA 1 SCOTTISH LLP
InfoBoots North Office, 3rd Floor 79-81 High Street, Falkirk FK1 1ESLimited 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 2024-02-01CIF 0 WBA 1 SCOTTISH LLP
SRegistered number So305116Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland, FK1 1ESLimited Liability Partnership in Companies House, Scotland, ScotlandCIF 1 CIF 2 CIF 3
- 3rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2017-07-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Boots Uk, North Office, 79-81 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-07-24CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OE
- 3
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-07-24CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
