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 0
  • Not found in our database.
parent relation
Company in focus

WBA INVESTMENTS,INC

Related profiles found in government register
  • WBA INVESTMENTS,INC
    S
    Registered number 5653154
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
    LIMITED LIABILITY COMPANY in DELAWARE
    CIF 1
  • WBA INVESTMENTS, INC
    S
    Registered number 5653154
    2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    CORPORATION in DELAWARE
    CIF 2
  • WBA INVESTMENTS, INC
    S
    Registered number 5653154
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
    LIMITED LIABILITY COMPANY in DELAWARE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    3rd Floor, 79-91 High Street, Falkirk
    Corporate (2 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 4
    3rd Floor, 79-91 High Street, Falkirk
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-11-13 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 5
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    Boots North Office, 3rd Floor 79-81 High Street, Falkirk, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 8
    3rd Floor 79-91 High Street, Falkirk, Scotland
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Right to appoint or remove members → OE
    Officer
    2019-07-03 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 9
    3rd Floor 79-91 High Street, Falkirk, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
  • 10
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    4th Floor, 361 Oxford Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
  • 12
    4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
  • 13
    4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 23 - Has significant influence or control → OE
  • 14
    4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2014-12-22 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 15
    4th Floor, 361 Oxford Street, London
    Corporate (2 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
  • 16
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2015-08-21 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 17
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
  • 18
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-06-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ 2021-06-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ 2021-06-01
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2021-05-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, 79-91 High Street, Falkirk
    Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ 2019-07-26
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 6
    3rd Floor, 79-91 High Street, Falkirk
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-07-22
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 7
    Boots North Office, 3rd Floor 79-81 High Street, Falkirk, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
  • 8
    3rd Floor 79-91 High Street, Falkirk, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ 2019-07-26
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
  • 9
    4th Floor, 361 Oxford Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2023-05-23
    CIF 8 - llp-designated-member → ME
  • 10
    4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2023-05-23
    CIF 3 - llp-designated-member → ME
  • 11
    4th Floor, 361 Oxford Street, London
    Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    CIF 9 - llp-designated-member → ME
    2019-08-24 ~ 2020-09-04
    CIF 5 - llp-designated-member → ME
  • 12
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    CIF 10 - llp-designated-member → ME
    2019-08-24 ~ 2020-09-03
    CIF 4 - llp-designated-member → ME
  • 13
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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