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.
Company in focus
WBA INVESTMENTS,INC
Related profiles found in government register
WBA INVESTMENTS,INC
SRegistered number 5653154
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808LIMITED LIABILITY COMPANY in DELAWARECIF 1WBA INVESTMENTS, INC
SRegistered number 56531542711 Centerville Road, Suite 400, Wilmington, Delaware, United StatesCORPORATION in DELAWARECIF 2WBA INVESTMENTS, INC
SRegistered number 5653154Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808LIMITED LIABILITY COMPANY in DELAWARECIF 3
Offspring entities and appointments
Active
20
- 1Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control
2021-05-21 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 2Sedley Place 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-08-13 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 3ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Person with significant control 2021-05-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 43rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents)Person with significant control 2019-07-09 ~ nowCIF 38 - Right to surplus assets - 75% or more → OE
- 53rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents, 4 offsprings)Person with significant control 2020-11-13 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
- 6Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-05-21 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 7Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-05-21 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 8Boots North Office, 3rd Floor 79-81 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2024-05-21 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 93rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (1 parent, 2 offsprings)Person with significant control 2019-07-03 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove members → OECIF 39 - Right to surplus assets - 75% or more → OEOfficer 2019-07-03 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 103rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2021-05-21 ~ dissolvedCIF 28 - Right to appoint or remove members → OECIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 11ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Person with significant control 2020-09-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 124th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Person with significant control 2020-08-28 ~ nowCIF 23 - Has significant influence or control → OE
- 134th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove members → OEOfficer 2014-12-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 144th Floor, 361 Oxford Street, LondonActive Corporate (2 parents)Person with significant control 2019-08-22 ~ nowCIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove members → OE
- 154th Floor Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer 2015-08-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 164th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-08-22 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Right to appoint or remove members → OE
- 174th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-05-20 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 184th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-11-11 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 19
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control 2021-05-21 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 20
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-21 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
13
- 1
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2021-05-21 ~ 2021-06-01CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 2Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-21 ~ 2021-06-01CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 3Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-21 ~ 2021-06-01CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 4ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Person with significant control 2020-07-23 ~ 2021-05-18CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 53rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents)Person with significant control 2019-07-10 ~ 2019-07-26CIF 37 - Right to surplus assets - 75% or more → OE
- 63rd Floor, 79-91 High Street, FalkirkActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-06-26 ~ 2019-07-22CIF 14 - Right to surplus assets - 75% or more → OE
- 7Boots North Office, 3rd Floor 79-81 High Street, Falkirk, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-23CIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 83rd Floor 79-91 High Street, Falkirk, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-07-03 ~ 2019-07-26CIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Right to appoint or remove members → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 94th Floor, 361 Oxford Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2025-08-25CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer 2014-12-22 ~ 2023-05-23CIF 8 - LLP Designated Member → ME
- 104th Floor, 361 Oxford Street, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2025-08-25CIF 21 - Right to appoint or remove members → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OEOfficer 2014-12-22 ~ 2023-05-23CIF 3 - LLP Designated Member → ME
- 114th Floor, 361 Oxford Street, LondonActive Corporate (2 parents)Officer 2020-09-04 ~ 2020-09-04CIF 9 - LLP Designated Member → ME 2019-08-24 ~ 2020-09-04CIF 5 - LLP Designated Member → ME
- 124th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer 2020-09-04 ~ 2020-09-04CIF 10 - LLP Designated Member → ME 2019-08-24 ~ 2020-09-03CIF 4 - LLP Designated Member → ME
- 13
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2019-07-26CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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