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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerschen, Marco Rene Leon Robert

    Related profiles found in government register
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 361, Oxford Street, London, W1C 2JL

      IIF 1

    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 2 IIF 3

    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 7

    • Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 8

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 20 IIF 21 IIF 22

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 23

    • Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom

      IIF 24
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England

      IIF 25

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 26 IIF 27
  • Keschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 28
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 29

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 30

    • 1, Thane Road West, Nottingham, NG2 3AA

      IIF 31
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 32
  • Kerschen, Marco Rene Leon Robert, Mr.
    Luxembourger lawyer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Cox Lane, Chessington, KT9 1SN, England

      IIF 33

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 34
  • Kerschen, Marco Rene Leon Robert
    Luxembourger born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 35

    • Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland

      IIF 36

    • 27, Wilton Crescent, London, SW1X 8SD

      IIF 37

    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 38

    • Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 39 IIF 40

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 46 IIF 47
  • Kerschen, Marco Rene Leon Robert
    Luxembourger general counsel born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 48 IIF 49
  • Kerschen, Marco Rene Leon Robert
    Luxembourg born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

      IIF 50

    • 46, Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 51
  • Kerschen, Marco Rene Leon Robert
    Luxembourg director born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

      IIF 52

    • 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 53
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, 1228-plan-les-ouates, Switzerland

      IIF 54

    • 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

      IIF 55
  • Kerschen, Marco Rene Leon Robert
    Luxembourgish vice president legal born in February 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8 Ch De Blandonnet, Vernier 1214, Switzerland

      IIF 56
child relation
Offspring entities and appointments 56
  • 1
    AH UK HOLDCO 1 LIMITED - now
    WBA UK HOLDCO 1 LIMITED
    - 2021-06-03 12553704
    Space 4th Floor, Chertsey Road, Woking, Surrey, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-04-09 ~ 2021-06-01
    IIF 34 - Director → ME
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 35 - Director → ME
  • 3
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 33 - Director → ME
  • 4
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 32 - Director → ME
  • 5
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 46 - Director → ME
  • 6
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 36 - Director → ME
  • 7
    BLAZING STAR GREATER CHINA HOLDINGS LTD
    16647828
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-13 ~ now
    IIF 22 - Director → ME
  • 8
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2020-02-19 ~ now
    IIF 31 - Director → ME
  • 9
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ now
    IIF 38 - Director → ME
  • 10
    BUSINESS CLUB LUXEMBOURG - UNITED KINGDOM
    14206652
    27 Wilton Crescent, London
    Active Corporate (10 parents)
    Officer
    2022-06-30 ~ now
    IIF 37 - Director → ME
  • 11
    CLUB MONACO EUROPE LIMITED
    - now 03482790
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2014-11-04 ~ 2016-09-30
    IIF 54 - Director → ME
  • 12
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 47 - Director → ME
  • 13
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents)
    Officer
    2023-10-10 ~ now
    IIF 44 - Director → ME
  • 14
    ONTARIO UK 2 LIMITED
    - now 06166753 09351322
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 15
    POLOCO LIMITED
    - now 02910764
    GARPTRADE LIMITED - 1994-05-13
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 16
    RALPH LAUREN LONDON LIMITED
    - now 01708763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-03-15
    RALPH LAUREN LIMITED
    - 2011-04-05 01708763
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 53 - Director → ME
  • 17
    RALPH LAUREN UK LIMITED
    - now 02959496
    POLO UK LIMITED
    - 2011-04-05 02959496
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 50 - Director → ME
  • 18
    RL FASHIONS OF EUROPE S.R.L.
    - now FC029328
    PRL FASHIONS OF EUROPE S.R.L.
    - 2011-09-28 FC029328
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2009-12-11 ~ now
    IIF 56 - Director → ME
  • 19
    RL RETAIL SERVICES LIMITED
    - now 03901528
    POLO RETAIL EUROPE LIMITED
    - 2012-04-02 03901528
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 51 - Director → ME
  • 20
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 21
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 41 - Director → ME
  • 22
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 29 - Director → ME
  • 23
    SUPERIOR US 1 LLC
    FC043089
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 28 - Director → ME
  • 24
    THE BOOTS GROUP SERVICES LIMITED
    - now 07073433 14138298
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11522153... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 30 - Director → ME
  • 25
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-03-16
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 52 - Director → ME
  • 26
    UNICHEM LIMITED
    - now 03278903 01359890... (more)
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    2023-10-10 ~ now
    IIF 43 - Director → ME
  • 27
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 06166753... (more)
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ now
    IIF 42 - Director → ME
  • 28
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ now
    IIF 40 - Director → ME
  • 29
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522151... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 39 - Director → ME
  • 30
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ now
    IIF 45 - Director → ME
  • 31
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 16 - Director → ME
  • 32
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 33
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 20 - Director → ME
  • 34
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 21 - Director → ME
  • 35
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 15 - Director → ME
  • 36
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents)
    Officer
    2023-10-10 ~ now
    IIF 12 - Director → ME
  • 37
    WBA PROPCO LIMITED
    - now 14138298 OC331120... (more)
    THE BOOTS GROUP LIMITED
    - 2025-07-21 14138298 07073433
    WBA PROPCO LIMITED
    - 2025-06-27 14138298 OC331120... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-10 ~ now
    IIF 5 - Director → ME
  • 38
    WBA RXR US LLC
    FC043110
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 14 - Director → ME
  • 39
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (13 parents)
    Officer
    2023-10-10 ~ now
    IIF 1 - Director → ME
  • 40
    WBA UK HOLDINGS 1 LIMITED
    11948978 13382219... (more)
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ now
    IIF 7 - Director → ME
  • 41
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
  • 42
    WBA UK HOLDINGS 3 LIMITED
    13238260 13382219... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-10 ~ now
    IIF 3 - Director → ME
  • 43
    WBA UK HOLDINGS 4 LIMITED
    14019360 13238260... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-10 ~ now
    IIF 2 - Director → ME
  • 44
    WBA UK INVESTMENTS LIMITED
    10474578
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 45
    WBA US 1 LLC
    FC043077 FC043075... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 18 - Director → ME
  • 46
    WBA US 11, LLC
    FC043079 FC043078... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 17 - Director → ME
  • 47
    WBA US 12, LLC
    FC043078 FC043079... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 19 - Director → ME
  • 48
    WBA US 4 LLC
    FC043096 FC043077... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 49
    WBA US 5 LLC
    FC043075 FC043077... (more)
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 9 - Director → ME
  • 50
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - Director → ME
  • 51
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 52
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 09482540... (more)
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 13 - Director → ME
  • 53
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 09685147... (more)
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ now
    IIF 24 - Director → ME
  • 54
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540... (more)
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ now
    IIF 23 - Director → ME
  • 55
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09685147... (more)
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
  • 56
    WIGHT HOLDINGS LIMITED
    FC038439
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2023-10-10 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.