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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

child relation
Offspring entities and appointments 56
  • 1
    AH UK HOLDCO 1 LIMITED - now
    WBA UK HOLDCO 1 LIMITED
    - 2021-06-03 12553704
    Active Corporate (14 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
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 35 - Director → ME
  • 3
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    Active Corporate (22 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 29 - Director → ME
  • 4
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Active Corporate (19 parents)
    Officer
    2020-02-11 ~ 2021-06-01
    IIF 33 - Director → ME
  • 5
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 48 - Director → ME
  • 6
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 36 - Director → ME
  • 7
    BLAZING STAR GREATER CHINA HOLDINGS LTD
    16647828
    Active Corporate (5 parents)
    Officer
    2025-08-13 ~ 2026-04-30
    IIF 25 - Director → ME
  • 8
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    Active Corporate (20 parents)
    Officer
    2020-02-19 ~ 2026-04-30
    IIF 32 - Director → ME
  • 9
    BRIGHT UK HOLDCO 1 LIMITED
    14013694
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 38 - Director → ME
  • 10
    BUSINESS CLUB LUXEMBOURG - UNITED KINGDOM
    14206652
    Active Corporate (11 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
    Liquidation Corporate (27 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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-02-13 ~ 2026-04-30
    IIF 49 - Director → ME
  • 13
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now 06252708
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Active Corporate (18 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 46 - 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
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 15
    POLOCO LIMITED
    - now 02910764
    GARPTRADE LIMITED - 1994-05-13
    Dissolved Corporate (25 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 16
    RALPH LAUREN LONDON LIMITED
    - now 01708763
    RALPH LAUREN LIMITED
    - 2011-04-05 01708763
    CLARKLODGE LIMITED - 1983-06-21
    Dissolved Corporate (29 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 52 - 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
    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
    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
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 53 - Director → ME
  • 20
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 44 - 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
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 42 - Director → ME
  • 22
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2019-04-17 ~ 2026-04-30
    IIF 30 - Director → ME
  • 23
    SUPERIOR US 1 LLC
    FC043089
    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 11521836... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-02-11 ~ 2026-04-30
    IIF 31 - Director → ME
  • 25
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    RBCO 324 LIMITED - 2000-06-06
    Dissolved Corporate (33 parents)
    Officer
    2009-03-12 ~ 2016-09-30
    IIF 51 - Director → ME
  • 26
    UNICHEM LIMITED
    - now 03278903 07204670... (more)
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Active Corporate (40 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 45 - Director → ME
  • 27
    WALGREENS BOOTS ALLIANCE LIMITED
    - now 09351322 06166753... (more)
    ONTARIO UK 2 LIMITED - 2023-02-23
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 43 - Director → ME
  • 28
    WALGREENS BOOTS ALLIANCE UK 3 LIMITED
    11521836 11522153... (more)
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 40 - Director → ME
  • 29
    WALGREENS BOOTS ALLIANCE UK 4 LIMITED
    11521855 11522153... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 39 - Director → ME
  • 30
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 47 - Director → ME
  • 31
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 06214468... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 17 - 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
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-10-10 ~ dissolved
    IIF 21 - 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
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 23 - 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
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 24 - 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
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 16 - 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
    Active Corporate (18 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 13 - Director → ME
  • 37
    WBA PROPCO LIMITED
    - now 14138298 OC331121... (more)
    THE BOOTS GROUP LIMITED
    - 2025-07-21 14138298 07073433
    WBA PROPCO LIMITED
    - 2025-06-27 14138298 OC331121... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 38
    WBA RXR US LLC
    FC043110
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
  • 39
    WBA UK FINANCE LIMITED
    09351678
    Active Corporate (13 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 1 - Director → ME
  • 40
    WBA UK HOLDINGS 1 LIMITED
    11948978 13238260... (more)
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 8 - Director → ME
  • 41
    WBA UK HOLDINGS 2 LIMITED
    13382219 13238260... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 7 - Director → ME
  • 42
    WBA UK HOLDINGS 3 LIMITED
    13238260 11948978... (more)
    Dissolved Corporate (9 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 43
    WBA UK HOLDINGS 4 LIMITED
    14019360 11948978... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 44
    WBA UK INVESTMENTS LIMITED
    10474578
    Dissolved Corporate (8 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 45
    WBA US 1 LLC
    FC043077 FC043096... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 20 - Director → ME
  • 46
    WBA US 11, LLC
    FC043079 FC043078... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 18 - Director → ME
  • 47
    WBA US 12, LLC
    FC043078 FC043079... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 22 - Director → ME
  • 48
    WBA US 4 LLC
    FC043096 FC043077... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 11 - Director → ME
  • 49
    WBA US 5 LLC
    FC043075 FC043077... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 10 - Director → ME
  • 50
    WBAD HOLDINGS 2 LIMITED
    11463057 02548412... (more)
    Active Corporate (11 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 9 - Director → ME
  • 51
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 52
    WEYBRIGHT UK 1 LIMITED
    - now 09355784 14019004... (more)
    WBA FINANCIAL LIMITED - 2022-10-04
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 14 - Director → ME
  • 53
    WEYBRIGHT UK 2 LIMITED
    - now 09482540 14019004... (more)
    WBA FINANCE 1 LIMITED - 2022-10-04
    Active Corporate (16 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 27 - Director → ME
  • 54
    WEYBRIGHT UK 3 LIMITED
    - now 09685147 09482540... (more)
    WBA FINANCE 2 LIMITED - 2022-10-04
    Active Corporate (12 parents)
    Officer
    2023-10-10 ~ 2026-04-30
    IIF 26 - Director → ME
  • 55
    WEYBRIGHT UK 4 LIMITED
    - now 14019004 09482540... (more)
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    Dissolved Corporate (6 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 5 - Director → ME
  • 56
    WIGHT HOLDINGS LIMITED
    FC038439
    Active Corporate (7 parents)
    Officer
    2023-10-10 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.