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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Christopher Delve

    Related profiles found in government register
  • Mr Martin Christopher Delve
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 1
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 2
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British british born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Delve, Martin Christopher
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 361, Oxford Street, London, W1C 2JL, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British group financial controller born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Delve, Martin Christopher
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 59
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British chartered accountants born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 73
child relation
Offspring entities and appointments
Active 13
  • 1
    UNICHEM LIMITED - 2010-03-31
    AB EARL (UK) LIMITED - 2009-12-02
    icon of address 4th Floor, Sedley Place, 361 Oxford Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 3
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED - 2007-11-06
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 53 - Director → ME
  • 4
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 55 - Director → ME
  • 7
    VALINS CHEMISTS LIMITED - 2002-09-02
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 8
    UNICHEM LIMITED - 2012-03-13
    AB NEWCO LIMITED - 2010-03-31
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    171,969 GBP2023-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 44 - Director → ME
  • 13
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 57 - Director → ME
Ceased 56
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 69 - Director → ME
  • 2
    HALFORDS GROUP PLC - 2002-10-11
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2017-02-06
    IIF 41 - Director → ME
  • 3
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2010-03-08
    IIF 5 - Director → ME
  • 4
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2017-02-06
    IIF 9 - Director → ME
  • 5
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2014-07-16
    IIF 56 - Director → ME
  • 6
    icon of address D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-03-08
    IIF 4 - Director → ME
  • 7
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2010-03-08
    IIF 24 - Director → ME
  • 8
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2010-03-08
    IIF 6 - Director → ME
  • 9
    AB PROPCO A LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 15 - Director → ME
  • 10
    AB PROPCO B LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 11 - Director → ME
  • 11
    AB PROPCO BEESTON LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 22 - Director → ME
  • 12
    AB PROPCO C LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 20 - Director → ME
  • 13
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 21 - Director → ME
  • 14
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2011-04-11
    IIF 14 - Director → ME
  • 15
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-01-10
    IIF 18 - Director → ME
  • 16
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    icon of address D90, 1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2017-02-06
    IIF 50 - Director → ME
  • 17
    BOOTS UK LIMITED - 2007-10-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2017-02-06
    IIF 58 - Director → ME
  • 18
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 66 - Director → ME
  • 19
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    icon of address Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 62 - Director → ME
  • 20
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-30
    IIF 68 - Director → ME
  • 21
    MB-CLARKE LIMITED - 1989-04-12
    BRAND-REX LIMITED - 2019-11-25
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-06-29
    IIF 60 - Director → ME
  • 22
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2001-12-20
    IIF 67 - Director → ME
  • 23
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    MK ELECTRIC LIMITED - 2002-07-29
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 65 - Director → ME
  • 24
    CHLORIDE GENT LIMITED - 1982-08-03
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 2004-07-26
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 64 - Director → ME
  • 25
    LINERGROVE LIMITED - 2007-07-02
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2017-02-06
    IIF 38 - Director → ME
  • 26
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2009-11-24
    IIF 37 - Director → ME
    icon of calendar 2012-09-17 ~ 2017-02-06
    IIF 42 - Director → ME
  • 27
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-06-29
    IIF 71 - Director → ME
  • 28
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-06-29
    IIF 72 - Director → ME
  • 29
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-06-29
    IIF 70 - Director → ME
  • 30
    CARADON PLUMBING LIMITED - 2000-11-30
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 61 - Director → ME
  • 31
    AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2010-07-07
    IIF 13 - Director → ME
  • 32
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12
    IVOR SHIPLEY LIMITED - 2010-05-11
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2012-03-31
    IIF 51 - Director → ME
    icon of calendar 2013-03-28 ~ 2017-02-06
    IIF 73 - Director → ME
  • 33
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-02-06
    IIF 46 - Director → ME
  • 34
    SPRINT UK BIDCO LIMITED - 2007-04-19
    AB ACQUISITIONS LIMITED - 2015-06-16
    BARGEDOVE LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2017-02-06
    IIF 40 - Director → ME
  • 35
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2019-03-11
    IIF 33 - Director → ME
  • 36
    CARADON TREND LIMITED - 2000-12-29
    SWAYPRESS LIMITED - 1985-07-22
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    IIF 63 - Director → ME
  • 37
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2017-02-06
    IIF 16 - Director → ME
  • 38
    ONTARIO UK 2 LIMITED - 2023-02-23
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-02-06
    IIF 28 - Director → ME
  • 39
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2020-01-31
    IIF 7 - Director → ME
  • 40
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2017-02-06
    IIF 39 - Director → ME
  • 41
    AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14
    icon of address Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2017-02-06
    IIF 3 - Director → ME
  • 42
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2017-02-06
    IIF 48 - Director → ME
  • 43
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2017-02-06
    IIF 45 - Director → ME
  • 44
    BANGLESTREAM LIMITED - 2007-04-13
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2017-02-06
    IIF 59 - Director → ME
  • 45
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2017-02-06
    IIF 10 - Director → ME
  • 46
    ALLIANCE UNICHEM PLC - 2007-07-30
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    UNICHEM PLC - 1998-01-12
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2017-02-06
    IIF 19 - Director → ME
  • 47
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2017-02-06
    IIF 17 - Director → ME
  • 48
    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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2017-02-06
    IIF 32 - Director → ME
    icon of calendar 2009-06-25 ~ 2012-09-17
    IIF 36 - Director → ME
  • 49
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
    RICHARD WAKE CHEMIST LIMITED - 2010-05-11
    icon of address 2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2017-02-06
    IIF 12 - Director → ME
  • 50
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-02-06
    IIF 35 - Director → ME
  • 51
    icon of address 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2017-02-06
    IIF 27 - Director → ME
  • 52
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-02-06
    IIF 29 - Director → ME
  • 53
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-02-06
    IIF 31 - Director → ME
  • 54
    WBA FINANCIAL LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-02-06
    IIF 30 - Director → ME
  • 55
    WBA FINANCE 1 LIMITED - 2022-10-04
    icon of address Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2017-02-06
    IIF 49 - Director → ME
  • 56
    WBA FINANCE 2 LIMITED - 2022-10-04
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-02-06
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.