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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 26
  • 1
    Downey, Kevin John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Sirjiwan
    Business Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Limaye, Ravindra Kamalakar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hannah, Colin William
    Managing Director born in June 1953
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 1996-11-08
    OF - Director → CIF 0
  • 5
    Jansen, Rudi
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Gulati, Sanjeev
    Business Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Williams, Jonathan Edward
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1996-04-05
    OF - Director → CIF 0
  • 8
    Higgins, James Patrick
    Business Executive
    Individual (5 offsprings)
    Officer
    2007-02-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Wainwright, Jason
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Rajan, Vaidyanathan
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Khorakiwala, Juzar
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Kakabalia, Ashish
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 13
    Wheldon, Timothy John
    Solicitor born in January 1959
    Individual (27 offsprings)
    Officer
    1994-06-29 ~ 1994-07-06
    OF - Director → CIF 0
  • 14
    Gandhi, Rajiv
    Business Executive born in November 1955
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Jermine, John Grover
    Company Director born in July 1944
    Individual (20 offsprings)
    Officer
    1994-06-03 ~ 1997-02-26
    OF - Director → CIF 0
  • 16
    Harris, John Richard
    Director born in September 1940
    Individual (14 offsprings)
    Officer
    2000-09-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 17
    Slater, John Edward
    Company Director born in December 1940
    Individual (8 offsprings)
    Officer
    1994-09-26 ~ 1997-02-26
    OF - Director → CIF 0
  • 18
    Marshall, George Borthwick
    Accountant
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Dhunna, Rashid
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 20
    Wynne, Neil
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Khorakiwala, Habil
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Khorakiwala, Murtaza, Dr
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Gulmohamed, Farid Rashid
    Chartered Accountant born in April 1946
    Individual (25 offsprings)
    Officer
    1997-02-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    JOHN COMPANY TEA LTD. - now
    THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03 02638621
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 60 offsprings)
    Officer
    1994-04-29 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 25
    WOCKHARDT UK HOLDINGS LIMITED
    - now 02825053
    WOCKHARDT UK LIMITED - 2006-08-08
    CP PHARMACEUTICALS (HOLDINGS) LIMITED - 2004-05-11
    NORTH WEST PHARMACEUTICALS LIMITED - 1994-09-06
    STOCKVINE LIMITED - 1993-09-28
    Ash Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1994-04-29 ~ 1994-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALLIS GROUP LIMITED

Period: 1994-07-05 ~ now
Company number: 02924314
Registered names
WALLIS GROUP LIMITED - now
SOVCO (561) LIMITED - 1994-07-05 02924322... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WALLIS GROUP LIMITED
    Info
    SOVCO (561) LIMITED - 1994-07-05
    Registered number 02924314
    Ash Road North, Wrexham Industrial Estat, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WALLIS GROUP LTD
    S
    Registered number 02924314
    Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WALLIS LABORATORY LIMITED(THE)
    - now 00498833
    DAYOL PRODUCTS LIMITED - 1982-01-15
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (24 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WALLIS LICENSING LIMITED
    - now 02924316
    SOVCO (562) LIMITED - 1994-08-02
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (23 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.