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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
Active 4
  • 1
    Wainwright, Jason
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Limaye, Ravindra Kamalakar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Kevin John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 1 offspring)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Higgins, James Patrick
    Business Executive
    Individual
    Officer
    2007-02-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Slater, John Edward
    Company Director born in December 1940
    Individual
    Officer
    1994-09-26 ~ 1997-02-26
    OF - Director → CIF 0
  • 3
    Jermine, John Grover
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 1997-02-26
    OF - Director → CIF 0
  • 4
    Williams, Jonathan Edward
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1996-04-05
    OF - Director → CIF 0
  • 5
    Wynne, Neil
    Director born in November 1958
    Individual
    Officer
    2014-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Khorakiwala, Habil
    Director born in September 1942
    Individual
    Officer
    1997-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Wheldon, Timothy John
    Solicitor born in January 1959
    Individual
    Officer
    1994-06-29 ~ 1994-07-06
    OF - Director → CIF 0
  • 8
    Marshall, George Borthwick
    Accountant
    Individual
    Officer
    1996-04-24 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Singh, Sirjiwan
    Business Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Kakabalia, Ashish
    Individual
    Officer
    2004-10-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 11
    Hannah, Colin William
    Managing Director born in June 1953
    Individual
    Officer
    1996-04-24 ~ 1996-11-08
    OF - Director → CIF 0
  • 12
    Harris, John Richard
    Director born in September 1940
    Individual
    Officer
    2000-09-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Dhunna, Rashid
    Individual
    Officer
    1999-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 14
    Khorakiwala, Murtaza, Dr
    Director born in September 1972
    Individual
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Gandhi, Rajiv
    Business Executive born in November 1955
    Individual
    Officer
    1997-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Gulati, Sanjeev
    Business Executive born in January 1959
    Individual
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Khorakiwala, Juzar
    Director born in October 1950
    Individual
    Officer
    1999-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Gulmohamed, Farid Rashid
    Chartered Accountant born in April 1946
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Jansen, Rudi
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Rajan, Vaidyanathan
    Chartered Accountant born in September 1944
    Individual
    Officer
    1999-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    NOSLO LIMITED. - now
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
  • 22
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1994-04-29 ~ 1994-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALLIS GROUP LIMITED

Previous name
SOVCO (561) LIMITED - 1994-07-05
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 9 months). The company status 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
Active 2
  • 1
    DAYOL PRODUCTS LIMITED - 1982-01-15
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (4 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SOVCO (562) LIMITED - 1994-08-02
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (4 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.