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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 23
  • 1
    Wynne, Neil
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Limaye, Ravindra Kamalakar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Gulati, Sanjeev
    Business Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Wainwright, Jason
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, George Borthwick
    Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-12-31
    OF - Director → CIF 0
    Marshall, George Borthwick
    Accountant
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Dhunna, Rashid
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 7
    Kakabalia, Ashish
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 8
    Higgins, James Patrick
    Business Executive
    Individual (5 offsprings)
    Officer
    2007-02-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Gandhi, Rajiv
    Business Executive born in November 1955
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Singh, Sirjiwan
    Business Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2003-11-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Wheldon, Timothy John
    Solicitor born in January 1959
    Individual (27 offsprings)
    Officer
    1994-06-29 ~ 1994-07-06
    OF - Director → CIF 0
  • 12
    Khorakiwala, Habil
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Jermine, John Grover
    Company Director born in July 1944
    Individual (20 offsprings)
    Officer
    1994-06-03 ~ 1997-02-26
    OF - Director → CIF 0
  • 14
    Hannah, Colin William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Rajan, Vaidyanathan
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Williams, Jonathan Edward
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1995-11-27
    OF - Director → CIF 0
  • 17
    Khorakiwala, Murtaza, Dr
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Downey, Kevin John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Jansen, Rudi
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Slater, John Edward
    Company Director born in December 1940
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 21
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 60 offsprings)
    Officer
    1994-04-29 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 22
    WALLIS GROUP LTD
    WALLIS GROUP LIMITED - now 02924314
    SOVCO (561) LIMITED - 1994-07-05
    Ash Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (26 parents, 2 offsprings)
    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
  • 23
    SOVSHELFCO (FORMATIONS) LIMITED
    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 LICENSING LIMITED

Company number: 02924316
Registered names
WALLIS LICENSING LIMITED - now
SOVCO (562) LIMITED - 1994-08-02 02924321... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • WALLIS LICENSING LIMITED
    Info
    SOVCO (562) LIMITED - 1994-08-02
    Registered number 02924316
    Ash Road North, Wrexham Industrial Estate, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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