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 3
  • 1
    Challender, Karl
    Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Khera, Jaswinder Singh
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    37,410,732 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kane, Marion Mary Anne
    Director born in July 1977
    Individual
    Officer
    2017-12-19 ~ 2021-10-25
    OF - Director → CIF 0
    Ms Marion Mary Anne Kane
    Born in July 1977
    Individual
    Person with significant control
    2017-12-19 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khera, Jaswant Singh
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Jaswant Singh Khera
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-10-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jaswinder Singh Khera
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

WEP GROUP HOLDINGS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • WEP GROUP HOLDINGS LIMITED
    Info
    Registered number 11118552
    G12, The Light Box 111 Power Road, Chiswick, London W4 5PY
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WEP GROUP HOLDINGS LIMITED
    S
    Registered number 11118552
    The Light Box G.07, Power Road, London, England, W4 5PY
    Private Company in England Companies Registry, England
    CIF 1
  • WEP GROUP HOLDINGS LIMITED
    S
    Registered number 11118552
    Unit G07, The Light Box, 111 Power Road, Chiswick, London, London, United Kingdom, W4 5PY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit G12, The Light Box 111 Power Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,105,006 GBP2016-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Wren Healthcare Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    247,566 GBP2020-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.