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.
Mr Sameer Bakshi
- British born in January 1986
Mr Sameer Bakshi
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 1
- British born in January 1986
Mr Sameer Pankaj Bakshi
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 2 IIF 3Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 4Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 5 IIF 6 IIF 7Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 8
- British born in July 1990
Mrs Ridhi Sameer Bakshi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1986
Bakshi, Sameer Pankaj
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
IIF 12Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 13 IIF 14Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 15Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX
IIF 16Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan, CF14 2DX
IIF 17Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 18 IIF 19
- British director born in January 1986
Bakshi, Sameer Pankaj
Resident in Wales
Registered addresses and corresponding companies366 & 368, Cyncoed Road, Cardiff, CF23 6SA, Wales
IIF 20
- British born in January 1986
Bakshi, Sameer
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 21
- British born in July 1990
Bakshi, Ridhi Sameer
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in January 1986
Bakshi, Sameer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 39, The Junction, Grays Place Slough, Sl2 5ge, SL2 5GE, United Kingdom
IIF 24
- 1
HODGE BAKSHI HOLDINGS LIMITED
14479481Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2022-11-11 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
HODGE BAKSHI LIMITED
07199071Churchgate House Church Road, Whitchurch, CardiffActive Corporate (6 parents)Officer2017-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-10 ~ 2025-11-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-02 ~ 2025-11-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HODGE BAKSHI WEALTH MANAGEMENT LTD
12445842Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer2020-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
MOONSPACE LIMITED
07417659Flat 39 The Junction, Grays Place, SloughDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 24 - Director → ME - 5
HODGE BAKSHI FINANCIAL SERVICES LIMITED
- 2021-08-26 04233677366 & 368 Cyncoed Road, Cardiff, WalesActive Corporate (11 parents)Officer2017-05-11 ~ 2021-10-04IIF 20 - Director → ME - 6
PRISAM PROPERTIES LIMITED
04013559Churchgate House, Church Road Whitchurch, Cardiff, South GlamorganActive Corporate (4 parents, 1 offspring)Officer2025-03-18 ~ nowIIF 17 - Director → ME - 7
PROJECT PACIOLI AUDIT CO LIMITED
16775133100 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2026-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROJECT PACIOLI WILLOW LIMITED
16821018100 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
R S BAKSHI LIMITED
09956535Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 12 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
RFR DB LTD
15846760Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
RSB INVESTMENTS LIMITED
10562807Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2017-01-13 ~ nowIIF 22 - Director → MEIIF 19 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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