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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bakshi, Sapandeep, Mr.

    Related profiles found in government register
  • Bakshi, Sapandeep, Mr.

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 1
  • Bakshi, Sapandeep Singh

    Registered addresses and corresponding companies
    • 7, Fairlea, Maidenhead, Berkshire, SL6 3AS, England

      IIF 2
  • Bakshi, Sapandeep Singh
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 3 IIF 4
  • Bakshi, Sapandeep Singh
    British regulatory affairs associate born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 5
  • Bakshi, Sapandeep Singh
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, Berkshire, SL6 6LE, United Kingdom

      IIF 6
  • Bakshi, Sapandeep Singh, Mr.
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 7
  • Bakshi, Sapandeep Singh, Mr.
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 8
  • Mr Sapandeep Singh Bakshi
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 9
  • Mr. Sapandeep Singh Bakshi
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Derwent Drive, Maidenhead, SL6 6LE, England

      IIF 10
    • 63, Derwent Drive, Maidenhead, SL6 6LE, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BRIGHT REGULATORY SERVICES LTD
    13843860
    63 Derwent Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 8 - Director → ME
    2022-01-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    KANZEN CONSULTING LIMITED
    08153092
    63 Derwent Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PROSPER ALPHA INVESTMENT LTD.
    - now 08691553
    IMMIGRATION PROFESSIONAL SERVICES LTD
    - 2019-02-15 08691553
    63 Derwent Drive, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 4
    PROSPER INVESTMENTS LTD
    - now 08753746
    TAX EXPERT ACCOUNTANTS LIMITED
    - 2016-11-10 08753746
    63 Derwent Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 3 - Director → ME
    2013-10-29 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PROSPER PROPERTY SOLUTIONS LTD.
    - now 06516336
    HARGI CONSULTING LIMITED
    - 2017-02-13 06516336
    63 Derwent Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SIGMA-01 INVESTMENTS LTD.
    12932707
    63 Derwent Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.