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 Udai Pankhania
- British born in August 1986
Mr Udai Pankhania
Resident in England
Registered addresses and corresponding companies63-65, Oldham Road, Ashton-under-lyne, OL6 7DF, England
IIF 137, Gildersdale Drive, Manchester, M9 0SN
IIF 237, Gildersdale Drive, Manchester, M9 0SN, England
IIF 3Unit 18, Harpurhey Shopping Centre, Lee Road, Manchester, M9 4DH, England
IIF 427, Tweedale Street, Rochdale, OL11 1HH, England
IIF 5Cake Box, 16 King Edward Buildings, Cheetham Hill, Bury Old Road, Salford, M7 4QJ, England
IIF 6
- British born in August 1986
Mr Udai Devji Pankhania
Resident in England
Registered addresses and corresponding companies67, Oldham Road, Ashton-under-lyne, OL6 7DF, England
IIF 741, Duckworth Lane, Bradford, BD9 5ET, England
IIF 8932-934, Leeds Road, Bradford, BD3 8EY, England
IIF 9 IIF 1018, Parkhills Road, Bury, BL9 9AX, England
IIF 11Eggfree Cake Box, 17 Wilmslow Road, Cheadle, SK8 1DW, England
IIF 12150, Hollyhedge Road, Manchester, M22 9UE, England
IIF 13721, Wilmslow Road, Manchester, M20 6WF, England
IIF 14165, Foxdenton Lane, Chadderton, Oldham, OL9 9FN, England
IIF 15 IIF 16 IIF 17 (more)(less)165, Foxdenton Lane, Chadderton, Oldham, OL9 9FN, United Kingdom
IIF 20
- British born in August 1986
Pankhania, Udai
Resident in England
Registered addresses and corresponding companies63-65, Oldham Road, Ashton-under-lyne, OL6 7DF, England
IIF 2137, Gildersdale Drive, Manchester, M9 0SN
IIF 22620-622, Stockport Road, Manchester, M13 0SH, England
IIF 23Unit 18, Harpurhey Shopping Centre, Lee Road, Manchester, M9 4DH, England
IIF 2427, Tweedale Street, Rochdale, OL11 1HH, England
IIF 25
- British born in August 1986
Pankhania, Udai Devji
Resident in England
Registered addresses and corresponding companies67, Oldham Road, Ashton-under-lyne, OL6 7DF, England
IIF 2641, Duckworth Lane, Bradford, BD9 5ET, England
IIF 27932-934, Leeds Road, Bradford, BD3 8EY, England
IIF 28 IIF 2918, Parkhills Road, Bury, BL9 9AX, England
IIF 30Eggfree Cake Box, 17 Wilmslow Road, Cheadle, SK8 1DW, England
IIF 31150, Hollyhedge Road, Manchester, M22 9UE, England
IIF 32721, Wilmslow Road, Manchester, M20 6WF, England
IIF 33165, Foxdenton Lane, Chadderton, Oldham, OL9 9FN, England
IIF 34 IIF 35 IIF 36 (more)(less)165, Foxdenton Lane, Chadderton, Oldham, OL9 9FN, United Kingdom
IIF 39
- British born in August 1986
Pankhania, Udai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKSHAR RUP LTD
09882381Udai Pankhania, Cake Box 16 King Edward Buildings, Cheetham Hill, Bury Old Road, Salford, EnglandActive Corporate (1 parent)Officer2015-11-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
ARTI SWEET CENTRE ASHTON LTD
1706194467 Oldham Road, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
ARTI SWEET CENTRE BOLTON LTD
16064804165 Foxdenton Lane, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BURY CAKE BOX LTD
1495539618 Parkhills Road, Bury, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CAKE BOX ASHTON LTD
1159646963-65 Oldham Road, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2018-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
CAKE BOX BOLTON LTD
16249444165 Foxdenton Lane, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer2025-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-02-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
CAKE BOX CHEADLE LTD
14672906Eggfree Cake Box, 17 Wilmslow Road, Cheadle, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
CAKE BOX DIDSBURY LTD
14721418721 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
CAKE BOX DUCKWORTH LANE LIMITED
1096344741 Duckworth Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-07-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
CAKE BOX HARPURHEY LIMITED
13005300Unit 18, Harpurhey Shopping Centre, Lee Road, Manchester, EnglandActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
CAKE BOX PRESTON LTD
16249394165 Foxdenton Lane, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer2025-02-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-02-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
CAKE BOX ROCHDALE LTD
1115573127 Tweedale Street, Rochdale, EnglandActive Corporate (1 parent)Officer2018-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
CAKE BOX STOCKPORT LTD
16063859165 Foxdenton Lane, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer2024-11-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-11-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
EGGFREE CAKE BOX MANCHESTER LTD
10453408620-622 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ 2016-11-04IIF 40 - Director → ME2019-05-22 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
LOUGHBOROUGH CAKE BOX LTD
1185043237 Gildersdale Drive, ManchesterDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
MOKARSH CAKES LTD
16631494150 Hollyhedge Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 17
MOKARSH ESTATES LTD
17330473165 Foxdenton Lane, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 18
PRIME STALLION LTD
13831030165 Foxdenton Lane, Chadderton, Oldham, United KingdomActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 39 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 19
THE EGGFREE CAKE BOX BRADFORD LIMITED
08797592932-934 Leeds Road, Bradford, EnglandActive Corporate (4 parents)Officer2025-07-29 ~ 2026-06-03IIF 28 - Director → ME2026-06-03 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2025-07-29 ~ 2026-06-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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