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 Pankaj Bakshi
- 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 1 IIF 2Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 3Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 4 IIF 5 IIF 6Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 7
- 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 8
- 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 9Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 10 IIF 11Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 12Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX
IIF 13Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan, CF14 2DX
IIF 14Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 15 IIF 16
- 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 17
- 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 18
- 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 19
- 1
HODGE BAKSHI HOLDINGS LIMITED
14479481Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2022-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
HODGE BAKSHI LIMITED
07199071Churchgate House Church Road, Whitchurch, CardiffActive Corporate (7 parents)Officer2017-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-02 ~ 2025-11-13IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 3
HODGE BAKSHI WEALTH MANAGEMENT LTD
12445842Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer2020-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-06 ~ 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 - 4
MOONSPACE LIMITED
07417659Flat 39 The Junction, Grays Place, SloughDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 19 - 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 17 - Director → ME - 6
PRISAM PROPERTIES LIMITED
04013559Churchgate House, Church Road Whitchurch, Cardiff, South GlamorganActive Corporate (4 parents, 1 offspring)Officer2025-03-18 ~ nowIIF 14 - Director → ME - 7
PROJECT PACIOLI AUDIT CO LIMITED
16775133100 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2026-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 10 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
R S BAKSHI LIMITED
09956535Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RFR DB LTD
15846760Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
RSB INVESTMENTS LIMITED
10562807Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2017-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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