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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, Pankaj Shantilal

    Related profiles found in government register
  • Bakshi, Pankaj Shantilal
    British born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 1

    • Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 2

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 3
  • Bakshi, Pankaj Shantilal
    British accountant born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies
  • Bakshi, Pankaj Shantilal
    British chartered accountant born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 8

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 9 IIF 10 IIF 11
  • Bakshi, Pankaj Shantilal
    British chartered accoutant born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 12
  • Bakshi, Pankaj Shantilal
    British director born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 13 IIF 14
  • Bakshi, Pankaj Shantilal
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies

    • 129 Havannah Street, Cardiff, South Glamorgan, CF10 5SF

      IIF 15 IIF 16
  • Bakshi, Pankaj Shantilal
    British

    Registered addresses and corresponding companies

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 17
  • Bakshi, Pankaj Shantilal
    British accountant

    Registered addresses and corresponding companies

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 18
  • Bakshi, Pankaj Shantilal
    British chartered accoutant

    Registered addresses and corresponding companies

    • Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 19
  • Pankaj Shantilal Bakshi
    British born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, United Kingdom

      IIF 20

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 21 IIF 22 IIF 23

    • Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX

      IIF 24

    • Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan, CF14 2DX

      IIF 25

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX

      IIF 26 IIF 27
  • Bakshi, Shantilal

    Registered addresses and corresponding companies

    • 8 Brookside Close, Cardiff, South Glamorgan, CF14 4QU

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BUCCI PROPERTIES LIMITED
    10418615
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    CARDIFF CATHEDRAL INVESTMENTS LIMITED
    10514760
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ 2018-12-12
    IIF 1 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-12-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    CHUCHEE PROPERTIES LIMITED
    05329701
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ 2012-06-30
    IIF 7 - Director → ME
    2005-01-11 ~ 2012-06-30
    IIF 18 - Secretary → ME
  • 4
    COALITE LIMITED
    - now 05297214
    GRANDFLIGHT LIMITED - 2005-02-08
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2008-05-01
    IIF 16 - Director → ME
  • 5
    CORYTON PROPERTIES LIMITED
    04758016
    Churchgate House, 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 6
    DURLSTON PROPERTIES LIMITED
    - now 08200937
    SEVCO 5100 LIMITED
    - 2013-03-07 08200937 08211361... (more)
    Churchgate House Church Road, Whitchurch, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 2 - Director → ME
  • 7
    EURO FOODS (UK) LIMITED
    - now 04983737 03028250... (more)
    EURO FOODS GROUP LIMITED
    - 2005-01-04 04983737 03028250
    Churchgate House, 3 Church Road Whitchurch, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-12-03 ~ 2007-01-01
    IIF 5 - Director → ME
  • 8
    EURO FOODS GROUP LIMITED
    - now 03028250 04983737
    EURO FOODS (UK) LIMITED
    - 2005-01-04 03028250 08854196... (more)
    E F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen
    Active Corporate (16 parents)
    Officer
    2003-03-14 ~ 2006-10-18
    IIF 6 - Director → ME
  • 9
    HODGE BAKSHI HOLDINGS LIMITED
    14479481
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ 2024-04-02
    IIF 14 - Director → ME
    Person with significant control
    2022-11-11 ~ 2022-12-01
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    HODGE BAKSHI LIMITED
    07199071
    Churchgate House Church Road, Whitchurch, Cardiff
    Active Corporate (7 parents)
    Officer
    2010-03-23 ~ 2024-04-02
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-26
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    HODGE BAKSHI WEALTH MANAGEMENT LTD
    12445842
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ 2024-04-02
    IIF 13 - Director → ME
    Person with significant control
    2020-02-06 ~ 2024-03-26
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MAXIBRITE LIMITED
    - now 00731607
    MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED - 1989-11-01
    MAXIHET ANTHRACITE BRIQUETTES LIMITED - 1977-12-31
    West Terrace, Esh Winning, C Durham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2008-05-01
    IIF 15 - Director → ME
  • 13
    MULBERRY WEALTH CLIENT SERVICES LIMITED - now
    HODGE BAKSHI FINANCIAL SERVICES LIMITED
    - 2021-08-26 04233677
    366 & 368 Cyncoed Road, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2001-06-13 ~ 2021-05-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    OPTIVAT CONSULTANTS LIMITED
    - now 03423591
    CAMEO BUSINESS SERVICES LIMITED - 1998-02-12
    Churchgate House, 3 Church Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 15
    PRISAM PROPERTIES LIMITED
    04013559
    Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-13 ~ now
    IIF 3 - Director → ME
    2000-06-13 ~ 2008-03-31
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    TORCH FINANCE LIMITED
    02460687
    Churchgate House, 3 Church Road, Whitchurch, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-01-29) ~ dissolved
    IIF 10 - Director → ME
    1994-10-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    TORCH LEASING LIMITED
    02552248
    Churchgate House, 3 Church Road, Whitchurch, South Glam
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-10-25) ~ dissolved
    IIF 12 - Director → ME
    1994-11-30 ~ dissolved
    IIF 19 - Secretary → ME

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