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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bakshi, Pankaj Shantilal

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Bakshi, Pankaj Shantilal
    British chartered accountant born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Bakshi, Pankaj Shantilal
    British chartered accoutant born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11
  • Bakshi, Pankaj Shantilal
    British director born in August 1954

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14
  • Bakshi, Pankaj Shantilal
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies

    • icon of address 129 Havannah Street, Cardiff, South Glamorgan, CF10 5SF

      IIF 15 IIF 16
  • Bakshi, Pankaj Shantilal
    British

    Registered addresses and corresponding companies

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

      IIF 17
  • Bakshi, Pankaj Shantilal
    British accountant

    Registered addresses and corresponding companies

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

      IIF 18
  • Bakshi, Pankaj Shantilal
    British chartered accoutant

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • icon of address Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Bakshi, Shantilal

    Registered addresses and corresponding companies

    • icon of address 8 Brookside Close, Cardiff, South Glamorgan, CF14 4QU

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    224,736 GBP2024-10-29
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2003-05-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 3
    SEVCO 5100 LIMITED - 2013-03-07
    icon of address Churchgate House Church Road, Whitchurch, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    338,863 GBP2024-09-30
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 1 - Director → ME
  • 4
    CAMEO BUSINESS SERVICES LIMITED - 1998-02-12
    icon of address Churchgate House, 3 Church Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,535,903 GBP2024-10-31
    Officer
    icon of calendar 2000-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Company number 02460687
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar 1994-10-06 ~ now
    IIF 17 - Secretary → ME
  • 7
    Company number 02552248
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar 1994-11-30 ~ now
    IIF 19 - Secretary → ME
Ceased 11
  • 1
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2016-12-07 ~ 2018-12-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-12-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    60,587 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2012-06-30
    IIF 5 - Director → ME
    icon of calendar 2005-01-11 ~ 2012-06-30
    IIF 18 - Secretary → ME
  • 3
    GRANDFLIGHT LIMITED - 2005-02-08
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2008-05-01
    IIF 16 - Director → ME
  • 4
    EURO FOODS (UK) LIMITED - 2005-01-04
    icon of address E F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen
    Active Corporate (9 parents)
    Equity (Company account)
    10,269,066 GBP2023-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2006-10-18
    IIF 4 - Director → ME
  • 5
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    48,365 GBP2024-08-31
    Officer
    icon of calendar 2022-11-11 ~ 2024-04-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ 2022-12-01
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Churchgate House Church Road, Whitchurch, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    866,320 GBP2024-04-30
    Officer
    icon of calendar 2010-03-23 ~ 2024-04-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-26
    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 with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    105,756 GBP2024-02-29
    Officer
    icon of calendar 2020-02-06 ~ 2024-04-02
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2024-03-26
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MAXIHET ANTHRACITE BRIQUETTES LIMITED - 1977-12-31
    MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED - 1989-11-01
    icon of address West Terrace, Esh Winning, C Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2008-05-01
    IIF 15 - Director → ME
  • 9
    HODGE BAKSHI FINANCIAL SERVICES LIMITED - 2021-08-26
    icon of address 366 & 368 Cyncoed Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    286,808 GBP2025-03-31
    Officer
    icon of calendar 2001-06-13 ~ 2021-05-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,535,903 GBP2024-10-31
    Officer
    icon of calendar 2000-06-13 ~ 2008-03-31
    IIF 28 - Secretary → ME
  • 11
    Company number 04983737
    Non-active corporate
    Officer
    icon of calendar 2003-12-03 ~ 2007-01-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.