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.
Bakshi, Sameer Pankaj
- 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 1Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 2 IIF 3Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 4Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX
IIF 5Churchgate House, Church Road Whitchurch, Cardiff, South Glamorgan, CF14 2DX
IIF 6Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 7 IIF 8
- 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 9
- 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 10
- 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 11
- 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 12 IIF 13Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 14Churchgate House, Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 15 IIF 16 IIF 17Churchgate House, Church Road, Whitchurch, Cardiff, 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
- 1Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)48,365 GBP2024-08-31Officer2022-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2Churchgate House Church Road, Whitchurch, CardiffActive Corporate (4 parents)Equity (Company account)866,320 GBP2024-04-30Officer2017-10-30 ~ nowIIF 5 - Director → ME
- 3Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)105,756 GBP2024-02-29Officer2020-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4Flat 39 The Junction, Grays Place, SloughDissolved Corporate (1 parent)Officer2010-10-25 ~ dissolvedIIF 19 - Director → ME
- 5Churchgate House, Church Road Whitchurch, Cardiff, South GlamorganActive Corporate (2 parents, 1 offspring)Equity (Company account)1,535,903 GBP2024-10-31Officer2025-03-18 ~ nowIIF 6 - Director → ME
- 6100 Wood Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7100 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-108,050 GBP2024-01-29Officer2016-01-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2024-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Profit/Loss (Company account)-53,685 GBP2023-01-31 ~ 2024-01-30Officer2017-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Churchgate House Church Road, Whitchurch, CardiffActive Corporate (4 parents)Equity (Company account)866,320 GBP2024-04-30Person with significant control2024-04-02 ~ 2025-11-13IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 2HODGE BAKSHI FINANCIAL SERVICES LIMITED - 2021-08-26366 & 368 Cyncoed Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)286,808 GBP2025-03-31Officer2017-05-11 ~ 2021-10-04IIF 9 - Director → ME
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