---
title: "PATTERSON PANCHOLI & BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae9b1bb4-3263-5e80-8b57-73b5ae774e93
json: https://whiteintel.dev/api/public/dossier/ae9b1bb4-3263-5e80-8b57-73b5ae774e93
identifier: oo:GB-COH-07588518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATTERSON PANCHOLI & BAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07588518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae9b1bb4-3263-5e80-8b57-73b5ae774e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae9b1bb4-3263-5e80-8b57-73b5ae774e93  

## Ownership & control

### Owners / controllers

- **Mr Rikesh Bharat Pancholi** (beneficial owner) — 100% — https://whiteintel.dev/entity/b34c715f-683f-5089-8560-594cabb98b5c
- **NELSONS SOLICITORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c050f549-ea50-5525-96e3-7619b5351650
- **Mr Rikesh Bharat Pancholi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fb22785-8c05-4505-bd62-bcd6072633c6
- **NELSONS SOLICITORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c050f549-ea50-5525-96e3-7619b5351650

### Holdings / subsidiaries

- **ASHTEDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8db7fc3b-274a-5c1f-93d9-ce3c7ab411a7
- **ASHTEDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8db7fc3b-274a-5c1f-93d9-ce3c7ab411a7

### UBO chain (walk to the ultimate owner)

A **45-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07588518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-01
- **Registered office:** Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BURGESS, Christian John — director · Australian · appointed 2025-11-26
- LLOYD, Neil Antony — director · British · appointed 2023-10-31
- HASTINGS, Timothy Michael — director · British · appointed 2023-10-31 · resigned 2025-05-13
- JANSARI, Asit Dineshlal — director · British · appointed 2020-09-01 · resigned 2023-10-31
- MODY, Ashwin Bhagwanji — director · British · appointed 2020-09-01 · resigned 2022-01-26
- OSBORNE, Nigel Richard — director · British · appointed 2023-10-31 · resigned 2025-10-26
- PANCHOLI, Bhairavi — director · British · appointed 2012-01-15 · resigned 2016-09-24
- PANCHOLI, Rikesh Bharat — director · British · appointed 2016-09-24 · resigned 2023-10-31
- PANCHOLI, Rikesh Bharat — director · British · appointed 2011-04-01 · resigned 2012-01-15
- PEPPERDAY, Charlotte Janene — director · British · appointed 2020-09-01 · resigned 2023-10-31

### Beneficial owners (Persons with Significant Control)

- [Nelsons Solicitors Limited](https://whiteintel.dev/entity/c050f549-ea50-5525-96e3-7619b5351650) — 75–100% shares · corporate PSC · England — since 2023-10-31
- Mr Rikesh Bharat Pancholi — 75–100% shares · individual PSC · England — ceased 2023-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07588518
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07588518/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07588518

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATTERSON PANCHOLI & BAY LIMITED** — https://whiteintel.dev/entity/ae9b1bb4-3263-5e80-8b57-73b5ae774e93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATTERSON PANCHOLI & BAY LIMITED**. Human view: https://whiteintel.dev/entity/ae9b1bb4-3263-5e80-8b57-73b5ae774e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae9b1bb4-3263-5e80-8b57-73b5ae774e93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._