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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Pandit, Aman Athin Kumar
    Property Developer born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Khalid, Sohail
    Director born in April 1990
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2020-04-20
    OF - Director → CIF 0
    Khalid, Sohail
    Director born in November 1990
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Sohail Khalid
    Born in November 1990
    Individual
    Person with significant control
    icon of calendar 2020-04-18 ~ 2021-08-13
    PE - Has significant influence or controlCIF 0
  • 2
    Santarro, Kevin Sodhi
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2020-04-17
    OF - Director → CIF 0
    Mr Kevin Sodhi Santarro
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bashford, Perry
    Company Director born in September 1997
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Perry Bashford
    Born in September 1997
    Individual
    Person with significant control
    icon of calendar 2021-08-13 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-08-26 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pandit, Aman Athin Kumar
    Sales Director born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2021-08-13
    OF - Director → CIF 0
    Pandit, Aman Athin Kumar
    Director born in August 1980
    Individual (14 offsprings)
    icon of calendar 2021-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Pandit, Aman Athin Kumar
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-08-26
    OF - Director → CIF 0
    Pandit, Athin Kumar
    Property Developer born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2024-01-25
    OF - Director → CIF 0
    icon of calendar 2024-03-15 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Aman Athin Kumar Pandit
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    icon of calendar 2023-01-23 ~ 2023-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Farrell, Kristian Lewis
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Kristian Lewis Farrell
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Iliev, Osman Zhivkov
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Osman Zhivkov Iliev
    Born in August 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBULLION REFINING LTD

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • REBULLION REFINING LTD
    Info
    Registered number 12205646
    icon of addressAire Place Mills, Kirkstall Road, Leeds LS3 1JL
    Private Limited Company incorporated on 2019-09-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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