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.
Mr Aman Athin Kumar Pandit
Mr Aman Athin Kumar Pandit
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr Aman Athin Kumar Pandit
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Office 42, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom
Mr Athin Aman Pandit
British born in November 1984Resident in England
Registered addresses and corresponding companiesMr Amar Pandit
British born in January 1988Resident in England
Registered addresses and corresponding companiesPandit, Aman Athin Kumar
British company director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 14 St Vincent House, 99 A Station Road, London, E4 7BU, England
Pandit, Aman Athin Kumar
British director born in August 1980Resident in England
Registered addresses and corresponding companiesPandit, Aman Athin Kumar
British property developer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 18 Aire Place Mills, Kirkstall Road, Leeds, LS3 1JL, United Kingdom
Pandit, Athin Kumar
British car valeter born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 19 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England
Pandit, Athin Kumar
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 20 222/224, High Street, Wibsey, Bradford, West Yorkshire, BD6 1QP, United Kingdom
IIF 21 455, Huddersfield Road, Wyke, Bradford, West Yorkshire, BD12 8NJ, England
IIF 22 IIF 23 591, Halifax Road, Bradford, West Yorkshire, BD6 2DU, England
IIF 24 591, Halifax Road, Bradford, West Yorkshire, BD6 2DU, United Kingdom
IIF 25 Flat 1, 222 High Street, Bradford, BD6 1QP, United Kingdom
Pandit, Athin Kumar
British property developer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 26 2, Hilton Grove, Shipley, BD18 2AH, United Kingdom
Mr Athin Kumar Pandit
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesPandit, Athin Aman
British business executive born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 30 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England
Pandit, Athin Aman
British car valeter born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 31 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England
Pandit, Athin Aman
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesPandit, Athin Aman
British director born in November 1984Resident in England
Registered addresses and corresponding companiesPandit, Amar
British car valeter born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 37 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England
Pandit, Amar
British consultant born in January 1988Resident in England
Registered addresses and corresponding companiesPandit, Aman Athin Kumar
British property maintenance born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 589, Halifax Road, Bradford, West Yorkshire, BD6 2DU, United Kingdom
Pandit, Aman Athin Kumar
British sales director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Office 20, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom
Pandit, Athin Kumar
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH
Pandit, Athin Kumar
British property developer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesPandit, Aman Athin Kumar
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Euroway House, Titan Business Centre, Roydsdale Way, Bradford, BD4 6SE, United Kingdom
- 1 Unit 2, 28-29 Tenby Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2020-05-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 222/224 High Street, Wibsey, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-01-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 591 Halifax Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-01-28 ~ dissolvedIIF 23 - Director → ME
- 4 591 Halifax Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2012-10-22 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,877 GBP2019-11-30Officer 2019-10-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 1 The Parade, Bramhope, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-04-25 ~ dissolvedIIF 26 - Director → ME
- 7 591 Halifax Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 22 - Director → ME
- 8 591 Halifax Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-02-06 ~ dissolvedIIF 31 - Director → ME 2013-01-06 ~ dissolvedIIF 37 - Director → ME 2013-02-06 ~ dissolvedIIF 19 - Director → ME
- 9 Flat 1 222 High Street Wibsey, BradfordDissolved Corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 25 - Director → ME
- 10 2 Hilton Grove, Shipley, West YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2017-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11 Aire Place Mills, Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-23Officer 2024-08-15 ~ nowIIF 18 - Director → ME
- 12 589 Halifax Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 40 - Director → ME
- 13 Office 8 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)31,326 GBP2024-09-30Officer 2021-09-10 ~ nowIIF 30 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 455 Huddersfield Road, Wyke, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-04-05 ~ dissolvedIIF 21 - Director → ME
- 1 St Vincent House, 99 A Station Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)15,498 GBP2018-10-31Officer 2017-10-19 ~ 2019-11-17IIF 14 - Director → MEPerson with significant control 2017-10-19 ~ 2019-09-01IIF 4 - Ownership of shares – 75% or more → OE
- 2 17 Redcar Road, Leicester, EnglandActive Corporate (1 parent)Officer 2020-05-27 ~ 2021-08-13IIF 32 - Director → MEPerson with significant control 2020-05-23 ~ 2021-08-13IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,877 GBP2019-11-30Officer 2018-11-12 ~ 2019-10-21IIF 17 - Director → MEPerson with significant control 2018-11-12 ~ 2019-10-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Suite 16 Hubbway House, Bassington Industrial Estate, Cramlington, Northumberland, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-27 ~ 2019-02-07IIF 34 - Director → MEPerson with significant control 2017-10-27 ~ 2018-11-01IIF 9 - Ownership of shares – 75% or more → OE
- 5 2 Hilton Grove, Shipley, West YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2017-10-01 ~ 2017-10-01IIF 42 - Director → ME 2014-09-01 ~ 2017-09-30IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2017-10-01 ~ 2017-10-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 Aire Place Mills, Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-23Officer 2022-05-26 ~ 2023-08-26IIF 45 - Director → ME 2021-05-12 ~ 2021-08-13IIF 41 - Director → ME 2021-11-30 ~ 2022-03-01IIF 15 - Director → ME 2024-03-15 ~ 2024-04-05IIF 43 - Director → ME 2024-01-25 ~ 2024-01-25IIF 44 - Director → MEPerson with significant control 2021-11-30 ~ 2022-03-01IIF 5 - Has significant influence or control as a member of a firm → OE 2023-01-23 ~ 2023-08-26IIF 1 - Ownership of shares – 75% or more → OE
- 7 208 High Street, Wibsey, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)4,530 GBP2024-11-30Officer 2018-11-12 ~ 2019-06-17IIF 16 - Director → MEPerson with significant control 2018-11-12 ~ 2019-08-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 17 Redcar Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2021-08-03IIF 35 - Director → MEPerson with significant control 2020-07-01 ~ 2021-08-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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