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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aman Athin Kumar Pandit

    Related profiles found in government register
  • Mr Aman Athin Kumar Pandit
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20 Titan Business Centre, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 1

    • Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 2 IIF 3

    • 2, Hilton Grove, Shipley, BD18 2AH, United Kingdom

      IIF 4
  • Mr Aman Athin Kumar Pandit
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 42, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom

      IIF 5
  • Mr Athin Aman Pandit
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 28-29 Tenby Street, Birmingham, B1 3EE, England

      IIF 6 IIF 7 IIF 8

    • 2, Hilton Grove, Shipley, Bradford, BD18 2AH, England

      IIF 9

    • Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 10

    • 2, Hilton Grove, Shipley, BD18 2AH, England

      IIF 11
  • Mr Amar Pandit
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH

      IIF 12 IIF 13
  • Pandit, Aman Athin Kumar
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 14

    • Aire Place Mills, Kirkstall Road, Leeds, LS3 1JL, United Kingdom

      IIF 15
  • Pandit, Aman Athin Kumar
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • St Vincent House, 99 A Station Road, London, E4 7BU, England

      IIF 16
  • Pandit, Aman Athin Kumar
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 20, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom

      IIF 17

    • Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 18
  • Pandit, Athin Kumar
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 591, Halifax Road, Bradford, West Yorkshire, BD6 2DU, United Kingdom

      IIF 19
  • Pandit, Athin Kumar
    British car valeter born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England

      IIF 20
  • Pandit, Athin Kumar
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 591, Halifax Road, Bradford, West Yorkshire, BD6 2DU, England

      IIF 23 IIF 24

    • Flat 1, 222 High Street, Bradford, BD6 1QP, United Kingdom

      IIF 25
  • Pandit, Athin Kumar
    British property developer born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, BD18 2AH, United Kingdom

      IIF 26
  • Mr Athin Kumar Pandit
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222/224, High Street, Wibsey, Bradford, West Yorkshire, BD6 1QP, United Kingdom

      IIF 27

    • 591, Halifax Road, Bradford, West Yorkshire, BD6 2DU

      IIF 28

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH

      IIF 29
  • Pandit, Athin Aman
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 28-29 Tenby Street, Birmingham, B1 3EE, England

      IIF 30

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England

      IIF 31
  • Pandit, Athin Aman
    British car valeter born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England

      IIF 32
  • Pandit, Athin Aman
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 28-29 Tenby Street, Birmingham, B1 3EE, England

      IIF 33

    • 2, Hilton Grove, Shipley, Bradford, BD18 2AH, England

      IIF 34
  • Pandit, Athin Aman
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 28-29 Tenby Street, Birmingham, B1 3EE, England

      IIF 35

    • Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 36
  • Pandit, Amar
    British car valeter born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England

      IIF 37
  • Pandit, Amar
    British consultant born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH

      IIF 38

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, United Kingdom

      IIF 39
  • Pandit, Aman Athin Kumar
    British property maintenance born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 589, Halifax Road, Bradford, West Yorkshire, BD6 2DU, United Kingdom

      IIF 40
  • Pandit, Aman Athin Kumar
    British sales director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom

      IIF 41
  • Pandit, Athin Kumar
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH

      IIF 42
  • Pandit, Athin Kumar
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20 Titan Business Centre Euroway House, Roydsdale Way, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 43 IIF 44
  • Pandit, Aman Athin Kumar
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euroway House, Titan Business Centre, Roydsdale Way, Bradford, BD4 6SE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 19
  • 1
    A PLUS CERTIFIED LTD
    12403396
    Unit 2, 28-29 Tenby Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    AAA CERTIFIED LTD
    11020849
    St Vincent House, 99 A Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2019-11-17
    IIF 16 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BARGAIN BOOZE (WIBSEY) LTD
    09971147
    222/224 High Street, Wibsey, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    BRANDS4LESS GENERAL TRADING LTD
    12401906
    17 Redcar Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2021-08-13
    IIF 30 - Director → ME
    Person with significant control
    2020-05-23 ~ 2021-08-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BURGHAUS LTD
    09974412
    591 Halifax Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 6
    EMPIRE RECORDS LTD
    08261492
    591 Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    HAUSGUARD LTD
    11671817
    Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-21 ~ dissolved
    IIF 36 - Director → ME
    2018-11-12 ~ 2019-10-21
    IIF 18 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-10-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2019-10-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    KEYMOVE LETTINGS & PROPERTY MANAGEMENT LTD
    08045830
    1 The Parade, Bramhope, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 9
    KEYMOVE SALES & LETTINGS LTD
    10109619
    591 Halifax Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MASTERSPONGE LTD
    08025226
    591 Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 32 - Director → ME
    2013-01-06 ~ dissolved
    IIF 37 - Director → ME
    2013-02-06 ~ dissolved
    IIF 20 - Director → ME
  • 11
    MATERIALISTIC LTD
    11036306
    Suite 16 Hubbway House, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ 2019-02-07
    IIF 34 - Director → ME
    Person with significant control
    2017-10-27 ~ 2018-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MIXED EMULSIONS YORKSHIRE LTD
    08387997
    Flat 1 222 High Street Wibsey, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 13
    P CONSULTANTS LIMITED
    09197411
    2 Hilton Grove, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 38 - Director → ME
    2014-09-01 ~ 2017-09-30
    IIF 39 - Director → ME
    2017-10-01 ~ 2017-10-01
    IIF 42 - Director → ME
    Person with significant control
    2017-10-01 ~ 2017-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2017-10-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2017-10-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    REBULLION REFINING LTD
    12205646
    Aire Place Mills, Kirkstall Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ 2022-03-01
    IIF 17 - Director → ME
    2022-05-26 ~ 2023-08-26
    IIF 45 - Director → ME
    2024-01-25 ~ 2024-01-25
    IIF 44 - Director → ME
    2024-08-15 ~ now
    IIF 15 - Director → ME
    2024-03-15 ~ 2024-04-05
    IIF 43 - Director → ME
    2021-05-12 ~ 2021-08-13
    IIF 41 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-08-26
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-11-30 ~ 2022-03-01
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 15
    RIGHTHAUS PROPERTIES LTD
    11671717
    208 High Street, Wibsey, Bradford, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 14 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-08-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    SIGNATURE PROPERTY SERVICES LTD
    09390355
    589 Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 17
    SK PROPERTY CONSTRUCTION (MIDLANDS) LTD
    12423045
    17 Redcar Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-08-03
    IIF 35 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-08-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    TALKING DAFFODILS LTD
    13608053
    Office 8 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WYKE CONVENIENCE STORE LTD
    10104523
    455 Huddersfield Road, Wyke, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.