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.
Parent entities and officers
Inapplicable
Individuals in focus
Pandit, Amanpreet
Pandit, Amanpreet
Registered addresses and corresponding companiesPandit, Amanpreet
British company director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesPandit, Amanpreet
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Unit 3, 28-29 Tenby Street, Birmingham, B1 3EE, England
IIF 15 208, High Street, Wibsey, Bradford, BD6 1QP, England
IIF 16 Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Office 8, Titan Business Centre, Roydsdale Way, Euroway House, Bradford, BD4 6SE, United Kingdom
IIF 29 IIF 30 Office 8, Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
Mrs Amanpreet Pandit
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 3, 28-29 Tenby Street, Birmingham, B1 3EE, England
IIF 32 208, High Street, Wibsey, Bradford, BD6 1QP, England
IIF 33 591, Halifax Road, Bradford, BD6 2DU, England
IIF 34 Office 8, Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Office 8 Titan Business Centre, Roydsdale Way, Euroway House, Bradford, BD4 6SE, United Kingdom
IIF 47 IIF 48 Office 8, Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
IIF 49 2, Hilton Grove, Shipley, West Yorkshire, BD18 2AH, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)Officer
2023-07-20 ~ dissolvedIIF 19 - Director → ME 2023-07-20 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 Office 8, Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)355 GBP2024-11-30Officer 2019-08-20 ~ nowIIF 30 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)Officer 2023-07-20 ~ nowIIF 25 - Director → ME 2023-07-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-07-20 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE
- 4 Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-552 GBP2024-12-31Officer 2021-12-17 ~ nowIIF 27 - Director → ME 2021-12-17 ~ nowIIF 3 - Secretary → MEPerson with significant control 2021-12-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5 Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,964 GBP2024-12-31Officer 2021-12-17 ~ nowIIF 17 - Director → ME 2021-12-17 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-12-17 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 6 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 21 - Director → ME 2023-01-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 28 - Director → ME 2023-01-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 Unit 3 28-29 Tenby Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 20 - Director → ME 2023-01-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10 Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-27 ~ dissolvedIIF 23 - Director → ME 2023-11-27 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 208 High Street, Wibsey, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)4,530 GBP2024-11-30Officer 2019-06-17 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 12 Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2023-03-09 ~ nowIIF 22 - Director → ME 2023-03-09 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-03-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)12,455 GBP2024-11-30Officer 2019-03-11 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 33 Queen Alexandra Close, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-21 ~ 2024-04-05IIF 26 - Director → MEPerson with significant control 2021-12-21 ~ 2024-04-05IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 2 3 Knollys Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ 2024-11-30IIF 18 - Director → ME 2023-11-27 ~ 2024-11-30IIF 5 - Secretary → MEPerson with significant control 2023-11-27 ~ 2024-11-30IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3 13 Armstrong Street, Bradford, EnglandActive Corporate (1 parent)Officer 2019-08-20 ~ 2021-08-13IIF 29 - Director → MEPerson with significant control 2019-08-20 ~ 2021-08-13IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 4 Unit 3, 28-29 Tenby Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-387 GBP2024-11-30Officer 2017-11-03 ~ 2023-07-24IIF 12 - Director → MEPerson with significant control 2017-11-03 ~ 2023-07-24IIF 33 - Ownership of shares – 75% or more → OE
- 5 1, 5 Arundel Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-17 ~ 2024-04-05IIF 24 - Director → ME 2021-12-17 ~ 2024-04-05IIF 7 - Secretary → MEPerson with significant control 2021-12-17 ~ 2024-04-05IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 6 13 Armstrong Street, Bradford, EnglandActive Corporate (1 parent)Officer 2018-09-27 ~ 2021-08-11IIF 13 - Director → MEPerson with significant control 2018-09-27 ~ 2021-08-11IIF 49 - Ownership of shares – 75% or more → OE
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