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