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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

Pandit, Athin Kumar

    Related profiles found in government register
  • Pandit, Athin Kumar
    British 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 1 IIF 2

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

      IIF 3
  • Pandit, Aman Athin Kumar
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Pandit, Aman Athin Kumar
    British 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 6
  • Pandit, Athin Kumar
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

    • 455, Huddersfield Road, Wyke, Bradford, West Yorkshire, BD12 8NJ, England

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • Pandit, Aman Athin Kumar
    British 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • Pandit, Aman Athin Kumar
    British director 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Pandit, Athin Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Pandit, Amar
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41 IIF 42
  • 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 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 21
  • 1
    A PLUS CERTIFIED LTD
    12403396
    Unit 2, 28-29 Tenby Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-09-01
    IIF 40 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    2020-05-23 ~ 2021-08-13
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BURGHAUS LTD
    09974412
    591 Halifax Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    EMPIRE INVESTMENTS (UK) LTD
    05301271
    222 - 224 High Street, Wibsey, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 7 - Director → ME
    2004-12-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    EMPIRE RECORDS LTD
    08261492
    591 Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    HAUSGUARD LTD
    11671817
    Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-10-21
    IIF 25 - Director → ME
    2019-10-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-10-21
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    KEYMOVE LETTING AND PROPERTY MANAGEMENT LTD
    06327435
    591 Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 10
    KEYMOVE LETTINGS & PROPERTY MANAGEMENT LTD
    08045830
    1 The Parade, Bramhope, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 11
    KEYMOVE SALES & LETTINGS LTD
    10109619
    591 Halifax Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MASTERSPONGE LTD
    08025226
    591 Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 35 - Director → ME
    2013-02-06 ~ dissolved
    IIF 16 - Director → ME
    IIF 32 - Director → ME
  • 13
    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 29 - Director → ME
    Person with significant control
    2017-10-27 ~ 2018-11-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    MIXED EMULSIONS YORKSHIRE LTD
    08387997
    Flat 1 222 High Street Wibsey, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 15
    P CONSULTANTS LIMITED
    09197411
    2 Hilton Grove, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 34 - Director → ME
    2017-10-01 ~ 2017-10-01
    IIF 3 - Director → ME
    2014-09-01 ~ 2017-09-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2017-10-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    2017-10-01 ~ 2017-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    REBULLION REFINING LTD
    12205646
    Aire Place Mills, Kirkstall Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-25 ~ 2024-01-25
    IIF 2 - Director → ME
    2022-05-26 ~ 2023-08-26
    IIF 6 - Director → ME
    2021-05-12 ~ 2021-08-13
    IIF 5 - Director → ME
    2024-03-15 ~ 2024-04-05
    IIF 1 - Director → ME
    2024-08-15 ~ dissolved
    IIF 23 - Director → ME
    2021-11-30 ~ 2022-03-01
    IIF 21 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-08-26
    IIF 37 - Ownership of shares – 75% or more → OE
    2021-11-30 ~ 2022-03-01
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 17
    RIGHTHAUS PROPERTIES LTD
    11671717
    208 High Street, Wibsey, Bradford, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 22 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-08-31
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    SIGNATURE PROPERTY SERVICES LTD
    09390355
    589 Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 19
    SK PROPERTY CONSTRUCTION (MIDLANDS) LTD
    12423045
    17 Redcar Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-08-03
    IIF 26 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-08-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    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 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WYKE CONVENIENCE STORE LTD
    10104523
    455 Huddersfield Road, Wyke, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.