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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

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Pandit, Amar
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • Pandit, Athin Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37 IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      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 18 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - 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 14 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-09-01
    IIF 33 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 17 - Director → ME
    Person with significant control
    2020-05-23 ~ 2021-08-13
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 5 - Director → ME
  • 6
    EMPIRE INVESTMENTS (UK) LTD
    05301271
    222 - 224 High Street, Wibsey, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 1 - Director → ME
    2004-12-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    EMPIRE RECORDS LTD
    08261492
    591 Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 15 - Director → ME
    2019-10-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-10-21
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 7 - 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 9 - 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 4 - Director → ME
  • 12
    MASTERSPONGE LTD
    08025226
    591 Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 24 - Director → ME
    2013-02-06 ~ dissolved
    IIF 10 - Director → ME
    IIF 22 - 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 19 - Director → ME
    Person with significant control
    2017-10-27 ~ 2018-11-01
    IIF 42 - 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 8 - Director → ME
  • 15
    P CONSULTANTS LIMITED
    09197411
    2 Hilton Grove, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 23 - Director → ME
    2017-10-01 ~ 2017-10-01
    IIF 28 - Director → ME
    2014-09-01 ~ 2017-09-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2017-10-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    2017-10-01 ~ 2017-10-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 27 - Director → ME
    2022-05-26 ~ 2023-08-26
    IIF 36 - Director → ME
    2021-05-12 ~ 2021-08-13
    IIF 35 - Director → ME
    2024-03-15 ~ 2024-04-05
    IIF 26 - Director → ME
    2024-08-15 ~ dissolved
    IIF 13 - Director → ME
    2021-11-30 ~ 2022-03-01
    IIF 11 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-08-26
    IIF 30 - Ownership of shares – 75% or more → OE
    2021-11-30 ~ 2022-03-01
    IIF 45 - 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 12 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-08-31
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 34 - 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 16 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-08-03
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 21 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 3 - Director → ME

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