logo
explain how to read the page

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 Athin Kumar Pandit

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20 IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • Pandit, Amar
    British 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, England

      IIF 39

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

      IIF 40
  • 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 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • Pandit, Athin Kumar
    British

    Registered addresses and corresponding companies

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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