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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Shamji, Alim Abdulhamid Jamal
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Shamji, Abdul Jamal
    Born in December 1932
    Individual (16 offsprings)
    Officer
    2001-08-30 ~ 2007-05-01
    OF - Director → CIF 0
    Shamji, Alim Abdulhamid Jamal
    Born in November 1965
    Individual (16 offsprings)
    Officer
    1993-06-30 ~ 2013-01-10
    OF - Director → CIF 0
    Mr Ryaz Shamji
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Ryaz Abdulhamid Jamal Shamji
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or controlCIF 0
  • 2
    Bagnol, Cruz
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Lassman, Jonathan David
    Born in June 1941
    Individual (15 offsprings)
    Officer
    1997-10-09 ~ 2009-05-18
    OF - Director → CIF 0
    Lassman, Jonathan
    Born in June 1941
    Individual (15 offsprings)
    Officer
    2009-10-22 ~ 2009-12-25
    OF - Director → CIF 0
    Lassman, Jonathan David
    Individual (15 offsprings)
    Officer
    1994-07-08 ~ 2001-02-07
    OF - Secretary → CIF 0
    2001-08-14 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 4
    Alvarez, Dana
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Gadhok, Bridge
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-08
    OF - Secretary → CIF 0
  • 6
    Ray, Bhaskar Kumar
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Thakore, Arvind Jayantilal
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 8
    Karnuts, Daniela
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2016-04-14 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

AID INTERACTIVE INTERNATIONAL LIMITED

Period: 2020-06-23 ~ now
Company number: 01601487
Registered names
AID INTERACTIVE INTERNATIONAL LIMITED - now
ALBANY PMS LIMITED - 2020-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
266,878 GBP2019-03-31
266,878 GBP2018-03-31
Creditors
Amounts falling due within one year
-3,240 GBP2019-03-31
-3,240 GBP2018-03-31
Net Current Assets/Liabilities
263,638 GBP2019-03-31
263,638 GBP2018-03-31
Total Assets Less Current Liabilities
263,638 GBP2019-03-31
263,638 GBP2018-03-31
Net Assets/Liabilities
263,638 GBP2019-03-31
263,638 GBP2018-03-31
Equity
263,638 GBP2019-03-31
263,638 GBP2018-03-31

Related profiles found in government register
  • AID INTERACTIVE INTERNATIONAL LIMITED
    Info
    AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23
    ALBANY PMS LIMITED - 2020-06-23
    ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2020-06-23
    Registered number 01601487
    7a Criterion Buildings, Portsmouth Road, Thames Ditton KT7 0SS
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-12-31
    CIF 0
  • ALBANY PMS LIMITED
    S
    Registered number 01601487
    33, Kensington West, Blythe Road, London, England, W14 0JG
    58-60 KENSINGTON CHURCH STREET, LONDON W8 4DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUTESTONE LIMITED
    01502789
    Flat 8, 2 Pembroke Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2020-02-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.