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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 5
  • 1
    Panthakkalakath, Saleel
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Manappat, Ameer Ahamed Padiyath
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr Ameer Ahamed Padiyath Manappat
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-12-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Manappat, Fathma Ameer
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Ms Fathma Ameer Manappat
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Nathan Campbell
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Bailey, Nathan Campbell
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2019-06-11
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED INNOVATIVE INVESTMENTS LIMITED

Period: 2016-06-16 ~ now
Company number: 09912326
Registered names
ADVANCED INNOVATIVE INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
4,965,750 GBP2024-12-31
4,965,750 GBP2023-12-31
Current Assets
100,007 GBP2024-12-31
50,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,299 GBP2024-12-31
Net Current Assets/Liabilities
97,708 GBP2024-12-31
48,651 GBP2023-12-31
Total Assets Less Current Liabilities
5,063,458 GBP2024-12-31
5,014,401 GBP2023-12-31
Creditors
Non-current
-430,000 GBP2024-12-31
-430,000 GBP2023-12-31
Net Assets/Liabilities
4,633,458 GBP2024-12-31
4,584,401 GBP2023-12-31
Equity
4,633,458 GBP2024-12-31
4,584,401 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ADVANCED INNOVATIVE INVESTMENTS LIMITED
    Info
    SMASHING PRODCUTIONS LIMITED - 2016-06-16
    Registered number 09912326
    Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield WS13 7SF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ADVANCED INNOVATIVE INVESTMENTS LIMITED
    S
    Registered number 9912326
    Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • ADVANCED INNOVATIVE INVESTMENTS LIMITED
    S
    Registered number 09912326
    Unit 2, Ringway Industrial Estate, Lichfield, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
    08058103
    Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2019-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    ADVANCED INNOVATIVE MANUFACTURING LIMITED
    12643571
    Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    COMPOUND ROTARY ENGINES LIMITED
    06931976
    Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.