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
Active 4
  • 1
    Manappat, Ameer Ahamed Padiyath
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Panthakkalakath, Saleel
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Manappat, Fathma Ameer
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bailey, Nathan Campbell
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-12-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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

Previous name
SMASHING PRODCUTIONS LIMITED - 2016-06-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
4,965,750 GBP2023-12-31
4,965,750 GBP2022-12-31
Current Assets
50,007 GBP2023-12-31
5 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,356 GBP2023-12-31
-196 GBP2022-12-31
Non-current
-430,000 GBP2023-12-31
-430,000 GBP2022-12-31
Equity
4,584,401 GBP2023-12-31
4,535,559 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31

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 (9 years 9 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
Active 3
  • 1
    Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,067,871 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,331 GBP2023-12-31
    Person with significant control
    2020-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,562 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.