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 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
    Mills, Nicholas John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Daniel
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SDI MEDIA LIMITED - 2023-01-11
    icon of addressFirst Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Danieli, Kurt Stefan Magnus
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Samuelsson, Staffan
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Westberg, Nils-olof
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Bexhill Registrars Ltd
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Albrecht, Hans Holger
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Flynn, Roger Patrick
    Comapny Director born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Jamieson, Peter Ralph
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Robichaux, Floyd Joseph
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
  • 9
    Hagstadt, Per
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Nakamura, Masashi
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Deeny, James
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Morris, Simon
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 13
    Tomasino, Luc
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Humphries, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 15
    Berchin, Marvin
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Faigen, Mitchel
    Evp born in September 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 17
    Sage, Joe
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 18
    Marcketta, Jeffrey Joseph
    Coo born in March 1955
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Abisso, Alberto
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Stear, Michael Frederick James
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 21
    Perlstein, Barry David
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 22
    Aweida, Sani George
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 23
    Brunell, Mia Christina
    Cfo born in November 1965
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 24
    Peckham, Rodney John
    Cfo born in December 1955
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2016-03-12
    OF - Director → CIF 0
parent relation
Company in focus

IYUNO HOLDING II UK LIMITED

Previous names
SDI MEDIA GROUP LIMITED - 2023-01-11
FARMSTONE SERVICES LIMITED - 1991-06-20
SUBINT LIMITED - 2001-04-30
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • IYUNO HOLDING II UK LIMITED
    Info
    SDI MEDIA GROUP LIMITED - 2023-01-11
    FARMSTONE SERVICES LIMITED - 2023-01-11
    SUBINT LIMITED - 2023-01-11
    Registered number 02505086
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1990-05-23 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • IYUNO HOLDING II UK LIMITED
    S
    Registered number 02505086
    icon of addressFirst Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
    Private Limited Company in England And Wales
    CIF 1
  • SDI MEDIA GROUP LIMITED
    S
    Registered number 02505086
    icon of address32, Galena Road, London, England, W6 0LT
    Limited Company in Companies House Of The United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    SDI MEDIA UK LIMITED - 2023-01-11
    PALMIDOL LIMITED - 1988-08-08
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6-8 Kingly Court, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2020-11-30
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.