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
    Agnew, Alistair
    Individual (3 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Nicholas John
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Daniel
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SDI MEDIA LIMITED - 2023-01-11
    578-586, Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Peckham, Rodney John
    Cfo born in December 1955
    Individual
    Officer
    2011-05-13 ~ 2016-03-12
    OF - Director → CIF 0
  • 2
    Robichaux, Floyd Joseph
    Individual
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 3
    Marcketta, Jeffrey Joseph
    Coo born in March 1955
    Individual
    Officer
    2004-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Sage, Joe
    Individual
    Officer
    2008-11-07 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 5
    Jamieson, Peter Ralph
    Individual
    Officer
    2001-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Westberg, Nils-olof
    Company Director born in April 1930
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Abisso, Alberto
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Bexhill Registrars Ltd
    Individual
    Officer
    1992-08-04 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 9
    Perlstein, Barry David
    Ceo born in April 1964
    Individual
    Officer
    2004-01-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Berchin, Marvin
    Director born in January 1962
    Individual
    Officer
    1999-12-31 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Stear, Michael Frederick James
    Individual
    Officer
    2002-05-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 12
    Albrecht, Hans Holger
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Tomasino, Luc
    Company Director born in July 1963
    Individual
    Officer
    2009-05-29 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Brunell, Mia Christina
    Cfo born in November 1965
    Individual
    Officer
    2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Hagstadt, Per
    Company Director born in June 1953
    Individual
    Officer
    1996-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Faigen, Mitchel
    Evp born in September 1956
    Individual
    Officer
    2005-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 17
    Humphries, Andrew John
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 18
    Deeny, James
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Samuelsson, Staffan
    Managing Director born in September 1965
    Individual
    Officer
    1999-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Morris, Simon
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 21
    Nakamura, Masashi
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Flynn, Roger Patrick
    Comapny Director born in November 1962
    Individual (16 offsprings)
    Officer
    2008-01-26 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Danieli, Kurt Stefan Magnus
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Aweida, Sani George
    Individual (40 offsprings)
    Officer
    1996-11-01 ~ 2001-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IYUNO HOLDING II UK LIMITED

Previous names
SDI MEDIA GROUP LIMITED - 2023-01-11
SUBINT LIMITED - 2001-04-30
FARMSTONE SERVICES LIMITED - 1991-06-20
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
    SUBINT LIMITED - 2001-04-30
    FARMSTONE SERVICES LIMITED - 1991-06-20
    Registered number 02505086
    6-8 Greencoat Place 6-8 Greencoat Place, London SW1P 1PL
    Private Limited Company incorporated on 1990-05-23 (35 years 1 month). 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
    578-586, Chiswick High Road, London, England, W4 5RP
    Private Limited Company in England And Wales
    CIF 1
  • SDI MEDIA GROUP LIMITED
    S
    Registered number 02505086
    32, 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
  • SDI MEDIA UK LIMITED - 2023-01-11
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    6-8 Greencoat Place 6-8 Greencoat Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 6-8 Kingly Court, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.