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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 28
  • 1
    Abisso, Alberto
    Engineer born in May 1969
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Stear, Michael Frederick James
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Westberg, Nils-olof
    Company Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Bexhill Registrars Ltd
    Individual (2 offsprings)
    Officer
    1992-08-04 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Nakamura, Masashi
    Chief Financial Officer born in December 1963
    Individual (7 offsprings)
    Officer
    2016-03-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Hagstadt, Per
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Brown, Daniel
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sage, Joe
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 9
    Peckham, Rodney John
    Cfo born in December 1955
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ 2016-03-12
    OF - Director → CIF 0
  • 10
    Mills, Nicholas John
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Jamieson, Peter Ralph
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Morris, Simon
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 13
    Faigen, Mitchel
    Evp born in September 1956
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 14
    Danieli, Kurt Stefan Magnus
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 15
    Perlstein, Barry David
    Ceo born in April 1964
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 16
    Berchin, Marvin
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-11-20
    OF - Director → CIF 0
  • 17
    Agnew, Alistair
    Individual (3 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Deeny, James
    Finance Director born in March 1960
    Individual (14 offsprings)
    Officer
    2010-03-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Flynn, Roger Patrick
    Comapny Director born in November 1962
    Individual (54 offsprings)
    Officer
    2008-01-26 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Tomasino, Luc
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2011-06-24
    OF - Director → CIF 0
  • 21
    Brunell, Mia Christina
    Cfo born in November 1965
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Robichaux, Floyd Joseph
    Individual (6 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 23
    Albrecht, Hans Holger
    Ceo born in July 1963
    Individual (14 offsprings)
    Officer
    2002-11-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 24
    Aweida, Sani George
    Individual (76 offsprings)
    Officer
    1996-11-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 25
    Samuelsson, Staffan
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Humphries, Andrew John
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 27
    Marcketta, Jeffrey Joseph
    Coo born in March 1955
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 28
    IYUNO HOLDING I UK LIMITED
    - now 05161289 02505086
    SDI MEDIA LIMITED - 2023-01-11 05161289
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IYUNO HOLDING II UK LIMITED

Period: 2023-01-11 ~ now
Company number: 02505086 05161289
Registered names
IYUNO HOLDING II UK LIMITED - now 05161289
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
    SUBINT LIMITED - 2023-01-11
    FARMSTONE SERVICES LIMITED - 2023-01-11
    Registered number 02505086
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1990-05-23 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • IYUNO HOLDING II UK LIMITED
    S
    Registered number 02505086
    First 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
    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 2
  • 1
    IYUNO UK V LIMITED
    - now 02219350 10768148... (more)
    SDI MEDIA UK LIMITED
    - 2023-01-11 02219350
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PPC CREATIVE LIMITED
    07357972
    6-8 Kingly Court, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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