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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Garrick, Daniel Ethan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Sherman, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Andrew
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ 2019-08-23
    PE - Has significant influence or control → CIF 0
  • 4
    Serota, Kenneth, Chief Executive Officer
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-15 ~ 2026-02-15
    OF - Director → CIF 0
  • 5
    Sherman, Michael
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Peluse, Mark
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2026-04-14
    OF - Director → CIF 0
    Peluse, Mark
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Drehkoff, William
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 8
    Richmond, George
    Born in September 1933
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Cosic, Katherine
    Born in September 1980
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-01-31
    OF - Director → CIF 0
    2013-02-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Davis, Anthony
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Anthony Davis
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Sproat, David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Roth, Christopher
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    HAZLITT NOMINEES LIMITED
    02039534
    7, Bath Place, London, Great Britain
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1998-05-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 16
    2260, Wendt Street, Algonquin, Il, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

Y.I. EUROPE LIMITED

Period: 1998-05-19 ~ now
Company number: 03567076
Registered name
Y.I. EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,813,360 GBP2024-12-31
-9,813,360 GBP2023-12-31
Equity
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Related profiles found in government register
  • Y.I. EUROPE LIMITED
    Info
    Registered number 03567076
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • Y.I. EUROPE LIMITED
    S
    Registered number 03567076
    C/o Laytons Llp, 2 More London Riverside, London, More London Riverside, London, England, SE1 2AP
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTEK INNOVATIONS LIMITED
    05097602
    Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-11-05 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.