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 6
  • 1
    Sherman, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Peluse, Mark
    Human Resources born in January 1984
    Individual (1 offspring)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Sherman, Michael Joshua
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Serota, Kenneth, Chief Executive Officer
    Chief Executive born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Garrick, Daniel Ethan
    Corporate Development born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 6
    2260, Wendt Street, Algonquin, Il, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Cosic, Katherine
    Attorney born in September 1980
    Individual
    Officer
    2012-04-27 ~ 2013-01-31
    OF - Director → CIF 0
    2013-02-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Roth, Christopher
    Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Richmond, George
    Director born in September 1933
    Individual
    Officer
    1998-05-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Davis, Anthony
    Director born in March 1970
    Individual
    Officer
    2013-01-31 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Anthony Davis
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sproat, David
    Director born in June 1967
    Individual
    Officer
    2017-11-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Drehkoff, William
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Jones, Andrew
    Vice President Of Corporate Development born in February 1988
    Individual
    Officer
    2018-01-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in February 1988
    Individual
    Person with significant control
    2018-01-02 ~ 2019-08-23
    PE - Has significant influence or control → CIF 0
  • 8
    7, Bath Place, London, Great Britain
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2023-07-14
    Officer
    1998-05-19 ~ 2014-05-20
    PE - Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

Y.I. EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,813,361 GBP2022-12-31
9,813,361 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
9,814,361 GBP2022-12-31
9,814,361 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
9,814,361 GBP2022-12-31
9,814,361 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
9,813,361 GBP2021-12-31
Investments in Group Undertakings
9,813,361 GBP2022-12-31
9,813,361 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,895,274 GBP2022-12-31
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.