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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 16
  • 1
    Sherman, Michael Joshua
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Sherman, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Richmond, George
    Born in October 1933
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Jones, Andrew
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 5
    Peluse, Mark
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Drehkoff, William
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Cosic, Katherine
    Born in October 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
  • 8
    Garrick, Daniel Ethan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Roth, Christopher
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Serota, Kenneth, Chief Executive Officer
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-15 ~ 2026-02-15
    OF - Director → CIF 0
  • 11
    Sproat, David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    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 moreCIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 14
    2260, Wendt Street, Algonquin, Il, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HAZLITT NOMINEES LIMITED
    02039534
    7, Bath Place, London, Great Britain
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1998-05-19 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
9,813,361 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,001 GBP2023-12-31
9,814,361 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,813,360 GBP2023-12-31
Equity
1,001 GBP2023-12-31
9,814,361 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
9,813,361 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
9,813,361 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts falling due within one year, Current
1,000 GBP2022-12-31

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 10 months). 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 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 March 2026 and licensed under the Open Government Licence v3.0.