Y.I. EUROPE LIMITED

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 5

1
Sherman, Michael, Mr.
Individual (4 offsprings)
Officer
2024-05-31 ~ now
OF - Secretary → CIF 0
2
Peluse, Mark
Born in January 1984
Individual (1 offspring)
Officer
2019-08-23 ~ now
OF - Director → CIF 0
3
Sherman, Michael Joshua
Born in December 1978
Individual (2 offsprings)
Officer
2025-03-05 ~ now
OF - Director → CIF 0
4
Serota, Kenneth, Chief Executive Officer
Born in January 1962
Individual (1 offspring)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
5
YOUNG INNOVATIONS INC
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

Ceased 11

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
Richmond, George
Director born in September 1933
Individual
Officer
1998-05-19 ~ 2012-04-27
OF - Director → CIF 0
3
Garrick, Daniel Ethan
Corporate Development born in August 1968
Individual
Officer
2019-09-19 ~ 2025-09-12
OF - Director → CIF 0
4
Roth, Christopher
Chief Financial Officer born in December 1971
Individual (1 offspring)
Officer
2019-04-23 ~ 2019-12-13
OF - Director → CIF 0
5
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
6
Drehkoff, William
Director born in March 1975
Individual (1 offspring)
Officer
2013-01-31 ~ 2017-11-07
OF - Director → CIF 0
7
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
8
Sproat, David
Director born in June 1967
Individual
Officer
2017-11-07 ~ 2024-01-01
OF - Director → CIF 0
9
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1998-05-19 ~ 1998-05-19
PE - Nominee Director → CIF 0
10
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1998-05-19 ~ 1998-05-19
PE - Nominee Secretary → CIF 0
11
HAZLITT NOMINEES LIMITED
7, Bath Place, London, Great Britain
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
3 GBP2024-07-14
Officer
1998-05-19 ~ 2014-05-20
PE - Secretary → CIF 0

Company in focus

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 7 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

Offspring entities and appointments

Active 1

ASTEK INNOVATIONS LIMITED
Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,031,192 GBP2023-12-31
Person with significant control
2018-11-05 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE