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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
Active 2
  • 1
    Hall, Luke
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Derr, Matthew William
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Akagi, Naoto
    Advertising Executive born in July 1958
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Birkin, Michael John
    Advertising Executive born in July 1958
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Golant, Farah
    Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Hughes, Adam John
    Chief Financial Officer born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2025-08-14
    OF - Director → CIF 0
parent relation
Company in focus

KYU INVESTMENT UK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • KYU INVESTMENT UK LIMITED
    Info
    Registered number 09596266
    icon of address6th Floor, Herbal House, 8 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • KYU INVESTMENT UK LIMITED
    S
    Registered number missing
    icon of address6th Floor, Back Hill, London, England, EC1R 5EN
    Private Company Limited By Shares
    CIF 1 CIF 2
  • KYU INVESTMENT UK LIMITED
    S
    Registered number missing
    icon of address6th Floor, Herbal House, Back Hill, London, England, EC1R 5EN
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INFECTIOUS MEDIA HOLDINGS LIMITED - 2022-07-01
    INFECTIOUS MEDIA LIMITED - 2016-03-23
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    IGNITECOURT LIMITED - 1998-11-02
    icon of addressTc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,745,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ 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
  • 3
    TRENTPLACE LIMITED - 2009-04-23
    icon of address6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    435,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SID LEE LONDON LIMITED - 2025-03-26
    INFRARED EXPERIENCE MARKETING LIMITED - 2021-12-08
    icon of addressFloor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -338,058 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address9 Perserverance Works, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,439,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-02-05
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.