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.
- 1
Derr, Matthew William
Vp Finance born in March 1983Individual (8 offsprings)Officer
2020-07-08 ~ nowOF - Director → CIF 0 - 2
Akagi, Naoto
Advertising Executive born in July 1958Individual (1 offspring)Officer 2015-05-18 ~ nowOF - Director → CIF 0 - 3
Hughes, Adam John
Chief Financial Officer born in October 1979Individual (3 offsprings)Officer 2015-05-18 ~ nowOF - Director → CIF 0
- 1
Birkin, Michael John
Advertising Executive born in July 1958IndividualOfficer 2015-05-18 ~ 2021-08-31OF - Director → CIF 0 - 2
Golant, Farah
Ceo born in November 1962IndividualOfficer 2020-07-08 ~ 2023-09-08OF - Director → CIF 0
KYU INVESTMENT UK LIMITED
Standard Industrial Classification
- Registered number 09596266
KYU INVESTMENT UK LIMITED
Info
6th Floor, Herbal House, 8 Back Hill, London EC1R 5ENPrivate Limited Company incorporated on 2015-05-18 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 KYU INVESTMENT UK LIMITED
SRegistered number missing6th Floor, Back Hill, London, England, EC1R 5ENPrivate Company Limited By SharesCIF 1 CIF 2KYU INVESTMENT UK LIMITED
SRegistered number missing6th Floor, Herbal House, Back Hill, London, England, EC1R 5ENPrivate Company Limited By SharesCIF 3
- 1INFECTIOUS MEDIA HOLDINGS LIMITED - 2022-07-01INFECTIOUS MEDIA LIMITED - 2016-03-237 Henrietta Street, C/o Redfern Legal Llp, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2020-11-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2IGNITECOURT LIMITED - 1998-11-02Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,495,003 GBP2023-12-31Person with significant control 2022-08-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
LEXINGTON NORTH LIMITED
- nowTRENTPLACE LIMITED - 2009-04-236th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (5 parents)Equity (Company account)975,566 GBP2023-12-31Person with significant control 2022-08-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 49 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-51 GBP2023-12-31Person with significant control 2023-04-05 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 5
SID LEE SPORT LIMITED
- nowSID LEE LONDON LIMITED - 2025-03-26INFRARED EXPERIENCE MARKETING LIMITED - 2021-12-08Floor 2, 201 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-945,093 GBP2020-12-31Person with significant control 2016-05-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9 Perserverance Works, London, EnglandActive Corporate (10 parents)Equity (Company account)2,034,850 GBP2023-12-31Person with significant control 2023-04-05 ~ 2024-02-05CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
