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
Hughes, Adam John
Born in October 1979Individual (3 offsprings)Officer2015-05-18 ~ 2025-08-14OF - Director → CIF 0 - 2
Derr, Matthew William
Born in March 1983Individual (6 offsprings)Officer2020-07-08 ~ nowOF - Director → CIF 0 - 3
Akagi, Naoto
Born in July 1958Individual (1 offspring)Officer2015-05-18 ~ 2025-08-14OF - Director → CIF 0 - 4
Birkin, Michael John
Born in July 1958Individual (20 offsprings)Officer2015-05-18 ~ 2021-08-31OF - Director → CIF 0 - 5
Golant, Farah
Born in November 1962Individual (3 offsprings)Officer2020-07-08 ~ 2023-09-08OF - Director → CIF 0 - 6
Hall, Luke
Born in August 1989Individual (2 offsprings)Officer2025-08-11 ~ nowOF - Director → CIF 0
KYU INVESTMENT UK LIMITED
Registered name
Standard Industrial Classification
- Registered number 09596266
KYU INVESTMENT UK LIMITED
Info6th Floor, Herbal House, 8 Back Hill, London EC1R 5ENPRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 10 months). 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 LIMITED - 2016-03-237 Henrietta Street, C/o Redfern Legal Llp, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2020-11-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2IGNITECOURT LIMITED - 1998-11-02Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (12 parents)Person with significant control2022-08-15 ~ 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
- 3TRENTPLACE LIMITED - 2009-04-236th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (10 parents)Person with significant control2022-08-15 ~ 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
- 4
PUBLIC DIGITAL HOLDINGS LIMITED
109936749 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
PUBLIC DIGITAL LIMITED
098193999 Perserverance Works, London, EnglandActive Corporate (15 parents)Person with significant control2023-04-05 ~ 2024-02-05CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 6
SID LEE LONDON LIMITED
- 2025-03-26 10186055INFRARED EXPERIENCE MARKETING LIMITED
- 2021-12-08 10186055Floor 2, 201 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-05-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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