The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Breton, Yann
- French born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- French company director born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies - French director born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies - French born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies - French company director born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies4, La Vergne, Falleron, Pays De La Loire, 85670, France
IIF 14
- French director born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)19, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 32 IIF 33 IIF 34 (more)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 36
- French born in September 1986
Breton, Yann, M
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 37
- French born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companies19, Rue De Pornic, Saint Père En Retz, France
IIF 38
- French director born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 39
- French born in September 1986
Mr Yann Breton
Resident in England
Registered addresses and corresponding companies - French director born in September 1986
Breton, Yann Lucien
Resident in France
Registered addresses and corresponding companies17b, Rue De Pornic, Saint Pere En Retz, France
IIF 46
- Registered addresses and corresponding companies
Breton, Yann
- French born in September 1986
Mr Yann Breton
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)1, Neuve, Saint Pere En Retz, 44320, France
IIF 7619, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 77 IIF 78 IIF 79 (more)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 82
- French born in September 1986
Mrs Yann Breton
Resident in France
Registered addresses and corresponding companies19, Rue De Pornic, 44320 Saint Père En Retz, France
IIF 83
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 84
- French born in September 1986
Mr Yann Lucien Breton
Resident in France
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
AAG2 GROUP LIMITED
166613981, Flat 98 Emery Way, London, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ 2025-08-20IIF 34 - Director → ME2025-08-20 ~ 2025-08-20IIF 56 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 2ACTIV'ENERGY LTD - now
MAG ' NEL LTD
- 2021-12-06 1190543471-75 Shelton Street, Covent Gardens, LondonActive Corporate (4 parents)Equity (Company account)1,000 EUR2024-03-24Officer2020-09-02 ~ 2021-12-03IIF 8 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 3
ATLANCO MANAGEMENT LTD
1426116771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 78 offsprings)Equity (Company account)1,001 EUR2024-07-24Officer2022-07-28 ~ 2023-05-24IIF 19 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 4DREAM WINES LTD - 2020-05-19ATLANTIA MANAGEMENT SERVICES LTD - 2020-04-20HOLIDAY MANAGEMENT LTD - 2019-12-27ATLANTIA MANAGEMENT SERVICES LTD - 2019-11-04LA CHATTERIE DES GEANTS D'OLYMPE LTD - 2018-08-2471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 EUR2023-12-24Officer2021-08-17 ~ nowIIF 9 - Director → ME
- 5
FINANCIAL CONSULTING SERVICE LTD
- 2025-02-28 09005754ADOPT A LAWYER LTD
- 2023-03-28 09005754FINANCIAL CONSULTING SERVICE LIMITED
- 2021-10-21 09005754LES CHARPENTIERS DU PRIEURE LIMITED
- 2020-12-02 09005754FINANCIAL CONSULTING SERVICE LIMITED
- 2020-11-04 0900575471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 EUR2024-12-24Officer2020-09-15 ~ nowIIF 1 - Director → ME2014-04-22 ~ 2020-01-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 85 - Ownership of shares – 75% or more → OE - 6AVANCE CORP LTD - now
EDHAN LTD
- 2020-12-01 1038798071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 EUR2024-09-23Officer2020-09-07 ~ 2020-11-30IIF 5 - Director → MEPerson with significant control2020-09-07 ~ 2020-11-30IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
BELL BROCKERS LTD
1677234671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-10-08 ~ 2025-10-08IIF 36 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 8
LA GLOBAL MANAGEMENT LTD
- 2023-01-04 1441556271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 EUR2024-10-26Officer2022-10-12 ~ 2022-10-12IIF 26 - Director → ME2022-10-12 ~ 2022-10-12IIF 50 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 9
TRADITION CUIR LTD
- 2020-10-27 1127083971-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-03-24Officer2020-01-01 ~ 2021-04-06IIF 4 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 10
CP2CV LTD
1192668471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE - 11
CREATION & HARMONIE LTD
118996144385, 11899614 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)1,000 EUR2023-03-24Officer2019-03-22 ~ 2021-07-05IIF 12 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 12
COMPTA SAFE LTD
- 2023-07-04 1339389371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-05-24Officer2021-05-13 ~ 2023-07-01IIF 35 - Director → ME2023-07-01 ~ nowIIF 37 - Director → ME2023-07-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 13DNL AZUR MANAGEMENT LTD - now
DYNASTY KN LTD
- 2022-07-25 1169539771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 EUR2024-11-23Officer2020-09-01 ~ 2022-07-01IIF 2 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 14EDGAR & PARTNERS LTD - now
EDGAR & COMPAGNY LTD
- 2023-07-07 1497451971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-07-24Officer2023-07-03 ~ 2023-07-03IIF 20 - Director → ME2023-07-03 ~ 2023-07-03IIF 52 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 15EUROP LEAD CONSULTING LTD - now
LG GLOBAL MANAGEMENT LTD
- 2023-03-08 1439706771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-10-31Officer2022-10-04 ~ 2022-10-04IIF 24 - Director → ME2022-10-04 ~ 2023-03-06IIF 15 - Director → ME2022-10-04 ~ 2023-01-06IIF 29 - Director → ME2022-10-04 ~ 2022-10-04IIF 54 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2022-10-04 ~ 2023-03-06IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
EWA SPORT LTD
1548223771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-11 ~ 2024-02-11IIF 31 - Director → ME2024-02-11 ~ 2024-02-11IIF 51 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 17
F & CO MANAGEMENT LTD
1475498471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 EUR2024-03-24Officer2023-03-24 ~ 2023-03-24IIF 22 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 18
FLYCLEAN LTD
1601203571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ 2024-10-11IIF 30 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
FOOD INVEST LTD
1577320171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ 2024-06-12IIF 28 - Director → ME2024-06-12 ~ 2024-06-12IIF 49 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 20
G.S EDITION LTD
1335251871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 EUR2023-04-23Officer2021-04-22 ~ 2021-04-22IIF 33 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 21GREEN KAMELEON LTD - now
OSTEOPATHY CONSULTING LIMITED
- 2021-10-06 1009258871-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents)Equity (Company account)1,000 EUR2024-03-24Officer2020-09-07 ~ 2021-10-06IIF 7 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 22INFINITE MODE LTD - now
LUXURY STYLE HOLDING LTD
- 2023-10-17 1520891671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-10-26Officer2023-10-13 ~ 2023-10-13IIF 23 - Director → ME2023-10-13 ~ 2023-10-13IIF 48 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 23
L.G.O INVEST LTD
1636675071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-04-04 ~ 2025-04-04IIF 27 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 24
MENUISERIE AJ BOIS LTD
1679178271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-10-17 ~ 2025-10-17IIF 13 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 25
MERIONS HOLDING LTD
1525129771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-11-23Officer2023-11-01 ~ 2023-11-01IIF 25 - Director → ME2023-11-01 ~ 2023-11-01IIF 53 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 26
MISTRAL INVEST LTD
SC556367272 Bath Street, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 EUR2024-02-21Officer2017-02-02 ~ 2022-01-01IIF 39 - Director → ME2022-07-30 ~ 2025-02-09IIF 46 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MONNET PERE & FILS LTD
1605465171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-11-01 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 28
MS RENOVATION LTD
1600574171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ 2024-10-08IIF 16 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 29
MULTIPASS BCI LTD
SC621917272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 EUR2024-02-21Officer2019-02-20 ~ nowIIF 38 - Director → ME - 30
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 32 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 31PANACHE CORPORATE INVEST LTD - now
PMF SERVICES LTD
- 2020-10-02 1043940171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 EUR2023-12-24Officer2020-01-01 ~ 2020-09-29IIF 3 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 32
QUEINNEC LTD
1501870171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 EUR2024-07-24Officer2023-07-21 ~ 2023-07-21IIF 21 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 33
SOAREA MANAGEMENT LTD
1623702871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 34TY MANAGEMENT LTD - now
TN GLOBAL MANAGEMENT LTD
- 2023-01-10 1441546571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 EUR2024-10-26Officer2022-10-12 ~ 2022-10-12IIF 18 - Director → ME2022-10-12 ~ 2022-10-12IIF 55 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 35
VLE AVENIR LTD
1648201971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ 2025-05-29IIF 17 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
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