logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Ian Le Breton

    Related profiles found in government register
  • Mr Ian Le Breton
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 1
    • 40 Craven Street, Craven Street, London, WC2N 5NG, England

      IIF 2
  • Le Breton, Ian
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Le Breton, Ian
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 11
  • Lebreton, Ian
    British bank manager born in June 1962

    Registered addresses and corresponding companies
    • 9 Da Gama Place, London, E14 3QQ

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    FRIENDS OF THE BAHAMAS LIMITED
    03586948
    13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Active Corporate (10 parents)
    Officer
    1999-07-01 ~ 2002-06-26
    IIF 12 - Director → ME
  • 2
    IFG PENSIONS LIMITED - now
    SOVEREIGN PENSION SERVICES (UK) LIMITED
    - 2023-05-02 04826217
    M W PENSIONS LIMITED - 2016-09-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-05-15
    IIF 11 - Director → ME
  • 3
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-05-15
    IIF 5 - Director → ME
  • 4
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-05-15
    IIF 6 - Director → ME
  • 5
    LIMA INVESTMENTS LIMITED
    02368964
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    IIF 1 - Has significant influence or control OE
  • 6
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 8 - Director → ME
  • 7
    SIPP SPECIALISTS LIMITED
    04845017
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (20 parents)
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 3 - Director → ME
  • 8
    SOVEREIGN (UK) LIMITED
    - now 03988850
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-05-31
    IIF 7 - Director → ME
  • 9
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-05-15 ~ 2019-05-15
    IIF 10 - Director → ME
  • 10
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-15 ~ 2019-05-31
    IIF 9 - Director → ME
  • 11
    SPECIALIST TRUSTEES LIMITED
    06985001
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 4 - Director → ME
  • 12
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED
    - now 10107322
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-22 ~ 2018-11-08
    IIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.