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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breton, Yann

    Related profiles found in government register
  • Breton, Yann

    Registered addresses and corresponding companies
  • Breton, Yann
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 11

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • icon of address 19, Rue De Pornic, Saint Pere En Retz, 44320, France

      IIF 13
  • Breton, Yann
    French company director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 4, La Vergne, Falleron, Pays De La Loire, 85670, France

      IIF 14
  • Breton, Yann
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies
  • Breton, Yann
    French born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Breton, Yann
    French company director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 40 IIF 41
  • Breton, Yann
    French director born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Breton, Yann, M
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 47
  • Breton, Yann, Sir
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 19, Rue De Pornic, Saint Père En Retz, France

      IIF 48
  • Breton, Yann, Sir
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Des Chasseurs, Paris, 75017, France

      IIF 49
  • Breton, Yann Lucien
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 17b, Rue De Pornic, Saint Pere En Retz, France

      IIF 50
  • Mr Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies
  • Mr Yann Breton
    French born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 19, Rue De Pornic, 44320 Saint Père En Retz, France

      IIF 83
  • Sir Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Des Chasseurs, Paris, 75017, France

      IIF 84
  • Mr Yann Lucien Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 85

    • icon of address 17b, Rue De Pornic, Saint Pere En Retz, France

      IIF 86
child relation
Offspring entities and appointments
Active 11
  • 1
    ATLANTIA MANAGEMENT SERVICES LTD - 2020-04-20
    ATLANTIA MANAGEMENT SERVICES LTD - 2019-11-04
    LA CHATTERIE DES GEANTS D'OLYMPE LTD - 2018-08-24
    DREAM WINES LTD - 2020-05-19
    HOLIDAY MANAGEMENT LTD - 2019-12-27
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 11 - Director → ME
  • 2
    FINANCIAL CONSULTING SERVICE LTD - 2025-02-28
    LES CHARPENTIERS DU PRIEURE LIMITED - 2020-12-02
    ADOPT A LAWYER LTD - 2023-03-28
    FINANCIAL CONSULTING SERVICE LIMITED - 2021-10-21
    FINANCIAL CONSULTING SERVICE LIMITED - 2020-11-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2024-12-24
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 39 - Director → ME
  • 3
    LA GLOBAL MANAGEMENT LTD - 2023-01-04
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    TRADITION CUIR LTD - 2020-10-27
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    COMPTA SAFE LTD - 2023-07-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-05-24
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2023-07-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-02-21
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    icon of address 1, Flat 98 Emery Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 36 - Director → ME
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    MAG ' NEL LTD - 2021-12-06
    icon of address 71-75 Shelton Street, Covent Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-09-02 ~ 2021-12-03
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-12-04
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 72 offsprings)
    Equity (Company account)
    1,001 EUR2024-07-24
    Officer
    icon of calendar 2022-07-28 ~ 2023-05-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ 2023-05-24
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    FINANCIAL CONSULTING SERVICE LTD - 2025-02-28
    LES CHARPENTIERS DU PRIEURE LIMITED - 2020-12-02
    ADOPT A LAWYER LTD - 2023-03-28
    FINANCIAL CONSULTING SERVICE LIMITED - 2021-10-21
    FINANCIAL CONSULTING SERVICE LIMITED - 2020-11-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2024-12-24
    Officer
    icon of calendar 2014-04-22 ~ 2020-01-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-26
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    EDHAN LTD - 2020-12-01
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-09-23
    Officer
    icon of calendar 2020-09-07 ~ 2020-11-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-11-30
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ 2025-10-08
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ 2025-10-08
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    LA GLOBAL MANAGEMENT LTD - 2023-01-04
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 27 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 4 - Secretary → ME
  • 8
    TRADITION CUIR LTD - 2020-10-27
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-06
    IIF 42 - Director → ME
  • 9
    icon of address 4385, 11899614 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2023-03-24
    Officer
    icon of calendar 2019-03-22 ~ 2021-07-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    COMPTA SAFE LTD - 2023-07-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-05-24
    Officer
    icon of calendar 2021-05-13 ~ 2023-07-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-07-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    DYNASTY KN LTD - 2022-07-25
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-11-23
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-07-01
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EDGAR & COMPAGNY LTD - 2023-07-07
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-07-24
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 21 - Director → ME
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    LG GLOBAL MANAGEMENT LTD - 2023-03-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 25 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-01-06
    IIF 30 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 15 - Director → ME
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-11 ~ 2024-02-11
    IIF 32 - Director → ME
    icon of calendar 2024-02-11 ~ 2024-02-11
    IIF 5 - Secretary → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2023-03-24 ~ 2023-03-24
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ 2024-10-11
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ 2024-10-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-12 ~ 2024-06-12
    IIF 29 - Director → ME
    icon of calendar 2024-06-12 ~ 2024-06-12
    IIF 3 - Secretary → ME
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-04-23
    Officer
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    OSTEOPATHY CONSULTING LIMITED - 2021-10-06
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-06
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-05
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    LUXURY STYLE HOLDING LTD - 2023-10-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Officer
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 24 - Director → ME
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-11-23
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 26 - Director → ME
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    icon of address 272 Bath Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 EUR2024-02-21
    Officer
    icon of calendar 2022-07-30 ~ 2025-02-09
    IIF 50 - Director → ME
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-07-30 ~ 2025-02-09
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ 2025-09-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ 2025-09-25
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 27
    PMF SERVICES LTD - 2020-10-02
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    icon of calendar 2020-01-01 ~ 2020-09-29
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-29
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-07-24
    Officer
    icon of calendar 2023-07-21 ~ 2023-07-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-07-21
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 29
    TN GLOBAL MANAGEMENT LTD - 2023-01-10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-10-26
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 18 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ 2023-01-10
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ 2025-05-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-05-29
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE

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