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 Lucien
- 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 1
- 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 2
- French director born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 3
- 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 9
- 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 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)19, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 27 IIF 28 IIF 29 (more)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 31
- 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 32
- 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 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)1, Neuve, Saint Pere En Retz, 44320, France
IIF 5219, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 53 IIF 54 IIF 55 (more)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 58
- 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 59
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 60
- 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 61
- 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
Mr Yann Lucien Breton
Resident in France
Registered addresses and corresponding companies - French born in September 1986
Mr Yann Breton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Breton, Yann
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 29 - Director → ME2025-08-20 ~ 2025-08-20IIF 86 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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)Officer2020-09-02 ~ 2021-12-03IIF 68 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - 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)Officer2022-07-28 ~ 2023-05-24IIF 14 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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)Officer2021-08-17 ~ nowIIF 4 - 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)Officer2020-09-15 ~ nowIIF 61 - Director → ME2014-04-22 ~ 2020-01-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 69 - 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)Officer2020-09-07 ~ 2020-11-30IIF 65 - Director → MEPerson with significant control2020-09-07 ~ 2020-11-30IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - 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 31 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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)Officer2022-10-12 ~ 2022-10-12IIF 21 - Director → ME2022-10-12 ~ 2022-10-12IIF 80 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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)Officer2020-01-01 ~ 2021-04-06IIF 64 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - 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 66 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - 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)Officer2019-03-22 ~ 2021-07-05IIF 7 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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)Officer2021-05-13 ~ 2023-07-01IIF 30 - Director → ME2023-07-01 ~ nowIIF 32 - Director → ME2023-07-01 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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)Officer2020-09-01 ~ 2022-07-01IIF 62 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - 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)Officer2023-07-03 ~ 2023-07-03IIF 15 - Director → ME2023-07-03 ~ 2023-07-03IIF 82 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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)Officer2022-10-04 ~ 2022-10-04IIF 19 - Director → ME2022-10-04 ~ 2023-03-06IIF 10 - Director → ME2022-10-04 ~ 2023-01-06IIF 24 - Director → ME2022-10-04 ~ 2022-10-04IIF 84 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2022-10-04 ~ 2023-03-06IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 26 - Director → ME2024-02-11 ~ 2024-02-11IIF 81 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
F & CO MANAGEMENT LTD
1475498471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-24 ~ 2023-03-24IIF 17 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 25 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 23 - Director → ME2024-06-12 ~ 2024-06-12IIF 79 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
G.S EDITION LTD
1335251871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ 2021-04-22IIF 28 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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)Officer2020-09-07 ~ 2021-10-06IIF 67 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - 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)Officer2023-10-13 ~ 2023-10-13IIF 18 - Director → ME2023-10-13 ~ 2023-10-13IIF 78 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 22 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 8 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 25
MERIONS HOLDING LTD
1525129771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ 2023-11-01IIF 20 - Director → ME2023-11-01 ~ 2023-11-01IIF 83 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 26
MISTRAL INVEST LTD
SC556367272 Bath Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2017-02-02 ~ 2022-01-01IIF 3 - Director → ME2022-07-30 ~ 2025-02-09IIF 1 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 5 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 11 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 29
MULTIPASS BCI LTD
SC621917272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 2 - Director → ME - 30
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 27 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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)Officer2020-01-01 ~ 2020-09-29IIF 63 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - 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)Officer2023-07-21 ~ 2023-07-21IIF 16 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 6 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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)Officer2022-10-12 ~ 2022-10-12IIF 13 - Director → ME2022-10-12 ~ 2022-10-12IIF 85 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 12 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.