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 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 companies - French born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies4, La Vergne, Falleron, Pays De La Loire, 85670, France
IIF 471-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 2019, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 21 IIF 22 IIF 2319, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 24
- French director born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies - 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 33
- 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 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 5319, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 54 IIF 55 IIF 56 (more)(less)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 59 IIF 60
- 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 61
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 62
- French 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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 73 IIF 74 IIF 75 (more)(less)
- Registered addresses and corresponding companies
Breton, Yann
Related profiles found in government register
Offspring entities and appointments
36
- 1
AAG2 GROUP LIMITED
166613981, Flat 98 Emery Way, London, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ 2025-08-20IIF 31 - Director → ME2025-08-20 ~ 2025-08-20IIF 88 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 69 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more 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 9 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 6 - 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 70 - Director → ME2014-04-22 ~ 2020-01-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 71 - 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 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 → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - 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 32 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → 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 16 - Director → ME2022-10-12 ~ 2022-10-12IIF 82 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 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 - 9
TRADITION CUIR LTD
- 2020-10-27 1127083971-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents)Officer2020-01-01 ~ 2021-04-06IIF 63 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 10
CARRELAGE CARPENTIER LTD
1728968171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 24 - Director → ME2026-06-20 ~ nowIIF 89 - Secretary → MEPerson with significant control2026-06-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11
CP2CV LTD
1192668471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
CREATION & HARMONIE LTD
118996144385, 11899614 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-03-22 ~ 2021-07-05IIF 20 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
COMPTA SAFE LTD
- 2023-07-04 1339389371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2023-07-01 ~ nowIIF 33 - Director → ME2021-05-13 ~ 2023-07-01IIF 23 - Director → ME2023-07-01 ~ nowIIF 79 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 14DNL 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 64 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE - 15EDGAR & 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 10 - Director → ME2023-07-03 ~ 2023-07-03IIF 84 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16EUROP 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 ~ 2023-03-06IIF 5 - Director → ME2022-10-04 ~ 2022-10-04IIF 14 - Director → ME2022-10-04 ~ 2023-01-06IIF 19 - Director → ME2022-10-04 ~ 2022-10-04IIF 86 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2022-10-04 ~ 2023-03-06IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
EWA SPORT LTD
1548223771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-11 ~ 2024-02-11IIF 29 - Director → ME2024-02-11 ~ 2024-02-11IIF 83 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18
F & CO MANAGEMENT LTD
1475498471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-24 ~ 2023-03-24IIF 12 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 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 - 19
FLYCLEAN LTD
1601203571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ 2024-10-11IIF 28 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
FOOD INVEST LTD
1577320171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ 2024-06-12IIF 17 - Director → ME2024-06-12 ~ 2024-06-12IIF 81 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21
G.S EDITION LTD
1335251871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-04-22IIF 21 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 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 - 22
OSTEOPATHY CONSULTING LIMITED
- 2021-10-06 1009258871-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents)Officer2020-09-07 ~ 2021-10-06IIF 68 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OE - 23INFINITE 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 13 - Director → ME2023-10-13 ~ 2023-10-13IIF 80 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 24
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 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
MENUISERIE AJ BOIS LTD
1679178271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-10-17 ~ 2025-10-17IIF 22 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 26
MERIONS HOLDING LTD
1525129771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-01 ~ 2023-11-01IIF 15 - Director → ME2023-11-01 ~ 2023-11-01IIF 85 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 27
MISTRAL INVEST LTD
SC55636724238, Sc556367 - Companies House Default Address, EdinburghActive Corporate (4 parents, 1 offspring)Officer2022-07-30 ~ 2025-02-09IIF 1 - Director → ME2017-02-02 ~ 2022-01-01IIF 2 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MONNET PERE & FILS LTD
1605465171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-11-01 ~ 2024-11-01IIF 8 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 29
MS RENOVATION LTD
1600574171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ 2024-10-08IIF 25 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 30
MULTIPASS BCI LTD
SC62191724238, Sc621917 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 3 - Director → ME - 31
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 30 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 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 - 32PANACHE 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 66 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE - 33
QUEINNEC LTD
1501870171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ 2023-07-21IIF 11 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 34
SOAREA MANAGEMENT LTD
1623702871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 35
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 7 - Director → ME2022-10-12 ~ 2022-10-12IIF 87 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 36
VLE AVENIR LTD
1648201971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ 2025-05-29IIF 26 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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