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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

Mr Yann Breton

    Related profiles found in government register
  • Mr Yann Breton
    French born in September 1986

    Resident in France

    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 27
  • 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 28
  • Mr Yann Breton
    French born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • Breton, Yann
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70 IIF 71
  • Breton, Yann
    French director born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Breton, Yann

    Registered addresses and corresponding companies
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 37 - 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 69 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - 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 66 - Director → ME
    icon of calendar 2023-07-01 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 27 - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 67 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 62 - Director → ME
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-12-04
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ 2023-05-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-26
    IIF 35 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-11-30
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ 2025-10-08
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 53 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 80 - 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 72 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-07-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-07-01
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - 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 47 - Director → ME
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 51 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-01-06
    IIF 56 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 41 - Director → ME
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 58 - Director → ME
    icon of calendar 2024-02-11 ~ 2024-02-11
    IIF 81 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ 2024-10-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 55 - Director → ME
    icon of calendar 2024-06-12 ~ 2024-06-12
    IIF 79 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-05
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - 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 50 - Director → ME
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 52 - Director → ME
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 65 - Director → ME
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-07-30 ~ 2025-02-09
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ 2025-09-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-29
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-07-21
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 44 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ 2023-01-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-05-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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.