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 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
Active 0
  • Not found in our database.
Ceased 12
  • 1
    13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-06-26
    IIF 12 - director → ME
  • 2
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2016-09-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,067 GBP2023-12-31
    Officer
    2016-11-24 ~ 2019-05-15
    IIF 11 - director → ME
  • 3
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-28 ~ 2019-05-15
    IIF 5 - director → ME
  • 4
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-28 ~ 2019-05-15
    IIF 6 - director → ME
  • 5
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-16
    IIF 1 - Has significant influence or control OE
  • 6
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 8 - director → ME
  • 7
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-07-31
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 3 - director → ME
  • 8
    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
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2016-11-15 ~ 2019-05-31
    IIF 7 - director → ME
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    130,208 GBP2023-05-31
    Officer
    2018-05-15 ~ 2019-05-15
    IIF 10 - director → ME
  • 10
    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
    Corporate (5 parents)
    Equity (Company account)
    497,689 GBP2023-05-31
    Officer
    2016-11-15 ~ 2019-05-31
    IIF 9 - director → ME
  • 11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-01-27 ~ 2019-05-15
    IIF 4 - director → ME
  • 12
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-05-22 ~ 2018-11-08
    IIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.