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

Souillard, Yann Shozo

    Related profiles found in government register
  • Souillard, Yann Shozo
    French,american director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY, England

      IIF 1

    • 1, Vine Street, London, W1J 0AH, England

      IIF 2 IIF 3

    • 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 4

    • Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 5
  • Souillard, Yann Shozo
    French,american investment director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 6
  • Souillard, Yann Shozo
    French,american managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England

      IIF 7
  • Souillard, Yann Shozo
    French,american none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Copthall Avenue, London, Copthall Avenue, London, EC2R 7BP, England

      IIF 8
  • Souillard, Yann Shozo
    French-american banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 8-9 Queen Street, London, EC4N 1SP

      IIF 9
  • Souillard, Yann Shozo
    French-american compant director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 10
  • Souillard, Yann Shozo
    French-american director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartman House, Danehill, Lower Earley, Berkshire, RG6 4PB, Uk

      IIF 11
  • Souillard, Yann Shozo
    French-american none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom

      IIF 12
  • Souillard, Yann Shozo
    French-american private equity investor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 13 IIF 14

    • 95, The Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom

      IIF 15

    • 8, Canonbury Park South, London, N1 2JJ

      IIF 16
  • Souillard, Yann
    French investment director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soulliard, Yann
    French investment director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hepworth Court, London, N1 2TG

      IIF 23
  • Souillard, Yann
    French/american director born in March 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 24
  • Souillard, Yann Shozo
    French director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 25 IIF 26
  • Souillard, Yann Shozo
    French director - private equity born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom

      IIF 27

    • Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England

      IIF 28
  • Souillard, Yann Shozo
    French head of region born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 29
  • Souillard, Yann Shozo
    French investment director born in January 1963

    Registered addresses and corresponding companies

    • 1 Hepworth Court, London, N1 2TG

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 25 - director → ME
  • 2
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 26 - director → ME
Ceased 26
  • 1
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2007-12-11
    IIF 19 - director → ME
  • 2
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2011-09-13
    IIF 22 - director → ME
  • 3
    EVER 2534 LIMITED - 2005-01-12
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2011-09-13
    IIF 21 - director → ME
  • 4
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,312,787 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-09-30 ~ 2024-08-01
    IIF 27 - director → ME
  • 5
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-05-31
    IIF 17 - director → ME
  • 6
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    IIF 10 - director → ME
  • 7
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-02-29
    IIF 20 - director → ME
  • 8
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2018-02-23 ~ 2020-11-09
    IIF 5 - director → ME
  • 9
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2014-10-09 ~ 2018-03-28
    IIF 1 - director → ME
  • 10
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-12-18
    IIF 15 - director → ME
  • 11
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    IIF 14 - director → ME
  • 12
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    IIF 13 - director → ME
    2008-07-23 ~ 2009-12-18
    IIF 16 - director → ME
  • 13
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-03-22
    IIF 8 - director → ME
  • 14
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2018-07-27
    IIF 9 - director → ME
  • 15
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    IIF 30 - director → ME
  • 16
    BROOMCO (4315) LIMITED - 2020-07-27
    1 Finsbury Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-04-05
    IIF 29 - director → ME
  • 17
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2023-12-19
    IIF 6 - director → ME
  • 18
    HAMSARD 2812 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Corporate (3 parents)
    Equity (Company account)
    -268 GBP2024-03-31
    Officer
    2011-07-06 ~ 2011-07-08
    IIF 24 - director → ME
    2005-07-11 ~ 2009-05-28
    IIF 18 - director → ME
  • 19
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House Winchester Road, Burghclere, Newbury, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-08-20 ~ 2017-06-30
    IIF 7 - director → ME
  • 20
    100 Wood Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2017-03-28
    IIF 4 - director → ME
  • 21
    SHOO 590 LIMITED - 2013-12-12
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2016-04-28
    IIF 2 - director → ME
  • 22
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2012-12-14
    IIF 12 - director → ME
  • 23
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2012-11-09
    IIF 11 - director → ME
  • 24
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,078,000 GBP2023-12-31
    Officer
    2006-06-23 ~ 2017-01-31
    IIF 23 - director → ME
  • 25
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-08-31
    IIF 3 - director → ME
  • 26
    3rd Floor One New Change, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-08-25
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.