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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
- French born in September 1986
Breton, Yann
Resident in England
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 971-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 2519, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 26 IIF 27 IIF 2819, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 29
- 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 38
- French born in September 1986
Breton, Yann, Sir
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 41 IIF 42 IIF 43 (more)(less)
- 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 47
- Registered addresses and corresponding companies
Breton, Yann
- 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 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 7819, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 79 IIF 80 IIF 81 (more)(less)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 84 IIF 85
- 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 86
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 87
- French born in September 1986
Mr Yann Lucien Breton
Resident in France
Registered addresses and corresponding companies
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 36 - Director → ME2025-08-20 ~ 2025-08-20IIF 57 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 7 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - 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 14 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 11 - 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 8 - Director → ME2014-04-22 ~ 2020-01-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 88 - 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 3 - Director → MEPerson with significant control2020-09-07 ~ 2020-11-30IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - 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 37 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 21 - Director → ME2022-10-12 ~ 2022-10-12IIF 51 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 1 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - 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 29 - Director → ME2026-06-20 ~ nowIIF 58 - Secretary → MEPerson with significant control2026-06-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 5 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - 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 25 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 38 - Director → ME2021-05-13 ~ 2023-07-01IIF 28 - Director → ME2023-07-01 ~ nowIIF 48 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 2 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - 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 15 - Director → ME2023-07-03 ~ 2023-07-03IIF 53 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 10 - Director → ME2022-10-04 ~ 2022-10-04IIF 19 - Director → ME2022-10-04 ~ 2023-01-06IIF 24 - Director → ME2022-10-04 ~ 2022-10-04IIF 55 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE2022-10-04 ~ 2023-03-06IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 34 - Director → ME2024-02-11 ~ 2024-02-11IIF 52 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 17 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 33 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 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 - 20
FOOD INVEST LTD
1577320171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ 2024-06-12IIF 22 - Director → ME2024-06-12 ~ 2024-06-12IIF 50 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 26 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 6 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - 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 18 - Director → ME2023-10-13 ~ 2023-10-13IIF 49 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 32 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 27 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 20 - Director → ME2023-11-01 ~ 2023-11-01IIF 54 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 47 - Director → ME2017-02-02 ~ 2022-01-01IIF 39 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 13 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 30 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 40 - Director → ME - 31
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 35 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 4 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - 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 16 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 23 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 12 - Director → ME2022-10-12 ~ 2022-10-12IIF 56 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 31 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
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