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
- French born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companies - French company director born in September 1986
Breton, Yann
Resident in France
Registered addresses and corresponding companiesLa Vergne, Falleron, Pays De La Loire, 85670, France
IIF 6
- 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 companiesShelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 29
- French born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companiesRue De Pornic, Saint Père En Retz, France
IIF 30
- French director born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companiesAvenue Des Chasseurs, Paris, 75017, France
IIF 31
- French born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- French company director born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies - French director born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies - French director born in September 1986
Breton, Yann Lucien
Resident in France
Registered addresses and corresponding companiesRue De Pornic, Saint Pere En Retz, France
IIF 40
- French born in September 1986
Mr Yann Breton
Resident in France
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 41Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Neuve, Saint Pere En Retz, 44320, France
IIF 60Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 61 IIF 62 IIF 63 (more)Rue De Pornic, Saint Père En Retz, 44320, France
IIF 66
- French born in September 1986
Mrs Yann Breton
Resident in France
Registered addresses and corresponding companiesRue De Pornic, 44320 Saint Père En Retz, France
IIF 67
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companiesAvenue Des Chasseurs, Paris, 75017, France
IIF 68
- Registered addresses and corresponding companies
Breton, Yann
- French born in September 1986
Mr Yann Breton
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
Related profiles found in government register
Offspring entities and appointments
35
- 1
AAG2 GROUP LIMITED
166613981, Flat 98 Emery Way, London, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ 2025-08-20IIF 26 - Director → ME2025-08-20 ~ 2025-08-20IIF 78 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 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 - 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 39 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control 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 11 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 1 - 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 32 - Director → ME2014-04-22 ~ 2020-01-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 85 - 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 36 - Director → MEPerson with significant control2020-09-07 ~ 2020-11-30IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - 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 28 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → 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 18 - Director → ME2022-10-12 ~ 2022-10-12IIF 72 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 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 - 9
TRADITION CUIR LTD
- 2020-10-27 1127083971-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents)Officer2020-01-01 ~ 2021-04-06IIF 35 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 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 → OE - 10
CP2CV LTD
1192668471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OE - 11
CREATION & HARMONIE LTD
118996144385, 11899614 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-03-22 ~ 2021-07-05IIF 4 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 12
COMPTA SAFE LTD
- 2023-07-04 1339389371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ 2023-07-01IIF 27 - Director → ME2023-07-01 ~ nowIIF 29 - Director → ME2023-07-01 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 13DNL 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 33 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE - 14EDGAR & 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 12 - Director → ME2023-07-03 ~ 2023-07-03IIF 74 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 15EUROP 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 ~ 2022-10-04IIF 16 - Director → ME2022-10-04 ~ 2023-03-06IIF 7 - Director → ME2022-10-04 ~ 2023-01-06IIF 21 - Director → ME2022-10-04 ~ 2022-10-04IIF 76 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2022-10-04 ~ 2023-03-06IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 16
EWA SPORT LTD
1548223771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-11 ~ 2024-02-11IIF 23 - Director → ME2024-02-11 ~ 2024-02-11IIF 73 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 17
F & CO MANAGEMENT LTD
1475498471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-24 ~ 2023-03-24IIF 14 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 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 - 18
FLYCLEAN LTD
1601203571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ 2024-10-11IIF 22 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 19
FOOD INVEST LTD
1577320171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ 2024-06-12IIF 20 - Director → ME2024-06-12 ~ 2024-06-12IIF 71 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 20
G.S EDITION LTD
1335251871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ 2021-04-22IIF 25 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 21GREEN KAMELEON LTD - now
OSTEOPATHY CONSULTING LIMITED
- 2021-10-06 1009258871-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents)Officer2020-09-07 ~ 2021-10-06IIF 38 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE - 22INFINITE 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 15 - Director → ME2023-10-13 ~ 2023-10-13IIF 70 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 23
L.G.O INVEST LTD
1636675071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-04-04 ~ 2025-04-04IIF 19 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 24
MENUISERIE AJ BOIS LTD
1679178271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-10-17 ~ 2025-10-17IIF 5 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 25
MERIONS HOLDING LTD
1525129771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ 2023-11-01IIF 17 - Director → ME2023-11-01 ~ 2023-11-01IIF 75 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 26
MISTRAL INVEST LTD
SC556367272 Bath Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2017-02-02 ~ 2022-01-01IIF 31 - Director → ME2022-07-30 ~ 2025-02-09IIF 40 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MONNET PERE & FILS LTD
1605465171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-11-01 ~ 2024-11-01IIF 2 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 28
MS RENOVATION LTD
1600574171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ 2024-10-08IIF 8 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 29
MULTIPASS BCI LTD
SC621917272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 30 - Director → ME - 30
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 24 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 31PANACHE 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 34 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OE - 32
QUEINNEC LTD
1501870171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-07-21 ~ 2023-07-21IIF 13 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 33
SOAREA MANAGEMENT LTD
1623702871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 34TY MANAGEMENT LTD - now
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 10 - Director → ME2022-10-12 ~ 2022-10-12IIF 77 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 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 - 35
VLE AVENIR LTD
1648201971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ 2025-05-29IIF 9 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 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
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Contains public sector information retrieved at 9 February 2026 and
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