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
Mr Yann Lucien Breton
- French born in September 1986
Mr Yann Lucien Breton
Resident in France
Registered addresses and corresponding companies - 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 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 2219, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 23 IIF 24 IIF 25 (more)(less)19, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 28 IIF 29
- 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 30
- French born in September 1986
Sir Yann Breton
Resident in France
Registered addresses and corresponding companies5, Avenue Des Chasseurs, Paris, 75017, France
IIF 31
- 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 32 IIF 33 IIF 34 (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 38
- 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 3971-75, Shelton Street, Covent Garden, London, United Kingdom
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)1, Neuve, Saint Pere En Retz, 44320, France
IIF 5519, Rue De Pornic, Saint Pere En Retz, 44320, France
IIF 56 IIF 57 IIF 5819, Rue De Pornic, Saint Père En Retz, 44320, France
IIF 59
- 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 68
- French born in September 1986
Breton, Yann, Sir
Resident in France
Registered addresses and corresponding companies - French born in September 1986
Breton, Yann
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Breton, Yann
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 66 - Director → ME2025-08-20 ~ 2025-08-20IIF 88 - Secretary → MEPerson with significant control2025-08-20 ~ 2025-08-20IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 77 - Director → MEPerson with significant control2020-09-02 ~ 2021-12-04IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - 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 44 - Director → MEPerson with significant control2022-07-28 ~ 2023-05-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 41 - 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 78 - Director → ME2014-04-22 ~ 2020-01-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-26IIF 1 - 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 73 - Director → MEPerson with significant control2020-09-07 ~ 2020-11-30IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 67 - Director → MEPerson with significant control2025-10-08 ~ 2025-10-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 51 - Director → ME2022-10-12 ~ 2022-10-12IIF 82 - Secretary → MEPerson with significant control2022-10-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 71 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - 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 59 - Director → ME2026-06-20 ~ nowIIF 89 - Secretary → MEPerson with significant control2026-06-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 75 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - 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 55 - Director → MEPerson with significant control2019-03-22 ~ 2019-03-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 68 - Director → ME2021-05-13 ~ 2023-07-01IIF 58 - Director → ME2023-07-01 ~ nowIIF 79 - Secretary → MEPerson with significant control2023-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2023-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 72 - Director → MEPerson with significant control2020-09-02 ~ 2022-07-01IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - 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 45 - Director → ME2023-07-03 ~ 2023-07-03IIF 84 - Secretary → MEPerson with significant control2023-07-03 ~ 2023-07-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 40 - Director → ME2022-10-04 ~ 2022-10-04IIF 49 - Director → ME2022-10-04 ~ 2023-01-06IIF 54 - Director → ME2022-10-04 ~ 2022-10-04IIF 86 - Secretary → MEPerson with significant control2022-10-04 ~ 2022-10-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2022-10-04 ~ 2023-03-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 64 - Director → ME2024-02-11 ~ 2024-02-11IIF 83 - Secretary → MEPerson with significant control2024-02-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 47 - Director → MEPerson with significant control2023-03-24 ~ 2023-03-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 63 - Director → MEPerson with significant control2024-10-11 ~ 2024-10-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 52 - Director → ME2024-06-12 ~ 2024-06-12IIF 81 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 56 - Director → MEPerson with significant control2021-04-22 ~ 2021-04-22IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 76 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-05IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - 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 48 - Director → ME2023-10-13 ~ 2023-10-13IIF 80 - Secretary → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 62 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 57 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 50 - Director → ME2023-11-01 ~ 2023-11-01IIF 85 - Secretary → MEPerson with significant control2023-11-01 ~ 2023-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 38 - Director → ME2017-02-02 ~ 2022-01-01IIF 69 - Director → MEPerson with significant control2022-07-30 ~ 2025-02-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2022-01-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 43 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 60 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 70 - Director → ME - 31
OLTHEPANIS LTD
1674149271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ 2025-09-25IIF 65 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 74 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-29IIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - 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 46 - Director → MEPerson with significant control2023-07-21 ~ 2023-07-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 53 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 42 - Director → ME2022-10-12 ~ 2022-10-12IIF 87 - Secretary → MEPerson with significant control2022-10-12 ~ 2023-01-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 61 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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