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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

Breton, Yann

    Related profiles found in government register
  • Breton, Yann
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • icon of address 19, Rue De Pornic, Saint Pere En Retz, 44320, France

      IIF 3
  • Breton, Yann
    French company director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 4, La Vergne, Falleron, Pays De La Loire, 85670, France

      IIF 4
  • Breton, Yann
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies
  • Breton, Yann, M
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Breton, Yann, Sir
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 19, Rue De Pornic, Saint Père En Retz, France

      IIF 30
  • Breton, Yann, Sir
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Des Chasseurs, Paris, 75017, France

      IIF 31
  • Breton, Yann
    French born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Breton, Yann
    French company director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 33 IIF 34
  • Breton, Yann
    French director born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Breton, Yann Lucien
    French director born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 17b, Rue De Pornic, Saint Pere En Retz, France

      IIF 40
  • Mr Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies
  • Mrs Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 19, Rue De Pornic, 44320 Saint Père En Retz, France

      IIF 67
  • Sir Yann Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Des Chasseurs, Paris, 75017, France

      IIF 68
  • Breton, Yann

    Registered addresses and corresponding companies
  • Mr Yann Breton
    French born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yann Lucien Breton
    French born in September 1986

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 85

    • icon of address 17b, Rue De Pornic, Saint Pere En Retz, France

      IIF 86
child relation
Offspring entities and appointments
Active 11
  • 1
    ATLANTIA MANAGEMENT SERVICES LTD - 2020-04-20
    ATLANTIA MANAGEMENT SERVICES LTD - 2019-11-04
    LA CHATTERIE DES GEANTS D'OLYMPE LTD - 2018-08-24
    DREAM WINES LTD - 2020-05-19
    HOLIDAY MANAGEMENT LTD - 2019-12-27
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 1 - Director → ME
  • 2
    FINANCIAL CONSULTING SERVICE LTD - 2025-02-28
    LES CHARPENTIERS DU PRIEURE LIMITED - 2020-12-02
    ADOPT A LAWYER LTD - 2023-03-28
    FINANCIAL CONSULTING SERVICE LIMITED - 2021-10-21
    FINANCIAL CONSULTING SERVICE LIMITED - 2020-11-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2024-12-24
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 32 - Director → ME
  • 3
    LA GLOBAL MANAGEMENT LTD - 2023-01-04
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    TRADITION CUIR LTD - 2020-10-27
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    COMPTA SAFE LTD - 2023-07-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-05-24
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-07-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-02-21
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    icon of address 1, Flat 98 Emery Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 26 - Director → ME
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ 2025-08-20
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    MAG ' NEL LTD - 2021-12-06
    icon of address 71-75 Shelton Street, Covent Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-09-02 ~ 2021-12-03
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-12-04
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 72 offsprings)
    Equity (Company account)
    1,001 EUR2024-07-24
    Officer
    icon of calendar 2022-07-28 ~ 2023-05-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ 2023-05-24
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    FINANCIAL CONSULTING SERVICE LTD - 2025-02-28
    LES CHARPENTIERS DU PRIEURE LIMITED - 2020-12-02
    ADOPT A LAWYER LTD - 2023-03-28
    FINANCIAL CONSULTING SERVICE LIMITED - 2021-10-21
    FINANCIAL CONSULTING SERVICE LIMITED - 2020-11-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2024-12-24
    Officer
    icon of calendar 2014-04-22 ~ 2020-01-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-26
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    EDHAN LTD - 2020-12-01
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-09-23
    Officer
    icon of calendar 2020-09-07 ~ 2020-11-30
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-11-30
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ 2025-10-08
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ 2025-10-08
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    LA GLOBAL MANAGEMENT LTD - 2023-01-04
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 17 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 72 - Secretary → ME
  • 8
    TRADITION CUIR LTD - 2020-10-27
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-06
    IIF 35 - Director → ME
  • 9
    icon of address 4385, 11899614 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2023-03-24
    Officer
    icon of calendar 2019-03-22 ~ 2021-07-05
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    COMPTA SAFE LTD - 2023-07-04
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-05-24
    Officer
    icon of calendar 2021-05-13 ~ 2023-07-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-07-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    DYNASTY KN LTD - 2022-07-25
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-11-23
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-07-01
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EDGAR & COMPAGNY LTD - 2023-07-07
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-07-24
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 11 - Director → ME
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-07-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    LG GLOBAL MANAGEMENT LTD - 2023-03-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 15 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-01-06
    IIF 20 - Director → ME
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 5 - Director → ME
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-03-06
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-04 ~ 2022-10-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-11 ~ 2024-02-11
    IIF 22 - Director → ME
    icon of calendar 2024-02-11 ~ 2024-02-11
    IIF 73 - Secretary → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2023-03-24 ~ 2023-03-24
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-24
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ 2024-10-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ 2024-10-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-12 ~ 2024-06-12
    IIF 19 - Director → ME
    icon of calendar 2024-06-12 ~ 2024-06-12
    IIF 71 - Secretary → ME
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-04-23
    Officer
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-04-22
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    OSTEOPATHY CONSULTING LIMITED - 2021-10-06
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-03-24
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-06
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-05
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    LUXURY STYLE HOLDING LTD - 2023-10-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-10-26
    Officer
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 14 - Director → ME
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-13
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-11-23
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 16 - Director → ME
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    icon of address 272 Bath Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 EUR2024-02-21
    Officer
    icon of calendar 2022-07-30 ~ 2025-02-09
    IIF 40 - Director → ME
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-07-30 ~ 2025-02-09
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-02-02 ~ 2022-01-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ 2025-09-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ 2025-09-25
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    PMF SERVICES LTD - 2020-10-02
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    icon of calendar 2020-01-01 ~ 2020-09-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-29
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-07-24
    Officer
    icon of calendar 2023-07-21 ~ 2023-07-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-07-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    TN GLOBAL MANAGEMENT LTD - 2023-01-10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-10-26
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 8 - Director → ME
    icon of calendar 2022-10-12 ~ 2022-10-12
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ 2023-01-10
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ 2025-05-29
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-05-29
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.