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

Aknin, Jean Yves Michael

    Related profiles found in government register
  • Aknin, Jean Yves Michael
    French broker born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Aknin, Jean Yves Michael
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Wood Street, 4th Floor, London, EC2V 6DL

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Aknin, Jean Yves Michael
    French broker born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7
  • Aknin, Jean-yves Michael
    French broker born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 8
  • Aknin, Jean-yves Michael
    French company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9
  • Aknin, Jean-yves Michael
    French director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10
  • Aknin, Jean-yves Michael
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 11
  • Mr Jean Yves Michael Aknin
    French born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12
  • Mr Jean-yves Michael Aknin
    French born in January 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    35 Ballards Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    666,444 GBP2018-07-31
    Officer
    2012-06-13 ~ dissolved
    IIF 2 - director → ME
  • 2
    AVALON CAPITAL SECURITIES LIMITED - 2014-08-11
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    205,952 GBP2023-07-31
    Officer
    2014-04-02 ~ now
    IIF 7 - director → ME
  • 3
    35 Ballards Lane, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    482,793 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-10-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    AVALON MARKET SECURITIES LIMITED - 2012-06-25
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2013-10-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AVALON CAPITAL HOLDINGS LIMITED - 2019-01-18
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,317 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 6 - director → ME
  • 6
    CXR SECURITIES LIMITED - 2012-02-01
    AVALON CAPITAL MARKETS LIMITED - 2012-01-17
    35 Ballards Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    464,581 GBP2018-07-31
    Officer
    2019-06-28 ~ dissolved
    IIF 8 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,250,421 GBP2023-07-31
    Officer
    2019-03-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    35 Ballards Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    666,444 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    482,793 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -231,235 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-07-19 ~ 2024-10-15
    IIF 9 - director → ME
    Person with significant control
    2024-06-18 ~ 2024-10-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2011-02-01 ~ 2012-02-06
    IIF 3 - llp-member → ME
  • 5
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    IIF 11 - llp-member → ME

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