logo
explain how to read the page

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
parent relation
Individuals in focus

Breakwell, Simon John

    Related profiles found in government register
  • Breakwell, Simon John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breakwell, Simon John
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Breakwell, Simon John
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Breakwell
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    Active Corporate (22 parents)
    Officer
    2014-06-09 ~ 2021-06-15
    IIF 12 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    IIF 3 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2019-06-27 ~ 2020-07-17
    IIF 15 - Director → ME
  • 4
    AA LIMITED
    - now 05149111 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    IIF 13 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    IIF 2 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-04-14
    IIF 14 - Director → ME
  • 7
    BASING TOPCO LIMITED
    FC038358 BR023452
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-09-30
    IIF 4 - Director → ME
  • 8
    BD4TRAVEL LTD
    09344166
    Dissolved Corporate (13 parents)
    Officer
    2015-05-05 ~ 2018-11-22
    IIF 16 - Director → ME
  • 9
    GENIUS SPORTS GROUP LIMITED
    09706742
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 18 - Director → ME
  • 10
    DART GROUP PLC - 2020-09-16
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 20 - Director → ME
  • 11
    LIFEALIKE LIMITED
    06554630
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2016-05-04
    IIF 17 - Director → ME
  • 12
    MY GOODNESS LIMITED
    04889962
    Active Corporate (24 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 6 - Director → ME
  • 13
    OMT CONSULTANCY LTD
    08612252
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    OMT INVESTMENTS LLP
    OC418840
    Active Corporate (6 parents)
    Officer
    2017-09-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    TRIPSTAX TECHNOLOGIES LIMITED
    - now 12829023
    TRAVELSTAX TECHNOLOGIES LTD - 2021-03-23
    LEMONSTACK TECHNOLOGIES LIMITED - 2021-02-15
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-12-15
    IIF 1 - Director → ME
  • 16
    TV TRAVEL EUROPE LIMITED
    04143747
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 8 - Director → ME
  • 17
    TV TRAVEL GROUP LIMITED
    - now 03844496
    HAMSARD 2066 LIMITED - 2000-09-21
    Dissolved Corporate (25 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 5 - Director → ME
  • 18
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    MARCBRAND LIMITED - 2000-09-19
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 7 - Director → ME
  • 19
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    CHELTRADING 346 LIMITED - 2002-09-19
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 10 - Director → ME
  • 20
    TV TRAVEL SHOP LIMITED
    - now 03076033
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 9 - Director → ME
  • 21
    UBER LONDON LIMITED
    08014782
    Active Corporate (27 parents)
    Officer
    2012-10-22 ~ 2013-07-01
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.