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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Shellabear Peck, Helen Alice Louise
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Shellabear, Hugo Leigh
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Shellabear, Suzanne Jane
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Jane Shellabear
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHELL LIQ CO LIMITED

Period: 2019-03-19 ~ 2020-05-11
Company number: 11890940
Registered name
SHELL LIQ CO LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHELL LIQ CO LIMITED
    Info
    Registered number 11890940
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 and dissolved on 2020-05-11 (1 year 1 month). The status of the company number is Dissolved.
    CIF 0
  • SHELL LIQ CO LIMITED
    S
    Registered number 11890940
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 1
  • SHELL LIQ CO LIMITED
    S
    Registered number 11890940
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHELLWIN LIMITED - now
    SHELLWIN PLC
    - 2019-12-23 00820576
    The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ 2019-08-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WESSEX REALTY LIMITED
    11890742
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-10 ~ 2019-08-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.