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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyell, Simon David

    Related profiles found in government register
  • Lyell, Simon David
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Edinburgh House, 56-57 Courtfield Gardens, London, SW5 0NF

      IIF 1
    • 110 Fetter Lane, London, EC4A 1AY

      IIF 2 IIF 3 IIF 4
    • 110, Fetter Lane, London, EC4A 1AY, England

      IIF 6
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 7 IIF 8
  • Lyell, Simon David
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyell, Simon David
    British lawyer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 18
  • Lyell, Simon David
    British solicitor born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyell, Simon David
    British solictor born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 52
  • Lyell, Simon David
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments 54
  • 1
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    36a Kenway Road, London
    Active Corporate (10 parents)
    Officer
    2008-06-01 ~ now
    IIF 1 - Director → ME
  • 2
    EXTRA UK HOLDINGS LIMITED - now
    FL SHELFCO (NO. 3) LIMITED
    - 2015-08-04 09597949 09717312... (more)
    40 Bank Street 11th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-19 ~ 2015-07-31
    IIF 52 - Director → ME
  • 3
    FL SHELFCO (49) LIMITED
    16609844 16828624... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 7 - Director → ME
  • 4
    FL SHELFCO (51) LIMITED
    16822015 16828624... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 2 - Director → ME
  • 5
    FL SHELFCO (52) LIMITED
    16828624 16822015... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 6
    FL SHELFCO (NO 20) LIMITED
    13362556 15497023... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 7
    FL SHELFCO (NO. 1) LIMITED
    09306165 09717312... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 36 - Director → ME
  • 8
    FL SHELFCO (NO. 11) LIMITED
    11010049 09306165... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 12 - Director → ME
  • 9
    FL SHELFCO (NO. 13) LIMITED
    11452231 14740698... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 11 - Director → ME
  • 10
    FL SHELFCO (NO. 14) LIMITED
    11776445 12515951... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FL SHELFCO (NO. 18) LIMITED
    13039104 15152865... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FL SHELFCO (NO. 19) LIMITED
    13039129 12515951... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 13
    FL SHELFCO (NO. 21) LIMITED
    13362637 09306165... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 14
    FL SHELFCO (NO. 22) LIMITED
    13649774 13362637... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 41 - Director → ME
  • 15
    FL SHELFCO (NO. 23) LIMITED
    13649736 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 16
    FL SHELFCO (NO. 31) LIMITED
    14581313 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FL SHELFCO (NO. 32) LIMITED
    14615829 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 18
    FL SHELFCO (NO. 33) LIMITED
    14740698 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 19
    FL SHELFCO (NO. 34) LIMITED
    14740707 14740698... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 20
    FL SHELFCO (NO. 36) LIMITED
    14929266 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 21
    FL SHELFCO (NO. 38) LIMITED
    15152865 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 22
    FL SHELFCO (NO. 41) LIMITED
    15844120 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 45 - Director → ME
  • 23
    FL SHELFCO (NO. 42) LIMITED
    15844114 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 24
    FL SHELFCO (NO. 43) LIMITED
    16023857 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 25
    FL SHELFCO (NO. 44) LIMITED
    16023854 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 24 - Director → ME
  • 26
    FL SHELFCO (NO. 45) LIMITED
    16226968 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 27
    FL SHELFCO (NO. 46) LIMITED
    16232011 09717312... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 32 - Director → ME
  • 28
    FL SHELFCO (NO. 47) LIMITED
    16447054 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 4 - Director → ME
  • 29
    FL SHELFCO (NO. 48) LIMITED
    16447049 16232011... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 3 - Director → ME
  • 30
    FL SHELFCO (NO. 5) LIMITED
    09870720 09717312... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 38 - Director → ME
  • 31
    FL SHELFCO (NO. 50) LIMITED
    16657574 09870720... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 8 - Director → ME
  • 32
    FL SHELFCO (NO. 6) LIMITED
    10000349 09306165... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 33
    FL SHELFCO (NO. 9) LIMITED
    10559471 09717312... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 34
    FL SHELFCO (NO.10) LIMITED
    10769253 11194323... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 35
    FL SHELFCO (NO.12) LIMITED
    11194323 12343638... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 36
    FL SHELFCO (NO.15) LIMITED
    12131528 14917881... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 37
    FL SHELFCO (NO.25) LIMITED
    13908004 14917881... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 38
    FL SHELFCO (NO.26) LIMITED
    13994767 10000349... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 39
    FL SHELFCO (NO.27) LIMITED
    14160685 15149058... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 40
    FL SHELFCO (NO.28) LIMITED
    14168905 13994767... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 41
    FL SHELFCO (NO.29) LIMITED
    14396729 14160685... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 42
    FL SHELFCO (NO.30) LIMITED
    14399000 14917881... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 42 - Director → ME
  • 43
    FL SHELFCO (NO.35) LIMITED
    14917881 14399000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 44
    FL SHELFCO (NO.37) LIMITED
    15149058 14917881... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 45
    FL SHELFCO (NO.39) LIMITED
    15473233 15149058... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 46
    FL SHELFCO (NO.40) LIMITED
    15497023 14399000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 47
    FL SHELFCO (NO.8) LIMITED
    10346592 14168905... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 19 - Director → ME
  • 48
    HIGHLAND TRANSMISSION HOLDING LIMITED - now
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED
    - 2022-03-09 13908000 14160685... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-03-09
    IIF 21 - Director → ME
  • 49
    LOGISTICS GROUP MANAGEMENT LIMITED - now
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 10176284... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2020-03-13 ~ 2020-11-17
    IIF 20 - Director → ME
  • 50
    MA UK LDF LIMITED - now
    MA UK JV HOLDCO LIMITED - 2020-12-15
    MOELIS AUSTRALIA UK HOLDCO LIMITED - 2020-03-05
    FL SHELFCO (NO.16) LIMITED
    - 2020-02-26 12343638 12131528... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2020-02-26
    IIF 16 - Director → ME
  • 51
    SPSHELFCO (NO.42) LIMITED
    09245179 08874840... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 18 - Director → ME
  • 52
    WEIL SECRETARIES LIMITED
    - now 03757876
    WG&M SECRETARIES LIMITED - 2011-02-18
    110 Fetter Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 6 - Director → ME
  • 53
    WEIL, GOTSHAL & MANGES (LONDON) LLP
    OC400678
    110 Fetter Lane, London, United Kingdom
    Active Corporate (96 parents, 5 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 54 - LLP Member → ME
  • 54
    WEIL, GOTSHAL & MANGES (PARIS) LLP
    OC400682
    110 Fetter Lane, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2015-07-03 ~ now
    IIF 53 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.