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

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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.