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

Lyell, Patrick David

    Related profiles found in government register
  • Lyell, Patrick David
    British consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Little Hill, Pot Kiln Lane, Nettlebed, Henley-on-thames, RG9 5BD, United Kingdom

      IIF 1
  • Lyell, Patrick David
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ullswater Crescent, Coulsdon, CR5 2HR, England

      IIF 2 IIF 3

    • 29 Ullswater Crescent, Coulsdon, CR5 2HR, United Kingdom

      IIF 4 IIF 5

    • 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England

      IIF 6

    • Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX, England

      IIF 7

    • Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 4, Perth Trading Estate, Perth Avenue, Slough, Berkshire, SL1 4XX, United Kingdom

      IIF 11
  • Lyell, Patrick David
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX, England

      IIF 12
  • Mr Patrick David Lyell
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Little Hill, Pot Kiln Lane, Nettlebed, Henley-on-thames, RG9 5BD, United Kingdom

      IIF 13
  • Lyell, Patrick David

    Registered addresses and corresponding companies

    • Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Little Hill Pot Kiln Lane, Nettlebed, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,547 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-16 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 3
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-10-21 ~ 2018-10-01
    IIF 5 - director → ME
  • 2
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-30 ~ 2018-10-01
    IIF 2 - director → ME
  • 3
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2023-12-31
    Officer
    2016-11-30 ~ 2018-10-01
    IIF 3 - director → ME
  • 4
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,580,383 GBP2023-12-31
    Officer
    2016-10-21 ~ 2018-10-01
    IIF 4 - director → ME
  • 5
    TOWN & COUNTRY FINE FOODS LIMITED - 2016-10-03
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 9 - director → ME
  • 6
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    2016-10-14 ~ 2018-10-01
    IIF 6 - director → ME
  • 7
    Unit 4 Perth Trading Estate, Perth Avenue, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 11 - director → ME
  • 8
    LYELL'S OF LONDON LIMITED - 2016-10-03
    TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-01-15 ~ 2015-10-12
    IIF 8 - director → ME
    2015-10-12 ~ 2016-08-09
    IIF 14 - secretary → ME
  • 9
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 10 - director → ME

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