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, Simon David

    Related profiles found in government register
  • 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 1 IIF 2
  • 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, England

      IIF 11

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

      IIF 12
  • 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 46
child relation
Offspring entities and appointments
Active 42
  • 1
    36a Kenway Road, London
    Corporate (5 parents)
    Equity (Company account)
    -180 GBP2023-05-31
    Officer
    2008-06-01 ~ now
    IIF 14 - director → ME
  • 2
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 34 - director → ME
  • 3
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 30 - director → ME
  • 4
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 5 - director → ME
  • 5
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 43 - director → ME
  • 7
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 44 - director → ME
  • 8
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 31 - director → ME
  • 9
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 35 - director → ME
  • 10
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 27 - director → ME
  • 11
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 17 - director → ME
  • 12
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 3 - director → ME
  • 13
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 20 - director → ME
  • 14
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 16 - director → ME
  • 15
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 45 - director → ME
  • 16
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 28 - director → ME
  • 17
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 39 - director → ME
  • 18
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 19 - director → ME
  • 19
    110 Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 24 - director → ME
  • 20
    110 Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 18 - director → ME
  • 21
    110 Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 37 - director → ME
  • 22
    110 Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 26 - director → ME
  • 23
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 32 - director → ME
  • 24
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 29 - director → ME
  • 25
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 33 - director → ME
  • 26
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 38 - director → ME
  • 27
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 10 - director → ME
  • 28
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 6 - director → ME
  • 29
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 40 - director → ME
  • 30
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 21 - director → ME
  • 31
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 41 - director → ME
  • 32
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 8 - director → ME
  • 33
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 42 - director → ME
  • 34
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 36 - director → ME
  • 35
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 25 - director → ME
  • 36
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 4 - director → ME
  • 37
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 22 - director → ME
  • 38
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 23 - director → ME
  • 39
    110 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 12 - director → ME
  • 40
    WG&M SECRETARIES LIMITED - 2011-02-18
    110 Fetter Lane, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-05-31 ~ now
    IIF 11 - director → ME
  • 41
    110 Fetter Lane, London, United Kingdom
    Corporate (61 parents, 4 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 2 - llp-member → ME
  • 42
    110 Fetter Lane, London, United Kingdom
    Corporate (62 parents)
    Officer
    2015-07-03 ~ now
    IIF 1 - llp-member → ME
Ceased 4
  • 1
    FL SHELFCO (NO. 3) LIMITED - 2015-08-04
    40 Bank Street 11th Floor, London, England
    Corporate (3 parents)
    Officer
    2015-05-19 ~ 2015-07-31
    IIF 46 - director → ME
  • 2
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-03-09
    IIF 15 - director → ME
  • 3
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-03-13 ~ 2020-11-17
    IIF 13 - director → ME
  • 4
    MA UK JV HOLDCO LIMITED - 2020-12-15
    MOELIS AUSTRALIA UK HOLDCO LIMITED - 2020-03-05
    FL SHELFCO (NO.16) LIMITED - 2020-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    500,001 GBP2022-12-31
    Officer
    2019-12-02 ~ 2020-02-26
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.