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

child relation
Offspring entities and appointments 58
  • 1
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    36a Kenway Road, London
    Active Corporate (10 parents)
    Officer
    2008-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    EXTRA UK HOLDINGS LIMITED - now
    FL SHELFCO (NO. 3) LIMITED
    - 2015-08-04 09597949 16023857... (more)
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-19 ~ 2015-07-31
    IIF 27 - Director → ME
  • 3
    FL SHELFCO (49) LIMITED
    16609844 17217970... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 4
    FL SHELFCO (51) LIMITED
    16822015 17191023... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ 2026-03-25
    IIF 9 - Director → ME
  • 5
    FL SHELFCO (52) LIMITED
    16828624 17191023... (more)
    110 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ 2026-03-25
    IIF 18 - Director → ME
  • 6
    FL SHELFCO (NO 20) LIMITED
    13362556 13649774... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 33 - Director → ME
  • 7
    FL SHELFCO (NO. 1) LIMITED
    09306165 13039129... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 8
    FL SHELFCO (NO. 11) LIMITED
    11010049 11776445... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 9
    FL SHELFCO (NO. 13) LIMITED
    11452231 16023857... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 10
    FL SHELFCO (NO. 14) LIMITED
    11776445 13039104... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 38 - Director → ME
  • 11
    FL SHELFCO (NO. 18) LIMITED
    13039104 13039129... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 12
    FL SHELFCO (NO. 19) LIMITED
    13039129 13039104... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 48 - Director → ME
  • 13
    FL SHELFCO (NO. 21) LIMITED
    13362637 13649774... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 29 - Director → ME
  • 14
    FL SHELFCO (NO. 22) LIMITED
    13649774 14615829... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 34 - 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 23 - 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 8 - Director → ME
  • 17
    FL SHELFCO (NO. 32) LIMITED
    14615829 13649774... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 18
    FL SHELFCO (NO. 33) LIMITED
    14740698 15152865... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 19
    FL SHELFCO (NO. 34) LIMITED
    14740707 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 20
    FL SHELFCO (NO. 36) LIMITED
    14929266 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 49 - Director → ME
  • 21
    FL SHELFCO (NO. 38) LIMITED
    15152865 14615829... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    FL SHELFCO (NO. 4) LIMITED
    09717312 09597949... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 23
    FL SHELFCO (NO. 41) LIMITED
    15844120 13362637... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 55 - Director → ME
  • 24
    FL SHELFCO (NO. 42) LIMITED
    15844114 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 51 - Director → ME
  • 25
    FL SHELFCO (NO. 43) LIMITED
    16023857 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 26
    FL SHELFCO (NO. 44) LIMITED
    16023854 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 27
    FL SHELFCO (NO. 45) LIMITED
    16226968 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-04 ~ dissolved
    IIF 54 - Director → ME
  • 28
    FL SHELFCO (NO. 46) LIMITED
    16232011 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 53 - Director → ME
  • 29
    FL SHELFCO (NO. 47) LIMITED
    16447054 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 30
    FL SHELFCO (NO. 48) LIMITED
    16447049 15844120... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 31
    FL SHELFCO (NO. 5) LIMITED
    09870720 16657574... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 32
    FL SHELFCO (NO. 50) LIMITED
    16657574 09870720... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-08-18 ~ dissolved
    IIF 37 - Director → ME
  • 33
    FL SHELFCO (NO. 6) LIMITED
    10000349 13994767... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 34
    FL SHELFCO (NO. 7) LIMITED
    10176284 10000349... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 43 - Director → ME
  • 35
    FL SHELFCO (NO. 9) LIMITED
    10559471 09717312... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 31 - Director → ME
  • 36
    FL SHELFCO (NO.10) LIMITED
    10769253 14399000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 40 - Director → ME
  • 37
    FL SHELFCO (NO.12) LIMITED
    11194323 12343638... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 38
    FL SHELFCO (NO.15) LIMITED
    12131528 11194323... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 39
    FL SHELFCO (NO.25) LIMITED
    13908004 09870720... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 40
    FL SHELFCO (NO.26) LIMITED
    13994767 14168905... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 41
    FL SHELFCO (NO.27) LIMITED
    14160685 13908000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 44 - Director → ME
  • 42
    FL SHELFCO (NO.28) LIMITED
    14168905 13994767... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 39 - Director → ME
  • 43
    FL SHELFCO (NO.29) LIMITED
    14396729 13994767... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 44
    FL SHELFCO (NO.30) LIMITED
    14399000 15497023... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 45
    FL SHELFCO (NO.35) LIMITED
    14917881 15149058... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 46
    FL SHELFCO (NO.37) LIMITED
    15149058 15473233... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 47
    FL SHELFCO (NO.39) LIMITED
    15473233 14399000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 48
    FL SHELFCO (NO.40) LIMITED
    15497023 14399000... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 49
    FL SHELFCO (NO.8) LIMITED
    10346592 14168905... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 1 - Director → ME
  • 50
    HIGHLAND TRANSMISSION HOLDING LIMITED - now
    UMBRA UK HOLDING LIMITED
    - 2022-10-21 13908000
    FL SHELFCO (NO.24) LIMITED
    - 2022-03-09 13908000 13994767... (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 5 - Director → ME
  • 51
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-10-09
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 11452231... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2020-03-13 ~ 2020-11-17
    IIF 2 - Director → ME
  • 52
    MA UK LDF LIMITED - now
    MA UK JV HOLDCO LIMITED - 2020-12-15
    MOELIS AUSTRALIA UK HOLDCO LIMITED
    - 2020-03-05 12343638
    FL SHELFCO (NO.16) LIMITED
    - 2020-02-26 12343638 13994767... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2020-02-26
    IIF 41 - Director → ME
  • 53
    OXBRIDGE GATEWAY LIMITED
    06280733
    10 Edinburgh House, 56/57 Courtfield Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 4 - Director → ME
    2007-06-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 54
    SPSHELFCO (NO.42) LIMITED
    09245179 09065466... (more)
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 55
    SQBNW LIMITED
    SC889714
    Walled Garden, Bowerhouse, Dunbar, Scotland
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 56
    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 ~ 2026-04-02
    IIF 19 - Director → ME
  • 57
    WEIL, GOTSHAL & MANGES (LONDON) LLP
    OC400678
    110 Fetter Lane, London, United Kingdom
    Active Corporate (96 parents, 5 offsprings)
    Officer
    2015-07-03 ~ 2026-04-02
    IIF 57 - LLP Member → ME
  • 58
    WEIL, GOTSHAL & MANGES (PARIS) LLP
    OC400682
    110 Fetter Lane, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2015-07-03 ~ 2026-04-02
    IIF 56 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.