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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

Mr Patrick David Lyell

    Related profiles found in government register
  • 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 1
  • Lyell, Patrick David
    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 2
  • 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 3 IIF 4
    • 29 Ullswater Crescent, Coulsdon, CR5 2HR, United Kingdom

      IIF 5 IIF 6
    • 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England

      IIF 7
    • Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX, England

      IIF 8
    • Unit 4, Perth Trading Estate, Montrose Avenue, Slough, Berkshire, SL1 4XX, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Unit 4, Perth Trading Estate, Perth Avenue, Slough, Berkshire, SL1 4XX, United Kingdom

      IIF 12
  • 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 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 12
  • 1
    ALBION FINE FOODS LIMITED
    - now 10379589
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-21 ~ 2018-10-01
    IIF 6 - Director → ME
  • 2
    BLUE NETTLE LTD
    11769391
    Little Hill Pot Kiln Lane, Nettlebed, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BOXGLO LLP
    OC384366
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 4
    BWH EQUITY LIMITED
    08612047
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 5
    COTTAGE DELIGHT LIMITED
    - now 01728088
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-30 ~ 2018-10-01
    IIF 3 - Director → ME
  • 6
    COTTAGE DELIGHT PROPERTIES LIMITED
    04480753
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-10-01
    IIF 4 - Director → ME
  • 7
    FINE FOODS GROUP LIMITED
    - now 10376414
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-10-21 ~ 2018-10-01
    IIF 5 - Director → ME
  • 8
    LYELL'S OF LONDON LIMITED - now
    TOWN & COUNTRY FINE FOODS LIMITED
    - 2016-10-03 03592553 01821934
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 10 - Director → ME
  • 9
    TECFOODS LIMITED
    - now 02280743
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-14 ~ 2018-10-01
    IIF 7 - Director → ME
  • 10
    TOWN & COUNTRY CHOCOLATES LIMITED
    02307899 01821934
    Unit 4 Perth Trading Estate, Perth Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 12 - Director → ME
  • 11
    TOWN & COUNTRY FINE FOODS LIMITED - now
    LYELL'S OF LONDON LIMITED
    - 2016-10-03 01821934 03592553
    TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-01-15 ~ 2015-10-12
    IIF 9 - Director → ME
    2015-10-12 ~ 2016-08-09
    IIF 14 - Secretary → ME
  • 12
    TOWN & COUNTRY GOURMET FOODS LIMITED
    03592558
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2015-10-12
    IIF 11 - Director → ME

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