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

Lyons, Robert Dylan

child relation
Offspring entities and appointments
Active 45
  • 1
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2022-08-31 ~ now
    IIF 22 - secretary → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 71 - director → ME
    2022-08-31 ~ now
    IIF 10 - secretary → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 67 - director → ME
    2022-08-31 ~ now
    IIF 28 - secretary → ME
  • 4
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2023-11-02 ~ now
    IIF 76 - director → ME
  • 5
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2022-08-31 ~ now
    IIF 8 - secretary → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2022-08-31 ~ now
    IIF 3 - secretary → ME
  • 7
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 4 - secretary → ME
  • 8
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2022-08-31 ~ now
    IIF 19 - secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2022-08-31 ~ now
    IIF 37 - secretary → ME
  • 10
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 41 - secretary → ME
  • 11
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 79 - director → ME
    2023-10-27 ~ now
    IIF 43 - secretary → ME
  • 12
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    IIF 44 - director → ME
    2022-08-31 ~ now
    IIF 1 - secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 40 - secretary → ME
  • 14
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 78 - director → ME
    2023-10-27 ~ now
    IIF 42 - secretary → ME
  • 15
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 63 - director → ME
    2022-08-31 ~ now
    IIF 34 - secretary → ME
  • 16
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 69 - director → ME
    2022-08-31 ~ now
    IIF 32 - secretary → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 73 - director → ME
    2022-08-31 ~ now
    IIF 31 - secretary → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 33 - secretary → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 68 - director → ME
    2022-08-31 ~ now
    IIF 35 - secretary → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 70 - director → ME
    2022-08-31 ~ now
    IIF 21 - secretary → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 64 - director → ME
    2022-08-31 ~ now
    IIF 27 - secretary → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 75 - director → ME
    2022-08-31 ~ now
    IIF 36 - secretary → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 58 - director → ME
    2022-08-31 ~ now
    IIF 9 - secretary → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 57 - director → ME
    2022-08-31 ~ now
    IIF 30 - secretary → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 59 - director → ME
    2022-08-31 ~ now
    IIF 18 - secretary → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 74 - director → ME
    2022-08-31 ~ now
    IIF 2 - secretary → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 55 - director → ME
    2022-08-31 ~ now
    IIF 23 - secretary → ME
  • 28
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 54 - director → ME
    2022-08-31 ~ now
    IIF 6 - secretary → ME
  • 29
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 60 - director → ME
    2022-08-31 ~ now
    IIF 11 - secretary → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 7 - secretary → ME
  • 31
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 49 - director → ME
    2022-08-31 ~ now
    IIF 24 - secretary → ME
  • 32
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 39 - secretary → ME
  • 33
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 77 - director → ME
    2022-08-01 ~ now
    IIF 38 - secretary → ME
  • 34
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2022-08-31 ~ now
    IIF 14 - secretary → ME
  • 35
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-21 ~ now
    IIF 53 - director → ME
    2022-08-31 ~ now
    IIF 17 - secretary → ME
  • 36
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 47 - director → ME
  • 37
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 66 - director → ME
    2022-08-31 ~ now
    IIF 26 - secretary → ME
  • 38
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 29 - secretary → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 15 - secretary → ME
  • 40
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 56 - director → ME
    2022-08-31 ~ now
    IIF 20 - secretary → ME
  • 41
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 62 - director → ME
    2022-08-31 ~ now
    IIF 25 - secretary → ME
  • 42
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 72 - director → ME
    2022-08-31 ~ now
    IIF 5 - secretary → ME
  • 43
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 65 - director → ME
    2022-08-31 ~ now
    IIF 12 - secretary → ME
  • 44
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 61 - director → ME
    2022-08-31 ~ now
    IIF 16 - secretary → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2022-08-31 ~ now
    IIF 13 - secretary → ME
Ceased 8
  • 1
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Corporate (6 parents)
    Officer
    2019-08-22 ~ 2022-03-29
    IIF 81 - director → ME
  • 2
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 45 - director → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 46 - director → ME
  • 4
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2020-11-05 ~ 2023-12-08
    IIF 48 - director → ME
  • 5
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 51 - director → ME
  • 6
    NOBODYSCHILD LIMITED - 2015-05-26
    10-11 Greenland Place Camden, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Officer
    2021-11-12 ~ 2024-05-01
    IIF 80 - director → ME
  • 7
    C/o Lachman Smith, 16b North End Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    654 GBP2017-03-31
    Officer
    2013-08-22 ~ 2015-12-31
    IIF 50 - director → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2018-09-14 ~ 2023-12-08
    IIF 52 - director → ME

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