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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.

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.