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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

Lyal, Rod

    Related profiles found in government register
  • Lyal, Rod
    British accountant born in November 1959

    Registered addresses and corresponding companies
  • Lyal, Rod
    British accountant

    Registered addresses and corresponding companies
    • icon of address 46 Alexandra Road, Thames Ditton, Surrey, KT7 0QT

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    SUNWAY HOMES LTD - 2010-12-17
    WSM 101 LIMITED - 2003-10-21
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2003-10-21
    IIF 7 - Director → ME
  • 2
    WSM 95 LIMITED - 2003-09-01
    icon of address 17 Iron Bridge Close, Neasden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,663,750 GBP2024-01-31
    Officer
    icon of calendar 2003-04-15 ~ 2004-01-21
    IIF 5 - Director → ME
  • 3
    WSM 94 LIMITED - 2003-06-30
    icon of address Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,549 GBP2024-12-31
    Officer
    icon of calendar 2003-04-15 ~ 2003-12-03
    IIF 1 - Director → ME
  • 4
    WSM 97 LIMITED - 2003-09-09
    icon of address 19 Ivy Mill Lane, Godstone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2003-09-09
    IIF 3 - Director → ME
  • 5
    WSM 93 LIMITED - 2003-06-10
    icon of address 3 Genoa Avenue, Putney, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    icon of calendar 2003-04-15 ~ 2003-06-10
    IIF 6 - Director → ME
  • 6
    MEDISTAD MEDICAL LIMITED - 2006-06-20
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2004-01-06
    IIF 4 - Director → ME
  • 7
    WSM 96 LIMITED - 2003-08-27
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2003-07-23 ~ 2003-09-01
    IIF 2 - Director → ME
  • 8
    WSM 100 LIMITED - 2003-10-14
    icon of address Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-21 ~ 2003-10-14
    IIF 8 - Director → ME
  • 9
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-08-31
    IIF 9 - Director → ME
    icon of calendar 2003-04-30 ~ 2006-08-31
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.