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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Eade, Lee Robert
    Born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Eade
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ahmed, Osman
    Chief Executive Officer born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2025-04-06
    OF - Director → CIF 0
  • 2
    Lipscombe, George Thomas
    Chief Executive Officer / Deputy Chairman born in February 1998
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Mhisen, Mohamed
    Chief Operations Officer born in February 1998
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

LYONWAY LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-01 ~ 2023-02-28
Equity
100 GBP2023-02-28
100 GBP2022-02-28

Related profiles found in government register
  • LYONWAY LTD
    Info
    Registered number 10006683
    icon of address10006683 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • LYONWAY LTD
    S
    Registered number 10006683
    icon of addressAccess Self Storage, 592 London Road, Isleworth, Middlesex, England, TW7 4EY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PAPPAS CHOICE RETAIL LTD - 2012-07-16
    RIVERSTONEDIRECT LTD - 2012-01-03
    PAPPAS CHOICE LTD - 2012-10-03
    ASHWOOD RETAIL LTD - 2012-06-15
    icon of address124-128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2016-07-15 ~ 2016-08-24
    CIF 1 - Director → ME

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