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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 1
  • 1
    Eade, Lee Robert
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Eade
    Born in April 1985
    Individual (12 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYONWAY CORPORATION LTD

Period: 2019-02-19 ~ 2022-04-19
Company number: 11834888
Registered name
LYONWAY CORPORATION LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-02-28
Net Assets/Liabilities
100 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-19 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-19 ~ 2020-02-28
Equity
100 GBP2020-02-28

Related profiles found in government register
  • LYONWAY CORPORATION LTD
    Info
    Registered number 11834888
    Centurion House, London Road, Staines-upon-thames, Surrey TW18 4AX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 and dissolved on 2022-04-19 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LYONWAY CORPORATION
    S
    Registered number 11834888
    Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LYONWAY CORPORATION
    S
    Registered number 11834888
    Centurion House, London Road, Staines-upon-thames, Staines, Surrey, England, TW18 4AX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • LYONWAY CORPORATION
    S
    Registered number 39hye7
    Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
    Limited Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHILDREN AT HOME LTD
    - now 07063178
    PAPPAS CHOICE LTD - 2012-10-03
    PAPPAS CHOICE RETAIL LTD - 2012-07-16
    ASHWOOD RETAIL LTD - 2012-06-15
    RIVERSTONEDIRECT LTD - 2012-01-03
    124-128 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-24 ~ 2025-04-07
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    2019-12-15 ~ 2020-05-06
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    SPELTHORNE CARS LTD
    13432454
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.