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

Mr Lee Robert Eade

    Related profiles found in government register
  • Mr Lee Robert Eade
    English born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 1
    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 2
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom

      IIF 3
  • Eade, Lee Robert
    English businessman born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 4
    • 54, Bell Road, Hounslow, Middlesex, TW3 3PB

      IIF 5
  • Eade, Lee Robert
    English company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 6
    • Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England

      IIF 7
  • Eade, Lee Robert
    English director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 178, Holland Gardens, Brentford, Middlesex, TW8 0AX, United Kingdom

      IIF 8 IIF 9
    • 105, Birchway, Hayes, Middlesex, UB3 3PD

      IIF 10
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom

      IIF 11
  • Eade, Lee Robert
    English managing director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 12
  • Mr Lee Robert Eade
    English born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 13
  • Eade, Lee Robert
    English managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    54 Bell Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 5 - director → ME
  • 2
    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
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2009-11-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 3
    J. BOLTON TRANSPORT LTD - 2015-10-01
    178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 9 - director → ME
  • 4
    178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 8 - director → ME
  • 5
    J. BOLTON TRANSPORT AND REMOVAL SERVICES LTD - 2015-07-13
    PREMIER CAR AND VAN RENTAL LTD - 2015-07-03
    1000 Great West Road, Brentford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 4 - director → ME
  • 6
    Centurion House, London Road, Staines-upon-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 7
    4385, 10006683 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2016-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-15 ~ dissolved
    IIF 14 - director → ME
Ceased 1
  • 1
    YORK ARCADE LIMITED - 2016-02-27
    F2 Falcon House, Central Way, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -50,271 GBP2023-08-31
    Officer
    2015-08-28 ~ 2015-11-30
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.