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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.

Jump to: Offsprings
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
    • 178, Holland Gardens, Brentford, London, Gb, TW8 0AX, United Kingdom

      IIF 1
    • 178, Holland Gardens, Brentford, London, TW8 0AX, United Kingdom

      IIF 2
    • 16002771 - Companies House Default Address, Cardiff, CF14 8LH

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

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

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

    Resident in United Kingdom

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

      IIF 6
    • 178, Holland Gardens, Brentford, Middlesex, TW8 0AX, United Kingdom

      IIF 7 IIF 8
    • 178, Holland Gardens, Brentford, London, Gb, TW8 0AX, United Kingdom

      IIF 9
    • 178, Holland Gardens, Brentford, London, TW8 0AX, United Kingdom

      IIF 10
    • 16002771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
    • 105, Birchway, Hayes, Middlesex, UB3 3PD

      IIF 12
    • 54, Bell Road, Hounslow, Middlesex, TW3 3PB

      IIF 13
    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 14
    • Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England

      IIF 15
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom

      IIF 16
  • 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 17
  • Eade, Lee Robert
    English born in April 1985

    Resident in England

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

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ASHWOOD CORPORATION LIMITED
    07963584
    54 Bell Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CHILDREN AT HOME LTD
    - now 07063178
    PAPPAS CHOICE LTD
    - 2012-10-03 07063178
    PAPPAS CHOICE RETAIL LTD
    - 2012-07-16 07063178
    ASHWOOD RETAIL LTD
    - 2012-06-15 07063178
    RIVERSTONEDIRECT LTD
    - 2012-01-03 07063178
    124-128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 3
    J. BOLTON LOGISTICS LTD
    - now 09775543
    J. BOLTON TRANSPORT LTD
    - 2015-10-01 09775543
    178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    J. BOLTON REMOVALS LTD
    09774364
    178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 5
    J. BOLTON TRANSPORT AND REMOVALS LTD
    - now 09547469
    J. BOLTON TRANSPORT AND REMOVAL SERVICES LTD
    - 2015-07-13 09547469
    PREMIER CAR AND VAN RENTAL LTD
    - 2015-07-03 09547469
    1000 Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 6
    LYONWAY CORPORATION LTD
    11834888
    Centurion House, London Road, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    LYONWAY LTD
    10006683 16959238
    4385, 10006683 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    LYONWAY LTD
    16959238 10006683
    178 Holland Gardens, Brentford, London, Gb, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    SECRET ARCHIVE LTD
    16002771 16961016
    4385, 16002771 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    SECRET ARCHIVE LTD
    16961016 16002771
    178 Holland Gardens, Brentford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    SPELTHORNE CARS LTD
    13432454
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-15 ~ dissolved
    IIF 18 - Director → ME
  • 12
    YORK ARCADE LOGISTICS LTD - now
    YORK ARCADE LIMITED
    - 2016-02-27 08639534
    450 Bath Road, Longford, Heathrow, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2015-11-30
    IIF 12 - Director → ME

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