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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

Eade, Lee Robert

    Related profiles found in government register
  • Eade, Lee Robert
    English managing director born in April 1985

    Resident in England

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

      IIF 1
  • Mr Lee Robert Eade
    English born in April 1985

    Resident in England

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

      IIF 2
  • Eade, Lee Robert
    English businessman born in April 1985

    Resident in United Kingdom

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

      IIF 3
    • icon of address 54, Bell Road, Hounslow, Middlesex, TW3 3PB

      IIF 4
  • Eade, Lee Robert
    English company director born in April 1985

    Resident in United Kingdom

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

      IIF 5
    • icon of address Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England

      IIF 6
  • Eade, Lee Robert
    English director born in April 1985

    Resident in United Kingdom

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

      IIF 7 IIF 8
    • icon of address 105, Birchway, Hayes, Middlesex, UB3 3PD

      IIF 9
    • icon of address Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom

      IIF 10
  • Eade, Lee Robert
    English managing director born in April 1985

    Resident in United Kingdom

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

      IIF 11
  • Mr Lee Robert Eade
    English born in April 1985

    Resident in United Kingdom

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

      IIF 12
    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 13
    • icon of address Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 54 Bell Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 4 - 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
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    J. BOLTON TRANSPORT LTD - 2015-10-01
    icon of address 178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 178 Holland Gardens, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 5
    J. BOLTON TRANSPORT AND REMOVAL SERVICES LTD - 2015-07-13
    PREMIER CAR AND VAN RENTAL LTD - 2015-07-03
    icon of address 1000 Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Centurion House, London Road, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of address 4385, 10006683 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    icon of address Centurion House, London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-15 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    YORK ARCADE LIMITED - 2016-02-27
    icon of address F2 Falcon House, Central Way, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,266 GBP2024-08-31
    Officer
    icon of calendar 2015-08-28 ~ 2015-11-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.