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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

Lea, David Gordon

    Related profiles found in government register
  • Lea, David Gordon
    British

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East, Roath Park, Cardiff, CF23 5PA, United Kingdom

      IIF 1

    • 15 Plas-y-coed, Lake Road East, Cardiff, CF23 5PA

      IIF 2 IIF 3

    • 15, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales

      IIF 4

    • 15, Plas-y-coed, Lake Road East, Cardiff, South Glamorgan, CF23 5PA

      IIF 5

    • 45 Mountbatten Close, Roath Park, Cardiff, South Glamorgan, CF2 5QG

      IIF 6
  • Lea, David Gordon
    British accountant

    Registered addresses and corresponding companies

    • 15 Plas-y-coed, Lake Road East, Cardiff, CF23 5PA

      IIF 7

    • 17 Gwent, Northcliffe, Penarth, South Glamorgan, CF64 1DY

      IIF 8
  • Lea, David Gordon
    British accountant born in September 1956

    Registered addresses and corresponding companies

    • 17 Gwent, Northcliffe, Penarth, South Glamorgan, CF64 1DY

      IIF 9
  • Lea, David Gordon

    Registered addresses and corresponding companies

    • 2a Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 10
  • Lea, David Gordon
    born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a, Alexandra Gate, Fford Pengan, Cardiff, CF24 2SA

      IIF 11
  • Lea, David Gordon
    United Kingdom

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA

      IIF 12
  • Lea, David Gordon
    United Kingdom accountant

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA

      IIF 13
  • Lea, David Gordon
    United Kingdom accountants

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA

      IIF 14
  • Lea, David Gordon
    United Kingdom born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales

      IIF 15
  • Lea, David Gordon
    United Kingdom accountant born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA

      IIF 16
  • Lea, David Gordon
    United Kingdom accountants born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA

      IIF 17
  • Lea, David Gordon
    United Kingdom director and company secretary born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    C.M.S. INVESTIGATIONS LIMITED
    04224465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-09-24 during the appointment or period of control
    Commencement of winding up on 2007-02-01 during the appointment or period of control
    Conclusion of winding up on 2012-02-21 during the appointment or period of control
    Dissolved on 2012-05-27 during the appointment or period of control
    Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
    Dissolved Corporate (8 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
    01766036 01651297
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glam, Wales
    Active Corporate (56 parents)
    Officer
    2000-02-09 ~ 2001-11-20
    IIF 9 - Director → ME
  • 3
    KJS INVESTMENTS LIMITED
    - now 07081571
    KJS MAINTENANCE LIMITED
    - 2011-01-25 07081571
    KJS RETAIL LIMITED - 2010-08-25
    Unit 10 Palmerston Workshops, Palmerston Road, Barry, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-08-03
    IIF 5 - Secretary → ME
  • 4
    KJS RETAIL SHOPFITTERS LIMITED
    - now 05794463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-20
    Dissolved on 2014-07-09
    KJ'S GARDEN BUILDINGS LIMITED - 2010-08-25
    Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ 2011-08-03
    IIF 3 - Secretary → ME
  • 5
    LAKE PARK PROPERTIES LIMITED
    01584836
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (24 parents)
    Officer
    2005-08-05 ~ 2007-02-01
    IIF 16 - Director → ME
    2007-02-01 ~ 2011-12-22
    IIF 13 - Secretary → ME
  • 6
    MAILING WALES LIMITED
    02981877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-09
    Dissolved on 2017-02-17
    Bailams & Co, Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (9 parents)
    Officer
    1996-08-16 ~ 1996-11-18
    IIF 6 - Secretary → ME
  • 7
    MULTIJET (CARDIFF) LIMITED
    03108967
    Block A Waterside Drive, Langley, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2000-01-18 ~ 2001-11-19
    IIF 8 - Secretary → ME
  • 8
    PULSE MOBILES LIMITED
    - now 04022154
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-10-08 during the appointment or period of control
    Commencement of winding up on 2005-01-19 during the appointment or period of control
    Conclusion of winding up on 2006-08-25 during the appointment or period of control
    PULSE TELEMARKETING LIMITED
    - 2004-08-02 04022154
    Royal Buildings, Talbot Road, Port Talbot, West Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 17 - Director → ME
    2002-11-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    SKADO LIMITED
    04662901
    3000a Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-31 ~ 2016-08-12
    IIF 18 - Director → ME
    2012-10-01 ~ 2017-10-31
    IIF 4 - Secretary → ME
  • 10
    SWS COMMERCIAL SERVICING LIMITED
    05573173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2012-12-10
    5th Floor Riverside House 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2010-03-08
    IIF 7 - Secretary → ME
  • 11
    SWS VANS & TRUCKS LIMITED
    04493296
    Unit B17 Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taff
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2010-03-08
    IIF 2 - Secretary → ME
  • 12
    T1155 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-05-15
    TECH UNIVERSAL (UK) LIMITED
    - 2018-06-22 02526243
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-03
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2016-08-12
    IIF 15 - Director → ME
    2012-10-01 ~ 2017-03-22
    IIF 1 - Secretary → ME
    2017-03-23 ~ 2017-09-30
    IIF 10 - Secretary → ME
  • 13
    THE 5E PARTNERSHIP LLP
    OC385010
    2a Alexandra Gate, Fford Pengan, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.