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.
Mr Lee Fettah
- British born in March 1968
Mr Lee Fettah
Resident in Wales
Registered addresses and corresponding companiesCardiff Trade Sales, Swan Garage, Penarth Road, Cardiff, CF11 8TW, United Kingdom
IIF 1
- British born in March 1968
Mr Lee Dooley Fettah
Resident in Wales
Registered addresses and corresponding companiesThe Filling Station, Penarth Road, Cardiff, CF11 8TW, Wales
IIF 2
- British born in March 1968
Mr Lee Anthony Fettah
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Fettah, Lee Anthony
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Fettah, Lee Anthony
Resident in Wales
Registered addresses and corresponding companies - British property developer born in March 1968
Fettah, Lee Anthony
Resident in Wales
Registered addresses and corresponding companies71, Penlan Road, Llandough, Penarth, CF64 2LU, United Kingdom
IIF 9
- British born in March 1968
Mr Lee Anthony Dooley-fettah
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Lee Anthony Joseph Fettah
Resident in Wales
Registered addresses and corresponding companies71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales
IIF 13
- British born in March 1968
Dooley-fettah, Lee Anthony
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Dooley-fettah, Lee Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Lee Anthony Fettah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Fettah, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 21
- British director born in March 1968
Fettah, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broad St Motors, Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, CF63 2BE, Wales
IIF 22
- British Registered addresses and corresponding companies
Dooley-fettah, Lee Anthony
71, Penlan Road, Llandough, Penarth, South Glamorgan, CF64 2LU, United Kingdom
IIF 23
- 1Swan Garage, Penarth Road, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)1,070,323 GBP2024-04-30Officer2006-04-13 ~ nowIIF 15 - Director → ME2006-04-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Cardiff Trade Sales Swan Garage, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2018-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4Swan Garage, Penarth Road, Cardiff, S Glam, United KingdomActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5New Broad St Motors Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)587,039 GBP2025-03-31Officer2015-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Swan Garage, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, CardiffActive Corporate (2 parents)Equity (Company account)43,954 GBP2024-08-31Officer2022-08-25 ~ nowIIF 14 - Director → ME
- 1
ATLANTIC TRADING LIMITED
- nowJFLF DEVELOPMENTS LIMITED - 2019-08-2374 Wyndham Crescent, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)33,726 GBP2023-11-30Officer2018-11-28 ~ 2019-08-05IIF 9 - Director → MEPerson with significant control2018-11-28 ~ 2019-08-05IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Cardiff Trade Sales Penarth Road, The Filling Station, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,061 GBP2024-11-30Officer2021-11-26 ~ 2023-07-15IIF 17 - Director → MEPerson with significant control2021-11-26 ~ 2023-07-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, CardiffActive Corporate (2 parents)Equity (Company account)43,954 GBP2024-08-31Person with significant control2025-08-25 ~ 2025-08-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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