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.
El Khatib, Laith
El Khatib, Laith
British company director born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
Fitzalan House, Fitzalan Road, Cardiff, CF24 0EL, Wales
El Khatib, Laith
British director born in July 1978Resident in Wales
Registered addresses and corresponding companiesEl Khatib, Laith
British solicitor born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, Wales
Khatib, Laith El
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, United Kingdom
Mr Laith Fathi El-khatib
British born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 7 Howells Solicitors, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EL, Wales
Khatib, Laith Fathi El
British solicitor born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5 - 7, Mill Street, Pontypridd, CF37 2SN, Wales
Mr Laith El-khatib
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1-3 Stadium Close, Off Penarth Road, Cardiff, CF11 8TS
- 1 Fitzalan House, Fitzalan Road, Cardiff, WalesActive Corporate (4 parents)Officer
2025-02-21 ~ nowIIF 4 - Director → ME - 2 C/o Howells Legal Limited, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)979,921 GBP2024-03-31Officer 2018-02-28 ~ nowIIF 2 - Director → ME
- 3 1-3 Stadium Close, Off Penarth Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control 2024-01-19 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
GLOBAL FOODS LIMITED
- nowDARTCARVE LIMITED - 1982-09-07 1-3 Stadium Close, Off Penarth Road, CardiffActive Corporate (9 parents, 1 offspring)Equity (Company account)17,263,031 GBP2024-04-30Person with significant control 2022-10-28 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5 Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)94,896 GBP2022-03-31Officer 2016-04-06 ~ nowIIF 5 - Director → ME
- 6 Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,600 GBP2022-03-31Officer 2018-12-12 ~ nowIIF 6 - Director → ME
- 7 Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)2,391,171 GBP2022-03-31Officer 2014-07-21 ~ nowIIF 3 - Director → ME
- 8 Fitzalan House, Fitzalan Road, Cardiff, WalesDissolved Corporate (5 parents)Officer 2022-07-05 ~ dissolvedIIF 1 - Director → ME
- 1 Cynon Linc, Seymour Street, Aberdare, WalesActive Corporate (5 parents)Officer 2012-08-09 ~ 2019-01-21IIF 8 - Director → ME
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