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 Anthony Fettah
- British born in March 1968
Mr Lee Anthony Fettah
Resident in United Kingdom
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companiesElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 6
- 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 7
- 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 8
- 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 12
- 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 13
- 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 18
- 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 Registered addresses and corresponding companies
Dooley-fettah, Lee Anthony
71, Penlan Road, Llandough, Penarth, South Glamorgan, CF64 2LU, United Kingdom
IIF 23
- 1ATLANTIC TRADING LIMITED - now
JFLF DEVELOPMENTS LIMITED
- 2019-08-23 1170070174 Wyndham Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-11-28 ~ 2019-08-05IIF 18 - Director → MEPerson with significant control2018-11-28 ~ 2019-08-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARDIFF TRADE SALES LIMITED
05781156Swan Garage, Penarth Road, CardiffActive Corporate (3 parents, 1 offspring)Officer2006-04-13 ~ nowIIF 20 - Director → ME2006-04-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
CARDIFF VAN SALES LTD
13394572The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Cardiff Trade Sales Penarth Road, The Filling Station, Cardiff, WalesActive Corporate (2 parents)Officer2021-11-26 ~ 2023-07-15IIF 22 - Director → MEPerson with significant control2021-11-26 ~ 2023-07-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CLIVE ROAD MANAGEMENT COMPANY LIMITED
11482253Cardiff Trade Sales Swan Garage, Penarth Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
LDF TRADING LTD
16359058Swan Garage, Penarth Road, Cardiff, S Glam, United KingdomActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
LEEDA DEVELOPMENTS LIMITED
10323934New Broad St Motors Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIFESTYLE VANS LTD
13043047The Filling Station, Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-11-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NORTH FACE PROPERTIES LIMITED
09489421Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2015-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 10
PAGET STREET MANAGEMENT HOLDINGS LTD
13845880Swan Garage, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
PENARTH PROPERTY DEVELOPMENTS LTD
14318364C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, CardiffActive Corporate (4 parents)Officer2022-08-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-25 ~ 2025-08-25IIF 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
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