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

Fettah, Lee Anthony

    Related profiles found in government register
  • Fettah, Lee Anthony
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 1
  • Fettah, Lee Anthony
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Broad St Motors, Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, CF63 2BE, Wales

      IIF 2
  • Fettah, Lee Anthony
    British company director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Swan Garage, Penarth Road, Cardiff, S Glam, CF11 8TW, United Kingdom

      IIF 3

    • The Filling Station, Penarth Road, Cardiff, CF11 8TW, Wales

      IIF 4

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales

      IIF 5
  • Fettah, Lee Anthony
    British director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Trade Sales, Swan Garage, Penarth Road, Cardiff, CF11 8TW, United Kingdom

      IIF 6
  • Fettah, Lee Anthony
    British property developer born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, United Kingdom

      IIF 7
  • Mr Lee Anthony Fettah
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Broad St Motors, Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, CF63 2BE, Wales

      IIF 8

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 9

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, United Kingdom

      IIF 10
  • Dooley-fettah, Lee Anthony
    British company director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Swan Garage, Penarth Road, Cardiff, CF11 8TW, Wales

      IIF 11

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales

      IIF 12
  • Dooley-fettah, Lee Anthony
    British director born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Cardiff Trade Sales Ltd, Swan Garage, Penarth Road, Cardiff, CF11 8TW

      IIF 13

    • 71, Penlan Road, Llandough, Penarth, South Glamorgan, CF64 2LU, United Kingdom

      IIF 14
  • Dooley-fettah, Lee Anthony
    British

    Registered addresses and corresponding companies

    • 71, Penlan Road, Llandough, Penarth, South Glamorgan, CF64 2LU, United Kingdom

      IIF 15
  • Mr Lee Fettah
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Trade Sales, Swan Garage, Penarth Road, Cardiff, CF11 8TW, United Kingdom

      IIF 16
  • Mr Lee Anthony Fettah
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Swan Garage, Penarth Road, Cardiff, S Glam, CF11 8TW, United Kingdom

      IIF 17
  • Mr Lee Dooley Fettah
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • The Filling Station, Penarth Road, Cardiff, CF11 8TW, Wales

      IIF 18
  • Mr Lee Anthony Dooley-fettah
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Swan Garage, Penarth Road, Cardiff, CF11 8TW, Wales

      IIF 19

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales

      IIF 20 IIF 21
  • Mr Lee Anthony Joseph Fettah
    British born in March 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 71, Penlan Road, Llandough, Penarth, CF64 2LU, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Swan Garage, Penarth Road, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,070,323 GBP2024-04-30
    Officer
    2006-04-13 ~ now
    IIF 14 - Director → ME
    2006-04-13 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    The Filling Station, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cardiff Trade Sales Swan Garage, Penarth Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Swan Garage, Penarth Road, Cardiff, S Glam, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    New Broad St Motors Ty Verlon Industrial Estate, Cardiff Road, Barry, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    The Filling Station, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    541,655 GBP2024-03-31
    Officer
    2015-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Swan Garage, Penarth Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Cardiff Trade Sales Ltd Swan Garage, Penarth Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    14,667 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 13 - Director → ME
Ceased 2
  • 1
    JFLF DEVELOPMENTS LIMITED - 2019-08-23
    74 Wyndham Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    33,726 GBP2023-11-30
    Officer
    2018-11-28 ~ 2019-08-05
    IIF 7 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-08-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Cardiff Trade Sales Penarth Road, The Filling Station, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,147 GBP2023-11-30
    Officer
    2021-11-26 ~ 2023-07-15
    IIF 12 - Director → ME
    Person with significant control
    2021-11-26 ~ 2023-07-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE

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