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
Individuals in focus
Lewis, Anthony John
- British born in November 1965
Lewis, Anthony John
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1965
Lewis, Anthony John
Resident in Wales
Registered addresses and corresponding companies1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 7 IIF 87 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 13 IIF 14 IIF 15 (more)7, Neptune Court, Vanguard Way, Cardiff, Glamorgan, CF24 5PJ
IIF 18Mac Scaffolding, Fleetway, Penarth Road, Cardiff, CF11 8TY
IIF 19Oakville Lodge, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
IIF 20
- British director born in November 1965
Lewis, Anthony John
Resident in Wales
Registered addresses and corresponding companies - British property investor born in November 1965Registered addresses and corresponding companies
Lewis, Anthony John
Croesllanfro House, Groes Road, Rogerstone, Newport, NP10 9GP
IIF 28
- British property refurb born in November 1965Registered addresses and corresponding companies
Lewis, Anthony John
Croesllanfro House, Groes Road, Rogerstone, Newport, NP10 9GP
IIF 29
- British born in November 1965
Mr Anthony John Lewis
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lewis, Anthony John
Related profiles found in government register
Offspring entities and appointments
26
- 1
A & A PROPERTY INVESTMENTS LIMITED
04824541Insolvency (Case 1) In administration
Administration started on 2008-02-15 during the appointment or period of controlInsolvency (Case 85) Compulsory liquidation
Petition date on 2009-04-03 during the appointment or period of control
Commencement of winding up on 2009-06-02 during the appointment or period of control
Conclusion of winding up on 2020-07-27 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of controlGrant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (13 parents)Officer2003-07-08 ~ dissolvedIIF 28 - Director → ME - 2
A & A PROPERTY REFURBISHMENTS LIMITED
05482491Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffIn Administration Corporate (4 parents)Officer2005-06-27 ~ nowIIF 29 - Director → ME - 3
A AND A ACQUISITIONS LTD
091520417 Neptune Court, Vanguard Way, CardiffDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE - 4
TL TRADING LTD
- 2013-10-18 08352035Merlin House Langstone Business Park Priory Dr, Langstone, NewportDissolved Corporate (3 parents)Officer2013-01-08 ~ 2014-06-25IIF 15 - Director → ME2013-06-10 ~ 2014-06-25IIF 36 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-03
Due to be dissolved on 2015-12-111st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2013-06-14 ~ 2014-01-16IIF 20 - Director → ME2014-04-04 ~ 2014-06-11IIF 10 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-09
Due to be dissolved on 2016-07-20MOMENTUM BUSINESS SPECIALISTS LIMITED
- 2014-03-31 08350379TL PROPERTY INVESTMENTS LIMITED
- 2013-10-18 083503791st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2014-04-04 ~ 2014-04-10IIF 12 - Director → ME2013-01-07 ~ 2014-01-16IIF 16 - Director → ME2013-06-10 ~ 2014-04-10IIF 37 - Secretary → ME - 7AAAK3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-03
Due to be dissolved on 2015-12-11MAJ TRADERS LTD
- 2013-10-18 085759601st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2013-10-18 ~ 2013-11-18IIF 9 - Director → ME - 8AAAK4 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-09
Due to be dissolved on 2016-07-20KJALEX LIMITED
- 2013-10-18 085759441st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2013-10-18 ~ 2013-11-18IIF 11 - Director → ME - 97 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 2 - Director → ME
- 107 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 1 - Director → ME
- 11
THE F AND R ( 2016 ) LIMITED
- 2015-05-22 094770907 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 3 - Director → ME - 12
MOMENTUM PROPERTY INVESTMENTS LIMITED
- 2015-09-01 08873971A AND A ( 2 ) LIMITED
- 2015-05-18 08873971MOMENTUM PROPERTY INVESTMENTS LIMITED - 2014-07-297 Neptune Court, Vanguard Way, Cardiff, GlamorganDissolved Corporate (5 parents)Officer2015-03-31 ~ dissolvedIIF 18 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-02 during the appointment or period of control
Dissolved on 2018-11-03 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 14Mac Scaffolding Fleetway, Penarth Road, CardiffDissolved Corporate (3 parents)Officer2015-07-07 ~ 2016-01-01IIF 19 - Director → ME
- 15
F AND R MARKETING LIMITED
094769677 Neptune Court, Vanguard Way, Cardiff, South Wales, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 5 - Director → ME - 16
F AND R OPERATIONS LIMITED
094770547 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 4 - Director → ME - 17
F AND R RECRUITMENT LIMITED
094769647 Neptune Court, Vanguard Way, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 6 - Director → ME - 18
GELXMO OFFICE SERVICES LIMITED
093855397 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 197 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 25 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2018-09-20 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2015-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09 during the appointment or period of control
Due to be dissolved on 2017-11-09 during the appointment or period of controlMOMENTUM INVESTMENTS LIMITED
- 2015-09-01 094055651st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2015-01-26 ~ dissolvedIIF 21 - Director → ME - 222 Clos Ddyfan, St Mellons, CardiffDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-07-07IIF 17 - Director → ME
- 237 Neptune Court, Vanguard Way, CardiffDissolved Corporate (4 parents)Officer2015-07-14 ~ 2015-10-19IIF 13 - Director → ME
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-02 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlOGB LIMITED
- 2015-01-13 091987361st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2015-01-12 ~ 2015-01-28IIF 27 - Director → ME2015-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 25
THE FOX AND THE RABBIT LIMITED
093855267 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 26
AGEL SERVICES LIMITED
- 2016-01-18 094170777 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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