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
Mr Anthony John Lewis
- British born in November 1965
Mr Anthony John Lewis
Resident in Wales
Registered addresses and corresponding companies - 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 13 IIF 147 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 19 IIF 20 IIF 21 (more)7, Neptune Court, Vanguard Way, Cardiff, Glamorgan, CF24 5PJ
IIF 24Mac Scaffolding, Fleetway, Penarth Road, Cardiff, CF11 8TY
IIF 25Oakville Lodge, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
IIF 26
- 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 34
- British property refurb born in November 1965Registered addresses and corresponding companies
Lewis, Anthony John
Croesllanfro House, Groes Road, Rogerstone, Newport, NP10 9GP
IIF 35
- 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 34 - 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 35 - Director → ME - 3
A AND A ACQUISITIONS LTD
091520417 Neptune Court, Vanguard Way, CardiffDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - 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 21 - 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 26 - Director → ME2014-04-04 ~ 2014-06-11IIF 16 - 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 18 - Director → ME2013-01-07 ~ 2014-01-16IIF 22 - 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 15 - 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 17 - Director → ME - 97 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 8 - Director → ME
- 107 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 7 - 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 9 - 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 24 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14Mac Scaffolding Fleetway, Penarth Road, CardiffDissolved Corporate (3 parents)Officer2015-07-07 ~ 2016-01-01IIF 25 - 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 11 - Director → ME - 16
F AND R OPERATIONS LIMITED
094770547 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 10 - Director → ME - 17
F AND R RECRUITMENT LIMITED
094769647 Neptune Court, Vanguard Way, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 12 - Director → ME - 18
GELXMO OFFICE SERVICES LIMITED
093855397 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 197 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 31 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 27 - Director → ME - 222 Clos Ddyfan, St Mellons, CardiffDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-07-07IIF 23 - Director → ME
- 237 Neptune Court, Vanguard Way, CardiffDissolved Corporate (4 parents)Officer2015-07-14 ~ 2015-10-19IIF 19 - 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 33 - Director → ME2015-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.