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

Lewis, Anthony John

    Related profiles found in government register
  • Lewis, Anthony John
    British company director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 1 IIF 2

    • 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 7 IIF 8 IIF 9

    • 7, Neptune Court, Vanguard Way, Cardiff, Glamorgan, CF24 5PJ

      IIF 12

    • Mac Scaffolding, Fleetway, Penarth Road, Cardiff, CF11 8TY

      IIF 13

    • Oakville Lodge, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom

      IIF 14
  • Lewis, Anthony John
    British director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Lewis, Anthony John
    British property investor born in November 1965

    Registered addresses and corresponding companies

    • Croesllanfro House, Groes Road, Rogerstone, Newport, NP10 9GP

      IIF 22
  • Lewis, Anthony John
    British property refurb born in November 1965

    Registered addresses and corresponding companies

    • Croesllanfro House, Groes Road, Rogerstone, Newport, NP10 9GP

      IIF 23
  • Mr Anthony John Lewis
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Lewis, Anthony John

    Registered addresses and corresponding companies

    • Oakville Lodge, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 22 - director → ME
  • 2
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Corporate (2 parents)
    Officer
    2005-06-27 ~ now
    IIF 23 - director → ME
  • 3
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -382,054 GBP2017-12-31
    Officer
    2015-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 4
    MOMENTUM PROPERTY INVESTMENTS LIMITED - 2015-09-01
    A AND A ( 2 ) LIMITED - 2015-05-18
    MOMENTUM PROPERTY INVESTMENTS LIMITED - 2014-07-29
    7 Neptune Court, Vanguard Way, Cardiff, Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 12 - director → ME
  • 5
    AJL ( 1 ) LIMITED - 2015-12-08
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 6
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,700 GBP2017-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 7
    KATELEIGHS PROPERTY INVESTMENTS LIMITED - 2015-12-08
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 19 - director → ME
  • 8
    AJL ( 0 ) LIMITED - 2015-12-08
    MF PROPERTY INVESTMENTS LIMITED - 2015-05-21
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    176,453 GBP2017-12-31
    Officer
    2015-05-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    MOMENTUM INVESTMENTS LIMITED - 2015-09-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 15 - director → ME
  • 10
    OGB LIMITED - 2015-01-13
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 11
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,124 GBP2017-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 12
    AGEL SERVICES LIMITED - 2016-01-18
    ARJOY BUSINESS SERVICES LIMITED - 2015-12-08
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 17 - director → ME
Ceased 9
  • 1
    MOMENTUM ACQUISITIONS GROUP LIMITED - 2014-03-31
    MOMENTUM ACQUSITIONS GROUP LIMITED - 2013-10-23
    TL TRADING LTD - 2013-10-18
    Merlin House Langstone Business Park Priory Dr, Langstone, Newport
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-06-25
    IIF 9 - director → ME
    2013-06-10 ~ 2014-06-25
    IIF 30 - secretary → ME
  • 2
    MOMENTUM FACILITIES LIMITED - 2014-03-31
    TL ACQUISITIONS LTD - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2014-06-11
    IIF 4 - director → ME
    2013-06-14 ~ 2014-01-16
    IIF 14 - director → ME
  • 3
    MOMENTUM BUSINESS SPECIALISTS LIMITED - 2014-03-31
    MOMENTUM PROPERTY DEVELOPMENTS LIMITED - 2013-11-19
    TL PROPERTY INVESTMENTS LIMITED - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2014-04-10
    IIF 6 - director → ME
    2013-01-07 ~ 2014-01-16
    IIF 10 - director → ME
    2013-06-10 ~ 2014-04-10
    IIF 31 - secretary → ME
  • 4
    MOMENTUM TRADING LIMITED - 2014-03-31
    MAJ TRADERS LTD - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-18
    IIF 3 - director → ME
  • 5
    MOMENTUM FUTURES LIMITED - 2014-03-31
    KJALEX LIMITED - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-18
    IIF 5 - director → ME
  • 6
    MTL2 LIMITED - 2015-07-08
    Mac Scaffolding Fleetway, Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2015-07-07 ~ 2016-01-01
    IIF 13 - director → ME
  • 7
    2 Clos Ddyfan, St Mellons, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-07
    IIF 11 - director → ME
  • 8
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ 2015-10-19
    IIF 7 - director → ME
  • 9
    OGB LIMITED - 2015-01-13
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-01-12 ~ 2015-01-28
    IIF 21 - director → ME

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