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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
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 20
  • 1
    A & A PROPERTY INVESTMENTS LIMITED
    04824541
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 2
    A & A PROPERTY REFURBISHMENTS LIMITED
    05482491
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    In Administration Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 23 - Director → ME
  • 3
    A AND A ACQUISITIONS LTD
    09152041
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    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 over the trustees of a trust OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Has significant influence or control as a member of a firm OE
  • 4
    MOMENTUM ACQUISITIONS GROUP LIMITED
    - 2014-03-31 08352035 08968825
    MOMENTUM ACQUSITIONS GROUP LIMITED
    - 2013-10-23 08352035 08968825
    TL TRADING LTD
    - 2013-10-18 08352035
    Merlin House Langstone Business Park Priory Dr, Langstone, Newport
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-06-25
    IIF 9 - Director → ME
    2013-06-10 ~ 2014-06-25
    IIF 30 - Secretary → ME
  • 5
    MOMENTUM FACILITIES LIMITED
    - 2014-03-31 08569319 08952565
    TL ACQUISITIONS LTD
    - 2013-10-18 08569319 09417077
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-01-16
    IIF 14 - Director → ME
    2014-04-04 ~ 2014-06-11
    IIF 4 - Director → ME
  • 6
    MOMENTUM BUSINESS SPECIALISTS LIMITED
    - 2014-03-31 08350379
    MOMENTUM PROPERTY DEVELOPMENTS LIMITED
    - 2013-11-19 08350379
    TL PROPERTY INVESTMENTS LIMITED
    - 2013-10-18 08350379
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    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
  • 7
    AAAK3 LIMITED - now
    MOMENTUM TRADING LIMITED
    - 2014-03-31 08575960 09052676
    MAJ TRADERS LTD
    - 2013-10-18 08575960
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2013-11-18
    IIF 3 - Director → ME
  • 8
    AAAK4 LIMITED - now
    MOMENTUM FUTURES LIMITED
    - 2014-03-31 08575944 08856207
    KJALEX LIMITED
    - 2013-10-18 08575944
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2013-11-18
    IIF 5 - Director → ME
  • 9
    AJL ( X ) LIMITED
    - now 08873971
    MOMENTUM PROPERTY INVESTMENTS LIMITED
    - 2015-09-01 08873971
    A AND A ( 2 ) LIMITED
    - 2015-05-18 08873971
    MOMENTUM PROPERTY INVESTMENTS LIMITED - 2014-07-29
    7 Neptune Court, Vanguard Way, Cardiff, Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ARJOY BUSINESS SERVICES LIMITED
    - now 09417134 09417077
    AJL ( 1 ) LIMITED
    - 2015-12-08 09417134 09477105, 08856882, 09477090... (more)
    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
  • 11
    DATON INTERNATIONAL LIMITED
    - now 09002322
    Mac Scaffolding Fleetway, Penarth Road, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2015-07-07 ~ 2016-01-01
    IIF 13 - Director → ME
  • 12
    GELXMO OFFICE SERVICES LIMITED
    09385539
    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 over the trustees of a trust OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Has significant influence or control OE
  • 13
    K PROP INVESTMENTS LIMITED
    - now 09385562
    KATELEIGHS PROPERTY INVESTMENTS LIMITED
    - 2015-12-08 09385562 08856882
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 19 - Director → ME
  • 14
    KATELEIGHS PROPERTY INVESTMENTS LIMITED
    - now 08856882 09385562
    AJL ( 0 ) LIMITED
    - 2015-12-08 08856882 09476987, 09477105, 09477090... (more)
    MF PROPERTY INVESTMENTS LIMITED
    - 2015-05-21 08856882 08413977
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    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
  • 15
    LEWSECTRA LIMITED
    - now 09405565
    MOMENTUM INVESTMENTS LIMITED
    - 2015-09-01 09405565
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 16
    2 Clos Ddyfan, St Mellons, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-07
    IIF 11 - Director → ME
  • 17
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ 2015-10-19
    IIF 7 - Director → ME
  • 18
    NETTE FUTURES LIMITED
    - now 09198736
    OGB LIMITED
    - 2015-01-13 09198736
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 2 - Director → ME
    2015-01-12 ~ 2015-01-28
    IIF 21 - 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
  • 19
    THE FOX AND THE RABBIT LIMITED
    09385526
    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
  • 20
    TL ACQUISITIONS LIMITED
    - now 09417077 08569319
    AGEL SERVICES LIMITED
    - 2016-01-18 09417077
    ARJOY BUSINESS SERVICES LIMITED
    - 2015-12-08 09417077 09417134
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.