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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Jeanneret, Marc Nicolas
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Klein, Alexander
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Austin, Francois Alexandre
    Consultant born in May 1966
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Priecel, Juraj
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Singh, Gautam
    Management Consultant born in July 1968
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Munyard, Toby Giles
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Pedersen, Jens Michael Vilhelm
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Pedersen, Jens Michael Vilhelm
    Ceo
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 8
    Siddle, Roger William John
    Born in January 1961
    Individual (107 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Yanardag, Rasih
    Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Ras-work, Melaye Terrefe
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-08 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 13
    EFFICIO HOLDINGS LIMITED
    06547070
    Kinnaird House, 1 Pall Mall East, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    EFFICIO ENTERPRISES LIMITED
    - now 09907786
    NEWINCCO 1394 LIMITED - 2016-10-21
    Kinnaird House, Pall Mall East, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-08 ~ 2000-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EFFICIO LIMITED

Period: 2000-08-17 ~ now
Company number: 04010379
Registered names
EFFICIO LIMITED - now
FILEFULL LIMITED - 2000-08-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • EFFICIO LIMITED
    Info
    FILEFULL LIMITED - 2000-08-17
    Registered number 04010379
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.