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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 8
  • 1
    Klein, Alexander
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Mcbride, Richard Anthony
    Director born in December 1965
    Individual (126 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Priecel, Juraj
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Munyard, Toby Giles
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Pedersen, Jens Michael Vilhelm
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Pedersen, Jens Michael Vilhelm
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 6
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Ras-work, Melaye Terrefe
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 8
    EFFICIO GROUP LIMITED
    07034796
    Kinnaird House, 1 Pall Mall East, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFFICIO HOLDINGS LIMITED

Period: 2008-03-27 ~ 2025-04-22
Company number: 06547070
Registered name
EFFICIO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO HOLDINGS LIMITED
    Info
    Registered number 06547070
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 and dissolved on 2025-04-22 (17 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • EFFICIO HOLDINGS LIMITED
    S
    Registered number 06547070
    Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in English Company Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EFFICIO INTERNATIONAL LIMITED
    10637603
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-24 ~ 2024-10-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EFFICIO LIMITED
    - now 04010379
    FILEFULL LIMITED - 2000-08-17
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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