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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
    2009-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Munyard, Toby Giles
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Jens Michael Vilhelm
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Priecel, Juraj
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Ras-work, Melaye Terrefe
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcbride, Richard Anthony
    Director born in December 1965
    Individual (126 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    EFFICIO ENTERPRISES LIMITED
    - now 09907786
    NEWINCCO 1394 LIMITED - 2016-10-21 09907786 09905531... (more)
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EFFICIO GROUP LIMITED

Period: 2009-09-30 ~ 2025-06-17
Company number: 07034796
Registered name
EFFICIO GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO GROUP LIMITED
    Info
    Registered number 07034796
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 and dissolved on 2025-06-17 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EFFICIO GROUP LIMITED
    S
    Registered number 07034796
    Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ dissolved
    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

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