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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
Active 6
  • 1
    Munyard, Toby Giles
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ras-work, Melaye Terrefe
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcbride, Richard Anthony
    Director born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pedersen, Jens Michael Vilhelm
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressKinnaird House, 1 Pall Mall East, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Klein, Alexander
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Priecel, Juraj
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2021-12-06
    OF - Director → CIF 0
parent relation
Company in focus

EFFICIO GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO GROUP LIMITED
    Info
    Registered number 07034796
    icon of addressKinnaird 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
    icon of addressKinnaird 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
Active 1
  • icon of addressKinnaird House, 1 Pall Mall East, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.