logo
explain how to read the page

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 13
  • 1
    Heit, Peter
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Jens Michael Vilhelm
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Jens Michael Vilhelm Pedersen
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Priecel, Juraj
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Munyard, Toby Giles
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Jones, Elizabeth
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2016-01-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 6
    Klein, Alexander
    Consultant born in August 1968
    Individual (6 offsprings)
    Officer
    2016-01-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-01-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Mcbride, Richard Anthony
    Born in December 1965
    Individual (126 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Ras-work, Melaye Terrefe
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Director → CIF 0
  • 11
    EFFICIO GLOBAL LIMITED
    - now 09905531
    NEWINCCO 1395 LIMITED - 2016-11-30 09905531 09374045... (more)
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EFFICIO EUROCO LIMITED
    15843484
    Kinnaird House, Pall Mall East, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    EFFICIO HOLDCO LIMITED
    15804110
    Kinnaird House, Pall Mall East, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EFFICIO ENTERPRISES LIMITED

Period: 2016-10-21 ~ now
Company number: 09907786
Registered names
EFFICIO ENTERPRISES LIMITED - now
NEWINCCO 1394 LIMITED - 2016-10-21 09759490... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO ENTERPRISES LIMITED
    Info
    NEWINCCO 1394 LIMITED - 2016-10-21
    Registered number 09907786
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EFFICIO ENTERPRISES LIMITED
    S
    Registered number 09907786
    Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • EFFICIO ENTERPRISES LIMITED
    S
    Registered number 09907786
    Kinnaird House, Pall Mall East, London, England, SW1Y 5AU
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EFFICIO INTERNATIONAL LIMITED
    10637603
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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
    2024-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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