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 3
  • 1
    Simmonds, Kevin Marc
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Honour, Kevin Terence Michael
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,197,107 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ 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
    Weinburg, Paul Malcolm
    Insurance Consultant born in February 1958
    Individual
    Officer
    2022-02-25 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Chancellors House, Brampton Lane, Hendon, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Person with significant control
    2022-02-25 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EFM HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EFM HOLDINGS LTD
    Info
    Registered number 13942124
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2022-02-25 and dissolved on 2023-04-18 (1 year 1 month). The company status is Dissolved.
    CIF 0
  • EFM HOLDINGS LTD
    S
    Registered number 13942124
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THAMESPRIME LIMITED - 1991-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    131,637 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-01 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.