The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Clarissa Cefai

  • Ms Clarissa Cefai
    Maltese born in November 1982

    Resident in Malta

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, W10 5BN, United Kingdom

      IIF 1
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 2 IIF 3
    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    544,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    04139621 LIMITED - 2014-05-01
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 4
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    748,734 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,060,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    431,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 7
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895,221 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    187,787 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.