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.
Cefai, Andrew
- Maltese Registered addresses and corresponding companies
Cefai, Andrew
- Maltese born in August 1969Registered addresses and corresponding companies
Cefai, Andrew
5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 5
- Registered addresses and corresponding companies
Cefai, Andrew
- Registered addresses and corresponding companies
Cefai, Andrew, Mr.
40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 9 IIF 10 IIF 11 (more)(less)
- Maltese born in July 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies - Maltese born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companiesC/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 19 IIF 20 IIF 2110, Victoria Flats, Sliema, SLM 1832, Malta
IIF 22 IIF 23 IIF 24 (more)(less)10, Victoria Flats, Victoria Junction, Sliema, SLM 1832
IIF 2710, Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta
IIF 28 IIF 2967, Stella Maris Street, Sliema, Malta
IIF 3067 Stella Maris Street, Sliema, SLM 1769, Malta
IIF 31No. 10, Victoria Flats, Victoria Junction, Sliema, Malta, SLM 1832, Malta
IIF 3240 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, XBX 1095, Malta
IIF 3340, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 34 IIF 3540 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Choose A State/province, Malta
IIF 3640, Vill Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx1095, Malta
IIF 3740 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx1095, Malta
IIF 38
- Maltese born in August 1969
Mr Andrew Cefai
Resident in Malta
Registered addresses and corresponding companies
- 1
A & I HOLDINGS LIMITED
09893728119 The Hub 300, Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 2
AGRI-DEALS LIMITED
038589715th Floor, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (5 parents)Officer2010-09-03 ~ dissolvedIIF 37 - Director → ME - 3
ASHTON GRANGE LIMITED
0316190338 Craven Street, London, United KingdomActive Corporate (16 parents)Officer2015-07-31 ~ 2025-05-06IIF 11 - Secretary → ME - 4
- 5
- 6
BLACKSTONE FINANCE LIMITED
03384754Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (19 parents)Officer2008-09-25 ~ 2008-12-01IIF 24 - Director → ME2004-04-20 ~ 2007-11-01IIF 4 - Secretary → ME - 7
- 8
BURNTON FOREST LIMITED
03161899C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 21 - Director → ME - 9
CARIPRO SERVICES LIMITED
0529694338 Craven Street, London, EnglandActive Corporate (10 parents)Officer2004-11-25 ~ 2004-11-25IIF 5 - Director → ME2008-08-25 ~ 2025-05-06IIF 36 - Director → ME2004-11-25 ~ nowIIF 2 - Secretary → ME - 10
DUCAL ESTATES LIMITED
03740933C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2010-02-23 ~ nowIIF 20 - Director → ME2015-07-31 ~ nowIIF 12 - Secretary → ME - 11
FLEXAGON INVESTMENT OFFICE PLC
- 2022-12-06 11028392TRIESTE PORTOFRANCO 1719 PLC
- 2019-04-13 11028392167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12GALAX PROPERTIES LIMITED - 2007-10-17Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 28 - Director → ME
- 13GALWARD ESTATES LIMITED - 2008-02-13Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 27 - Director → ME
- 14
GREEN HILLS PROPERTIES LIMITED
03822774C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (11 parents)Officer2015-07-31 ~ 2023-05-23IIF 9 - Secretary → ME - 15
HERTFORD ORGANISATION TRADING LIMITED
038330444th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2010-09-03 ~ dissolvedIIF 38 - Director → ME - 16
JURIMENT VENTURES LIMITED
04139614The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater LondonDissolved Corporate (10 parents)Officer2008-09-25 ~ 2013-05-08IIF 22 - Director → ME - 17
KALEX PROPERTIES LIMITED
03201299C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (11 parents)Officer2011-01-01 ~ 2015-10-01IIF 32 - Director → ME2015-07-31 ~ nowIIF 13 - Secretary → ME - 18
MP EXPORT LIMITED
05675371Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (5 parents)Officer2008-05-25 ~ dissolvedIIF 23 - Director → ME - 19
PRIMA ESTATES LIMITED
03753098C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (14 parents)Officer2010-02-23 ~ 2013-06-11IIF 29 - Director → ME2010-02-23 ~ nowIIF 35 - Director → ME2015-07-31 ~ nowIIF 14 - Secretary → ME - 20
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD.
05890564First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (8 parents)Officer2008-12-24 ~ dissolvedIIF 33 - Director → ME - 21
REGIMA ESTATES LIMITED
03184531C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (12 parents)Officer2004-02-17 ~ 2006-06-02IIF 3 - Secretary → ME - 22
SARDI FINANCE LIMITED
05521359Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (4 parents)Officer2008-08-23 ~ dissolvedIIF 26 - Director → ME - 23
SCALA ESTATES LIMITED
05412031C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (7 parents)Officer2005-04-05 ~ 2023-06-05IIF 18 - Director → ME - 24
SHIPPING INVESTMENTS LIMITED
06122890Hilton Consulting 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer2007-02-21 ~ dissolvedIIF 15 - Director → ME2015-01-01 ~ dissolvedIIF 8 - Secretary → ME - 25
UNDERACE LIMITED
03550116C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer2015-06-01 ~ nowIIF 19 - Director → ME2021-03-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-03-01 ~ 2024-02-01IIF 40 - Has significant influence or control → OE - 26
VALBOR PROPERTIES LIMITED
05116644C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (10 parents)Officer2008-08-25 ~ 2017-05-25IIF 25 - Director → ME2004-05-07 ~ dissolvedIIF 1 - Secretary → ME - 27
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2008-08-25 ~ nowIIF 34 - Director → ME
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