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.
Mr Andrew Cefai
- Maltese born in August 1969
Mr Andrew Cefai
Resident in Malta
Registered addresses and corresponding companies - Maltese born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companiesHilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 4 IIF 5 IIF 6Stella Maris Street, Sliema, Malta
IIF 7Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 8 IIF 9Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Choose A State/province, Malta
IIF 10
- Maltese accountant born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companiesVictoria Flats, Sliema, SLM 1832, Malta
IIF 11 IIF 12 IIF 13Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta
IIF 14 IIF 1510, Victoria Flats, Victoria Junction, Sliema, Malta, SLM 1832, Malta
IIF 16Vill Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx1095, Malta
IIF 17Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx1095, Malta
IIF 18
- Maltese director born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies - Maltese born in July 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companiesVilla Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Malta
IIF 21
- Maltese accountant born in July 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies - Maltese born in August 1969Registered addresses and corresponding companies
Cefai, Andrew
Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 25
- Maltese Registered addresses and corresponding companies
Cefai, Andrew
- Maltese accountantRegistered addresses and corresponding companies
Cefai, Andrew
Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 28
- Registered addresses and corresponding companies
Cefai, Andrew
Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 29Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 30Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 31Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 32 IIF 33 IIF 34 (more)Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 36
- 1
A & I HOLDINGS LIMITED
09893728119 The Hub 300, Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 17 - Director → ME - 3AVALIA ENGINEERING AND CONTRACTING LIMITED - now
AVALIA INTERNATIONAL SERVICES LIMITED
- 2012-12-19 06461364AVALIA LIMITED
- 2008-03-10 0646136472 Spitfire Road, Southam, EnglandDissolved Corporate (5 parents)Officer2007-12-31 ~ 2010-01-01IIF 23 - Director → ME - 4
VIALE DEL POLICLINICO REAL ESTATE LIMITED
- 2010-06-29 04793577Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 24 - Director → ME - 5
BLACKSTONE FINANCE LIMITED
03384754Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (19 parents)Officer2008-09-25 ~ 2008-12-01IIF 12 - Director → ME2004-04-20 ~ 2007-11-01IIF 28 - Secretary → ME - 6
04139621 LIMITED
- 2014-05-01 04139621C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2008-09-25 ~ 2023-08-01IIF 7 - Director → ME2010-10-01 ~ 2023-08-01IIF 30 - Secretary → ME - 7
BURNTON FOREST LIMITED
03161899C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (10 parents)Officer2022-07-01 ~ nowIIF 6 - Director → ME - 8
CARIPRO SERVICES LIMITED
05296943C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (9 parents)Officer2008-08-25 ~ nowIIF 10 - Director → ME2004-11-25 ~ 2004-11-25IIF 25 - Director → ME2004-11-25 ~ nowIIF 27 - Secretary → ME - 9
DUCAL ESTATES LIMITED
03740933C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2010-02-23 ~ nowIIF 5 - Director → ME2015-07-31 ~ nowIIF 33 - Secretary → ME - 10
FLEXAGON INVESTMENT OFFICE PLC
- 2022-12-06 11028392TRIESTE PORTOFRANCO 1719 PLC
- 2019-04-13 1102839232 Addison Grove, London, United KingdomActive Corporate (9 parents)Person with significant control2019-04-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 11GALAX PROPERTIES LIMITED - 2007-10-17Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME
- 12
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 32 - Secretary → ME - 13
HERTFORD ORGANISATION TRADING LIMITED
038330444th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2010-09-03 ~ dissolvedIIF 18 - Director → ME - 14
JURIMENT VENTURES LIMITED
04139614The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater LondonDissolved Corporate (10 parents)Officer2008-09-25 ~ 2013-05-08IIF 11 - Director → ME - 15
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 16 - Director → ME2015-07-31 ~ nowIIF 34 - Secretary → ME - 16
PRIMA ESTATES LIMITED
03753098C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (14 parents)Officer2010-02-23 ~ 2013-06-11IIF 15 - Director → ME2010-02-23 ~ nowIIF 9 - Director → ME2015-07-31 ~ nowIIF 35 - Secretary → ME - 17
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD.
05890564First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (8 parents)Officer2008-12-24 ~ dissolvedIIF 20 - Director → ME - 18
REGIMA ESTATES LIMITED
03184531C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (12 parents)Officer2004-02-17 ~ 2006-06-02IIF 36 - Secretary → ME - 19
SCALA ESTATES LIMITED
05412031C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (7 parents)Officer2005-04-05 ~ 2023-06-05IIF 21 - Director → ME - 20
SHIPPING INVESTMENTS LIMITED
06122890Hilton Consulting 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer2007-02-21 ~ dissolvedIIF 22 - Director → ME2015-01-01 ~ dissolvedIIF 31 - Secretary → ME - 21
UNDERACE LIMITED
03550116C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer2015-06-01 ~ nowIIF 4 - Director → ME2021-03-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-03-01 ~ 2024-02-01IIF 2 - Has significant influence or control → OE - 22
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 13 - Director → ME2004-05-07 ~ dissolvedIIF 26 - Secretary → ME - 23
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2008-08-25 ~ nowIIF 8 - Director → ME
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