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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Cefai

    Related profiles found in government register
  • Mr Andrew Cefai
    Maltese born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies
  • Cefai, Andrew
    Maltese born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies
  • Cefai, Andrew
    Maltese born in July 1969

    Resident in Malta

    Registered addresses and corresponding companies
  • Cefai, Andrew
    Maltese born in August 1969

    Registered addresses and corresponding companies
  • Cefai, Andrew
    Maltese

    Registered addresses and corresponding companies
  • Cefai, Andrew, Mr.

    Registered addresses and corresponding companies
  • Cefai, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    A & I HOLDINGS LIMITED
    09893728
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AGRI-DEALS LIMITED
    03858971
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ASHTON GRANGE LIMITED
    03161903
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2025-05-06
    IIF 35 - Secretary → ME
  • 4
    AVALIA ENGINEERING AND CONTRACTING LIMITED
    - now 06461364
    AVALIA INTERNATIONAL SERVICES LIMITED
    - 2012-12-19 06461364
    AVALIA LIMITED
    - 2008-03-10 06461364
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2010-01-01
    IIF 25 - Director → ME
    2015-07-31 ~ 2016-01-01
    IIF 34 - Secretary → ME
  • 5
    AVANT TELECOM CONSULTING LIMITED
    - now 04793577
    VIALE DEL POLICLINICO REAL ESTATE LIMITED
    - 2010-06-29 04793577
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BLACKSTONE FINANCE LIMITED
    03384754
    Active Corporate (19 parents)
    Officer
    2008-09-25 ~ 2008-12-01
    IIF 9 - Director → ME
    2004-04-20 ~ 2007-11-01
    IIF 32 - Secretary → ME
  • 7
    BRIDGEMERE REAL ESTATE LIMITED
    - now 04139621
    04139621 LIMITED
    - 2014-05-01 04139621
    BRIDGEMERE SERVICES LIMITED
    - 2013-09-17 04139621
    Dissolved Corporate (13 parents)
    Officer
    2008-09-25 ~ 2023-08-01
    IIF 15 - Director → ME
    2010-10-01 ~ 2023-08-01
    IIF 40 - Secretary → ME
  • 8
    BURNTON FOREST LIMITED
    03161899
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ now
    IIF 6 - Director → ME
  • 9
    CARIPRO SERVICES LIMITED
    05296943
    Active Corporate (10 parents)
    Officer
    2004-11-25 ~ 2004-11-25
    IIF 28 - Director → ME
    2008-08-25 ~ 2025-05-06
    IIF 21 - Director → ME
    2004-11-25 ~ now
    IIF 30 - Secretary → ME
  • 10
    DUCAL ESTATES LIMITED
    03740933
    Active Corporate (13 parents)
    Officer
    2010-02-23 ~ now
    IIF 5 - Director → ME
    2015-07-31 ~ now
    IIF 36 - Secretary → ME
  • 11
    FLEXAGON INVESTMENT OFFICE LIMITED
    - now 11028392
    FLEXAGON INVESTMENT OFFICE PLC
    - 2022-12-06 11028392
    TRIESTE PORTOFRANCO 1719 PLC
    - 2019-04-13 11028392
    Active Corporate (9 parents)
    Person with significant control
    2019-04-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    GALAX WORLDWIDE SERVICES LIMITED
    - now 05150967
    GALAX PROPERTIES LIMITED - 2007-10-17
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    GALWARD LIMITED
    - now 05150875
    GALWARD ESTATES LIMITED - 2008-02-13
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 14
    GREEN HILLS PROPERTIES LIMITED
    03822774
    Active Corporate (11 parents)
    Officer
    2015-07-31 ~ 2023-05-23
    IIF 33 - Secretary → ME
  • 15
    HERTFORD ORGANISATION TRADING LIMITED
    03833044
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 16
    JURIMENT VENTURES LIMITED
    04139614
    Dissolved Corporate (10 parents)
    Officer
    2008-09-25 ~ 2013-05-08
    IIF 7 - Director → ME
  • 17
    KALEX PROPERTIES LIMITED
    03201299
    Active Corporate (11 parents)
    Officer
    2011-01-01 ~ 2015-10-01
    IIF 17 - Director → ME
    2015-07-31 ~ now
    IIF 37 - Secretary → ME
  • 18
    MP EXPORT LIMITED
    05675371
    Dissolved Corporate (5 parents)
    Officer
    2008-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 19
    PRIMA ESTATES LIMITED
    03753098
    Active Corporate (14 parents)
    Officer
    2010-02-23 ~ 2013-06-11
    IIF 14 - Director → ME
    2010-02-23 ~ now
    IIF 20 - Director → ME
    2015-07-31 ~ now
    IIF 38 - Secretary → ME
  • 20
    PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD.
    05890564
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 18 - Director → ME
  • 21
    REGIMA ESTATES LIMITED
    03184531
    Active Corporate (12 parents)
    Officer
    2004-02-17 ~ 2006-06-02
    IIF 31 - Secretary → ME
  • 22
    SARDI FINANCE LIMITED
    05521359
    Dissolved Corporate (4 parents)
    Officer
    2008-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 23
    SCALA ESTATES LIMITED
    05412031
    Active Corporate (7 parents)
    Officer
    2005-04-05 ~ 2023-06-05
    IIF 27 - Director → ME
  • 24
    SHIPPING INVESTMENTS LIMITED
    06122890
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 24 - Director → ME
    2015-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    UNDERACE LIMITED
    03550116
    Active Corporate (16 parents)
    Officer
    2015-06-01 ~ now
    IIF 4 - Director → ME
    2021-03-17 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-03-01 ~ 2024-02-01
    IIF 2 - Has significant influence or control → OE
  • 26
    VALBOR PROPERTIES LIMITED
    05116644
    Dissolved Corporate (10 parents)
    Officer
    2008-08-25 ~ 2017-05-25
    IIF 10 - Director → ME
    2004-05-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    WHITEHEAD PROPERTY INVESTMENTS LTD
    03032276
    Active Corporate (13 parents)
    Officer
    2008-08-25 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.