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

Cefai, Adriano

    Related profiles found in government register
  • Cefai, Adriano
    Maltese director born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England

      IIF 1
  • Cefai, Adriano
    Maltese lawyer born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, London, NW6 3BT, England

      IIF 2

    • 5/1, Merchant Street, Valletta, Vlt1171, Malta

      IIF 3
  • Cefai, Dr. Adriano
    Maltese lawyer born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50-60 Eastcastle Street, London, London, W1W 8EA, England

      IIF 4

    • 5/1, Merchants Street, Valletta, Vlt1171, Malta

      IIF 5
  • Cefai, Adriano, Dr.
    Maltese lawyer born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 5/1, Merchants Street, Valletta, Vlt1171, Malta

      IIF 6
  • Dr. Adriano Cefai
    Maltese born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 5/1, Merchants Street, Valletta, Vlt1171, Malta

      IIF 7
  • Mr Adriano Cefai
    Maltese born in June 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 167 Main Street, Lija, LJA 1509, Malta

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 1 - director → ME
  • 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 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% 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)
    748,734 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    METCALL TRADING LIMITED - 2003-11-20
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    2012-09-12 ~ dissolved
    IIF 2 - director → ME
  • 5
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    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 ~ now
    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
  • 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 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more 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 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    117 EUR2023-04-30
    Officer
    2014-10-24 ~ dissolved
    IIF 5 - director → ME
  • 10
    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 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    First Floor 20 Margaret Street, London, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,228 GBP2015-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 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 ~ 2024-09-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    2018-12-07 ~ 2022-11-02
    IIF 3 - director → ME
  • 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 ~ 2024-09-23
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with 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)
    431,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    647,114 EUR2019-12-29
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.