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, Andrew

    Related profiles found in government register
  • Cefai, Andrew

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Hilton Consulting, Studio 133, 222 Kensal Road, London, W10 5BN, England

      IIF 3

    • 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta

      IIF 4 IIF 5 IIF 6

    • 5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta

      IIF 8
  • Cefai, Andrew
    Maltese

    Registered addresses and corresponding companies

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

      IIF 9

    • 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx 1095, Malta

      IIF 10
  • Cefai, Andrew
    Maltese accountant

    Registered addresses and corresponding companies

    • 5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta

      IIF 11
  • Cefai, Andrew
    Maltese administrator born in August 1969

    Registered addresses and corresponding companies

    • 5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta

      IIF 12
  • Cefai, Andrew
    Maltese accountant born in July 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta

      IIF 13

    • 35, St Zachery Street, Valletta, Vlt10, VLT1132, Malta

      IIF 14 IIF 15

    • 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Malta

      IIF 16
  • Cefai, Andrew
    Maltese accountant born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 17

    • 10, Victoria Flats, Sliema, SLM 1832, Malta

      IIF 18 IIF 19 IIF 20

    • 10, Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta

      IIF 21 IIF 22

    • 67, Stella Maris Street, Sliema, Malta

      IIF 23

    • No. 10, Victoria Flats, Victoria Junction, Sliema, Malta, SLM 1832, Malta

      IIF 24

    • 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta

      IIF 25 IIF 26

    • 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Choose A State/province, Malta

      IIF 27

    • 40, Vill Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx1095, Malta

      IIF 28

    • 40 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx1095, Malta

      IIF 29
  • Cefai, Andrew
    Maltese company director born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 30

    • Hilton Consulting, Studio 133, 222 Kensal Road, London, W10 5BN, England

      IIF 31
  • Cefai, Andrew
    Maltese director born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • 67 Stella Maris Street, Sliema, SLM 1769, Malta

      IIF 32

    • 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, XBX 1095, Malta

      IIF 33
  • Mr Andrew Cefai
    Maltese born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 34

    • Hilton Consulting, Studio 133, 222 Kensal Road, London, W10 5BN, England

      IIF 35

    • 67, Triq Stella Maris, Tas-sliema, Slm 1769, Malta

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    119 The Hub 300, Kensal Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    5th Floor, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 28 - director → ME
  • 3
    VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,429 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 30 - director → ME
  • 5
    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
    Officer
    2008-08-25 ~ now
    IIF 27 - director → ME
    2004-11-25 ~ now
    IIF 10 - secretary → ME
  • 6
    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
    Officer
    2010-02-23 ~ now
    IIF 17 - director → ME
    2015-07-31 ~ now
    IIF 5 - secretary → ME
  • 7
    FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06
    TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
    32 Addison Grove, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    73,016 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GALAX PROPERTIES LIMITED - 2007-10-17
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -110,208 GBP2015-06-30
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - director → ME
  • 9
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 29 - director → ME
  • 10
    C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    580,853 GBP2023-05-31
    Officer
    2015-07-31 ~ now
    IIF 6 - secretary → ME
  • 11
    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
    Officer
    2010-02-23 ~ now
    IIF 26 - director → ME
    2015-07-31 ~ now
    IIF 7 - secretary → ME
  • 12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 33 - director → ME
  • 13
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-21 ~ dissolved
    IIF 13 - director → ME
    2015-01-01 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    Hilton Consulting Studio 133, 222 Kensal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    536,655 GBP2023-04-30
    Officer
    2015-06-01 ~ now
    IIF 31 - director → ME
    2021-03-17 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    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
    Officer
    2004-05-07 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    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
    Officer
    2008-08-25 ~ now
    IIF 25 - director → ME
Ceased 11
  • 1
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    72 Spitfire Road, Southam, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,181,621 GBP2021-12-31
    Officer
    2007-12-31 ~ 2010-01-01
    IIF 14 - director → ME
  • 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
    2008-09-25 ~ 2008-12-01
    IIF 19 - director → ME
    2004-04-20 ~ 2007-11-01
    IIF 11 - secretary → ME
  • 3
    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
    Officer
    2008-09-25 ~ 2023-08-01
    IIF 23 - director → ME
    2010-10-01 ~ 2023-08-01
    IIF 1 - secretary → ME
  • 4
    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
    Officer
    2004-11-25 ~ 2004-11-25
    IIF 12 - director → ME
  • 5
    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
    Officer
    2015-07-31 ~ 2023-05-23
    IIF 4 - secretary → ME
  • 6
    The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2013-05-08
    IIF 18 - director → ME
  • 7
    C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    580,853 GBP2023-05-31
    Officer
    2011-01-01 ~ 2015-10-01
    IIF 24 - director → ME
  • 8
    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
    Officer
    2010-02-23 ~ 2013-06-11
    IIF 22 - director → ME
  • 9
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2022-04-30
    Officer
    2004-02-17 ~ 2006-06-02
    IIF 8 - secretary → ME
  • 10
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    483,987 GBP2024-04-30
    Officer
    2005-04-05 ~ 2023-06-05
    IIF 16 - director → ME
  • 11
    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
    Officer
    2008-08-25 ~ 2017-05-25
    IIF 20 - director → ME

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.