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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • icon of address 5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta

      IIF 8
  • Cefai, Andrew
    Maltese

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Cefai, Andrew
    Maltese accountant

    Registered addresses and corresponding companies

    • icon of address 5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 13

    • icon of address 35, St Zachery Street, Valletta, Vlt10, VLT1132, Malta

      IIF 14 IIF 15

    • icon of address 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

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

      IIF 17

    • icon of address 10, Victoria Flats, Sliema, SLM 1832, Malta

      IIF 18 IIF 19 IIF 20

    • icon of address 10, Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta

      IIF 21 IIF 22

    • icon of address 67, Stella Maris Street, Sliema, Malta

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address 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

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

      IIF 30

    • icon of address 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

    • icon of address 67 Stella Maris Street, Sliema, SLM 1769, Malta

      IIF 32

    • icon of address 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

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

      IIF 34

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 119 The Hub 300, Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-11-30
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5th Floor, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 3
    VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,429 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Officer
    icon of calendar 2008-08-25 ~ now
    IIF 27 - Director → ME
    icon of calendar 2004-11-25 ~ now
    IIF 10 - Secretary → ME
  • 6
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    506,159 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-07-31 ~ now
    IIF 5 - Secretary → ME
  • 7
    FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06
    TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
    icon of address 32 Addison Grove, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    73,016 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2010-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    615,930 GBP2024-05-31
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 6 - Secretary → ME
  • 11
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    895,221 GBP2023-04-30
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-07-31 ~ now
    IIF 7 - Secretary → ME
  • 12
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2015-01-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    icon of address Hilton Consulting Studio 133, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    540,024 GBP2024-04-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 31 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    icon of address 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
    icon of calendar 2004-05-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    846,886 GBP2023-12-31
    Officer
    icon of calendar 2008-08-25 ~ now
    IIF 25 - Director → ME
Ceased 11
  • 1
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    icon of address 72 Spitfire Road, Southam, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,181,621 GBP2021-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-01
    IIF 14 - Director → ME
  • 2
    icon of address Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2008-12-01
    IIF 19 - Director → ME
    icon of calendar 2004-04-20 ~ 2007-11-01
    IIF 11 - Secretary → ME
  • 3
    04139621 LIMITED - 2014-05-01
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Officer
    icon of calendar 2008-09-25 ~ 2023-08-01
    IIF 23 - Director → ME
    icon of calendar 2010-10-01 ~ 2023-08-01
    IIF 1 - Secretary → ME
  • 4
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2004-11-25
    IIF 12 - Director → ME
  • 5
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    431,724 GBP2023-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2023-05-23
    IIF 4 - Secretary → ME
  • 6
    icon of address The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2013-05-08
    IIF 18 - Director → ME
  • 7
    icon of address C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    615,930 GBP2024-05-31
    Officer
    icon of calendar 2011-01-01 ~ 2015-10-01
    IIF 24 - Director → ME
  • 8
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    895,221 GBP2023-04-30
    Officer
    icon of calendar 2010-02-23 ~ 2013-06-11
    IIF 22 - Director → ME
  • 9
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2024-04-30
    Officer
    icon of calendar 2004-02-17 ~ 2006-06-02
    IIF 8 - Secretary → ME
  • 10
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    483,987 GBP2024-04-30
    Officer
    icon of calendar 2005-04-05 ~ 2023-06-05
    IIF 16 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2008-08-25 ~ 2017-05-25
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.