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.
Cefai, Andrew
- Maltese born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companiesC/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 1 IIF 2 IIF 310, Victoria Flats, Sliema, SLM 1832, Malta
IIF 4 IIF 510, Victoria Flats, Victoria Junction, Sliema, SLM 1832
IIF 667, Stella Maris Street, Sliema, Malta
IIF 740, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 8 IIF 940 Villa 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 companies10, Victoria Flats, Sliema, SLM 1832, Malta
IIF 11 IIF 12 IIF 1310, Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta
IIF 14 IIF 15No. 10, Victoria Flats, Victoria Junction, Sliema, Malta, SLM 1832, Malta
IIF 1640, Vill Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx1095, Malta
IIF 1740 Villa 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 companies40 Villa 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
5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 25
- Maltese Registered addresses and corresponding companies
Cefai, Andrew
- Maltese accountantRegistered addresses and corresponding companies
Cefai, Andrew
5/2 Merchants Street, Valletta, Vlt10, VLT10, Malta
IIF 29
- Maltese born in August 1969
Mr Andrew Cefai
Resident in Malta
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cefai, Andrew
C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 33C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 34Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 3540, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 36 IIF 37 IIF 38 (more)
- 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → 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 (6 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 29 - 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 34 - 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 3 - Director → ME - 8
CARIPRO SERVICES LIMITED
0529694338 Craven Street, London, EnglandActive Corporate (10 parents)Officer2008-08-25 ~ 2025-05-06IIF 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 2 - Director → ME2015-07-31 ~ nowIIF 37 - 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 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11GALAX PROPERTIES LIMITED - 2007-10-17Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME
- 12GALWARD ESTATES LIMITED - 2008-02-13Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 6 - Director → ME
- 13
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 36 - Secretary → ME - 14
HERTFORD ORGANISATION TRADING LIMITED
038330444th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2010-09-03 ~ dissolvedIIF 18 - Director → ME - 15
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 - 16
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 38 - Secretary → ME - 17
MP EXPORT LIMITED
05675371Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (5 parents)Officer2008-05-25 ~ dissolvedIIF 4 - Director → ME - 18
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 39 - Secretary → ME - 19
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 - 20
REGIMA ESTATES LIMITED
03184531C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (12 parents)Officer2004-02-17 ~ 2006-06-02IIF 28 - Secretary → ME - 21
SARDI FINANCE LIMITED
05521359Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (4 parents)Officer2008-08-23 ~ dissolvedIIF 5 - Director → ME - 22
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 - 23
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 35 - Secretary → ME - 24
UNDERACE LIMITED
03550116C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer2015-06-01 ~ nowIIF 1 - Director → ME2021-03-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-03-01 ~ 2024-02-01IIF 31 - Has significant influence or control → OE - 25
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 - 26
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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