logo
explain how to read the page

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
    Maltese born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 67, Stella Maris Street, Sliema, Malta

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Cefai, Andrew
    Maltese accountant born in August 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • Cefai, Andrew
    Maltese born in July 1969

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21
  • Cefai, Andrew
    Maltese born in August 1969

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24
  • Cefai, Andrew
    Maltese accountant

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • Cefai, Andrew

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 5/2 Merchants Street, Valletta, Vlt10, VLT10, 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 14 - Director → ME
  • 3
    VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,429 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 3 - Director → ME
  • 5
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Officer
    2008-08-25 ~ now
    IIF 7 - Director → ME
    2004-11-25 ~ now
    IIF 24 - Secretary → ME
  • 6
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    506,159 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 2 - Director → ME
    2015-07-31 ~ now
    IIF 33 - Secretary → ME
  • 7
    FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06
    TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
    32 Addison Grove, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    66,016 GBP2024-12-31
    Person with significant control
    2019-04-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -110,208 GBP2015-06-30
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 10
    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
    2015-07-31 ~ now
    IIF 34 - Secretary → ME
  • 11
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    901,673 GBP2024-04-30
    Officer
    2010-02-23 ~ now
    IIF 6 - Director → ME
    2015-07-31 ~ now
    IIF 35 - Secretary → ME
  • 12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 17 - Director → ME
  • 13
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-21 ~ dissolved
    IIF 19 - Director → ME
    2015-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,024 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 1 - Director → ME
    2021-03-17 ~ now
    IIF 29 - Secretary → ME
  • 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 23 - Secretary → ME
  • 16
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    846,886 GBP2023-12-31
    Officer
    2008-08-25 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 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 20 - Director → ME
  • 2
    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
    2008-09-25 ~ 2008-12-01
    IIF 9 - Director → ME
    2004-04-20 ~ 2007-11-01
    IIF 25 - Secretary → ME
  • 3
    04139621 LIMITED - 2014-05-01
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Officer
    2008-09-25 ~ 2023-08-01
    IIF 4 - Director → ME
    2010-10-01 ~ 2023-08-01
    IIF 30 - Secretary → ME
  • 4
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    IIF 22 - Director → ME
  • 5
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    775 GBP2024-12-31
    Officer
    2015-07-31 ~ 2023-05-23
    IIF 32 - 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 8 - Director → ME
  • 7
    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
    2011-01-01 ~ 2015-10-01
    IIF 13 - Director → ME
  • 8
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    901,673 GBP2024-04-30
    Officer
    2010-02-23 ~ 2013-06-11
    IIF 12 - Director → ME
  • 9
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2024-04-30
    Officer
    2004-02-17 ~ 2006-06-02
    IIF 36 - Secretary → ME
  • 10
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    483,987 GBP2024-04-30
    Officer
    2005-04-05 ~ 2023-06-05
    IIF 18 - Director → ME
  • 11
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,024 GBP2024-04-30
    Person with significant control
    2023-03-01 ~ 2024-02-01
    IIF 27 - Has significant influence or control → OE
  • 12
    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 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.