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 July 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies40 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Malta
IIF 1
- Maltese accountant born in July 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies - 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 5 IIF 6 IIF 767, Stella Maris Street, Sliema, Malta
IIF 840, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 9 IIF 1040 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex, Xbx1095, Choose A State/province, Malta
IIF 11
- Maltese accountant born in August 1969
Cefai, Andrew
Resident in Malta
Registered addresses and corresponding companies10, Victoria Flats, Sliema, SLM 1832, Malta
IIF 12 IIF 13 IIF 1410, Victoria Flats, Victoria Junction, Sliema, SLM 1832, Malta
IIF 15 IIF 16No. 10, Victoria Flats, Victoria Junction, Sliema, Malta, SLM 1832, Malta
IIF 1740, Vill Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx1095, Malta
IIF 1840 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx1095, Malta
IIF 19
- Maltese director born in August 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 22
- 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 26
- 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 30C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 31Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 3240, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta
IIF 33 IIF 34 IIF 35 (more)
- 1
A & I HOLDINGS LIMITED
09893728119 The Hub 300, Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2
AGRI-DEALS LIMITED
038589715th Floor, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (5 parents)Officer2010-09-03 ~ dissolvedIIF 18 - 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 3 - Director → ME - 4
VIALE DEL POLICLINICO REAL ESTATE LIMITED
- 2010-06-29 04793577Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 4 - 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 13 - Director → ME2004-04-20 ~ 2007-11-01IIF 26 - 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 8 - Director → ME2010-10-01 ~ 2023-08-01IIF 31 - 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 7 - Director → ME - 8
CARIPRO SERVICES LIMITED
0529694338 Craven Street, London, EnglandActive Corporate (10 parents)Officer2004-11-25 ~ 2004-11-25IIF 22 - Director → ME2008-08-25 ~ 2025-05-06IIF 11 - Director → ME2004-11-25 ~ nowIIF 24 - 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 6 - Director → ME2015-07-31 ~ nowIIF 34 - 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 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11GALAX PROPERTIES LIMITED - 2007-10-17Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME
- 12
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 33 - Secretary → ME - 13
HERTFORD ORGANISATION TRADING LIMITED
038330444th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2010-09-03 ~ dissolvedIIF 19 - Director → ME - 14
JURIMENT VENTURES LIMITED
04139614The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater LondonDissolved Corporate (10 parents)Officer2008-09-25 ~ 2013-05-08IIF 12 - Director → ME - 15
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 17 - Director → ME2015-07-31 ~ nowIIF 35 - Secretary → ME - 16
PRIMA ESTATES LIMITED
03753098C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (14 parents)Officer2010-02-23 ~ nowIIF 10 - Director → ME2010-02-23 ~ 2013-06-11IIF 16 - Director → ME2015-07-31 ~ nowIIF 36 - Secretary → ME - 17
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD.
05890564First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (8 parents)Officer2008-12-24 ~ dissolvedIIF 21 - Director → ME - 18
REGIMA ESTATES LIMITED
03184531C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (12 parents)Officer2004-02-17 ~ 2006-06-02IIF 25 - Secretary → ME - 19
SCALA ESTATES LIMITED
05412031C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (7 parents)Officer2005-04-05 ~ 2023-06-05IIF 1 - Director → ME - 20
SHIPPING INVESTMENTS LIMITED
06122890Hilton Consulting 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer2007-02-21 ~ dissolvedIIF 2 - Director → ME2015-01-01 ~ dissolvedIIF 32 - Secretary → ME - 21
UNDERACE LIMITED
03550116C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer2015-06-01 ~ nowIIF 5 - Director → ME2021-03-17 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-03-01 ~ 2024-02-01IIF 28 - Has significant influence or control → OE - 22
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 14 - Director → ME2004-05-07 ~ dissolvedIIF 23 - Secretary → ME - 23
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2008-08-25 ~ nowIIF 9 - Director → ME
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