The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Vila Botella, Francisco
    Individual (1 offspring)
    Officer
    2015-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dmitrijs, Gorohovs
    Manager born in March 1972
    Individual (1 offspring)
    Officer
    2016-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Gorohovs Dmitrijs
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2018-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Dabrakou, Valiantsin
    Manager born in September 1982
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Pelliccioni, Flavio
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Vila Botella, Francisco
    Individual (1 offspring)
    Officer
    2013-04-06 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 4
    Tartaglia, Giuseppe
    Economic Adviser born in July 1966
    Individual (1 offspring)
    Officer
    2013-03-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Nicolini, Victor
    Architect born in May 1947
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2013-03-02
    OF - Director → CIF 0
    Nicolini, Victor
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2013-03-02
    OF - Secretary → CIF 0
  • 6
    Constantinou, Xenia
    Individual
    Officer
    2015-06-04 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 7
    Piazzoli, Bernardino Severino
    Manager born in August 1957
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Pallone, Carlo
    Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    Cecconcello, Aldo
    Dealer born in December 1944
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2014-04-07
    OF - Director → CIF 0
    Cecconello, Aldo
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2015-11-11
    OF - Director → CIF 0
parent relation
Company in focus

EUROFIN SECURITIES LTD

Previous names
EFG SECURITIES LTD - 2014-03-11
POST NETWORK LTD - 2013-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
17,500,000 GBP2017-05-31
17,500,000 GBP2016-05-31
Net assets/liabilities including pension asset/liability
17,500,000 GBP2017-05-31
17,500,000 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
17,500,000 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
17,500,000 GBP2017-05-31
17,500,000 GBP2016-05-31
Shareholder's fund
17,500,000 GBP2017-05-31
17,500,000 GBP2016-05-31

  • EUROFIN SECURITIES LTD
    Info
    EFG SECURITIES LTD - 2014-03-11
    POST NETWORK LTD - 2013-02-26
    Registered number 08074696
    Devonshire House Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore HA7 1JS
    Private Limited Company incorporated on 2012-05-18 and dissolved on 2019-07-16 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.