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 3
  • 1
    Velazquez, Ritchie
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    125, Park Avenue, New York, United States
    Corporate (6 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2021-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Verdun, Robert
    Management born in July 1965
    Individual
    Officer
    2012-06-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Snelling, Robert Mark
    Individual (33 offsprings)
    Officer
    2016-10-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Ficarro, James Rock
    Born in June 1960
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    2711, Centerville Road, Wilmington, Delaware, City Of Wilmington, New Castle, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CFI EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CFI EUROPE LIMITED
    Info
    Registered number 08098487
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2012-06-08 and dissolved on 2023-01-24 (10 years 7 months). 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.