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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 3
  • 1
    Assandri, Roberto
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Luciani, Stefano
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Ruggieri, Dario
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Dario Ruggieri
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFIN HOLDING LTD

Period: 2018-11-27 ~ 2025-09-02
Company number: 11699525
Registered name
AFIN HOLDING LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
150,000 GBP2019-11-30
Current Assets
59,575 GBP2019-11-30
Creditors
Amounts falling due within one year
-152,773 GBP2019-11-30
Net Current Assets/Liabilities
-93,198 GBP2019-11-30
Total Assets Less Current Liabilities
56,802 GBP2019-11-30
Net Assets/Liabilities
55,802 GBP2019-11-30
Equity
55,802 GBP2019-11-30
Average Number of Employees
12018-11-27 ~ 2019-11-30

Related profiles found in government register
  • AFIN HOLDING LTD
    Info
    Registered number 11699525
    C/o Progress Advisory, 16 High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 and dissolved on 2025-09-02 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-26
    CIF 0
  • AFIN HOLDING LTD
    S
    Registered number 11699525
    C/o Progress Advisory, 16 High Holborn, London, England, WC1V 6BX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFIN FOOD LTD
    11701232
    C/o Progress Advisory, 16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDI TEST PHARMA LTD
    11789087
    C/o Progress Advisory, 16 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-25 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.