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 6
  • 1
    Srivastava, Alok
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Somaruga, Danilo
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mrs Arti Shukla
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2021-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vaghi, Maurizio
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2020-06-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    COMPANIES ASSISTANCE SERVICES LTD - now
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, London, Greater London, United Kingdom
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Person with significant control
    2021-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Zanin, Federico
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    2 Matroosberg, 51 Bossendal Street, Equestria Estate, The Wilgers, Pretoria, South Africa
    Corporate
    Person with significant control
    2020-06-09 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CORFIMA HOLDING LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • CORFIMA HOLDING LTD
    Info
    Registered number 12657494
    Second Floor, 150 Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2020-06-09 and dissolved on 2022-07-26 (2 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.