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 1
  • Danile, Michele
    Broker born in August 1982
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VOLGA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VOLGA LIMITED
    Info
    Registered number 08740181
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2013-10-21 and dissolved on 2016-12-13 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • VOLGA LIMITED
    S
    Registered number 08740181
    35, Ballards Lane, London, N3 1XW
    COMPANIES HOUSE/UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STONEHEDGE SECURITIES LLP - 2012-12-11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2014-07-03
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.