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.
- 1
Smith, Graham Roger
Born in May 1959Individual (12 offsprings)Officer
2016-03-01 ~ nowOF - Director → CIF 0 - 2
Strauss, Steven Michael
Born in January 1960Individual (24 offsprings)Officer 2017-01-23 ~ nowOF - Director → CIF 0 - 3
Woodrow, Floyd Matthew
Born in April 1963Individual (15 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 4NEARWIN LIMITED - 2001-02-09
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 30 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2025-09-01 ~ nowOF - Secretary → CIF 0 - 522, South Audley Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)5,927,348 GBP2021-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 622, South Audley Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)9,078,861 GBP2021-03-31Person with significant control 2018-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5, Stratford Place, London, EnglandActive Corporate (5 parents, 95 offsprings)Equity (Company account)100 GBP2024-12-31Officer2016-03-01 ~ 2025-08-31PE - Secretary → CIF 0
VOLOPA GROUP LIMITED
Previous names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
VOLOPA GROUP LIMITED
InfoVOLOPA GROUP PLC - 2019-11-15VOLOPA GROUP LIMITED - 2019-11-15Registered number 1003400815 Belgrave Square, London SW1X 8PSPRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0VOLOPA GROUP LIMITED
SRegistered number 1003400815, Belgrave Square, London, England, SW1X 8PSPrivate Limited Company in Companies House, EnglandCIF 1VOLOPA GROUP LIMITED
SRegistered number 1003400822, South Audley Street, London, England, W1K 2NYPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
- PLATINUM PAYMENT SERVICES LTD - 2016-02-24Maclay Murray & Spens Llp, 1 George Square, GlasgowActive Corporate (7 parents, 1 offspring)Equity (Company account)1,415,768 GBP2021-03-31Person with significant control 2017-02-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Belgrave Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-06-30 ~ 2025-04-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 215 Belgrave Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,770 GBP2019-03-31Person with significant control 2016-04-06 ~ 2025-04-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
XPRIME MARKETS LIMITED
- nowH INVESTMENT LIMITED - 2011-10-20POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20VOLOPA CAPITAL LIMITED - 2020-08-18VOLOPA CAPITAL LIMITED - 2022-11-14BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-0960 High Street, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)363,977 GBP2023-09-30Person with significant control 2016-10-12 ~ 2022-10-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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