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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 7
  • 1
    Liakhov, Andrej, Dr
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Popov, Dmitrii
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Stoddart, Gavin Devereux
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 4
    Mr Dennis Kolesnikov
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Gennadii Scherbakov
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tarr, Mitchell Peter
    Investment Banker born in April 1984
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Klumov, Gregory
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Gregory Klumov
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VOLGA CAPITAL HOLDINGS PLC

Period: 2017-12-29 ~ 2019-06-04
Company number: 11127637
Registered name
VOLGA CAPITAL HOLDINGS PLC - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70221 - Financial Management
64202 - Activities Of Production Holding Companies

  • VOLGA CAPITAL HOLDINGS PLC
    Info
    Registered number 11127637
    Kemp House, 152-160 City Road, London EC1V 2NX
    PUBLIC LIMITED COMPANY incorporated on 2017-12-29 and dissolved on 2019-06-04 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.