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 2
  • 1
    Folts, Valeriy
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - LLP Designated Member → CIF 0
    Valeriy Folts
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2023-02-17 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    44, Plumstead High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 12
  • 1
    No 35 New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2005-03-15 ~ 2012-01-23
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 2
    1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
    Corporate (260 offsprings)
    Officer
    2012-01-23 ~ 2015-01-30
    PE - LLP Designated Member → CIF 0
  • 3
    Hamilton Development, Unit B, Charlestown, Nevis, West Indies
    Corporate (269 offsprings)
    Officer
    2015-01-30 ~ 2018-03-28
    PE - LLP Designated Member → CIF 0
  • 4
    10, Great Russell Street, Suite 351, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15 GBP2020-01-31
    Officer
    2020-03-02 ~ 2021-02-22
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2020-03-02 ~ 2021-02-22
    PE - Right to appoint or remove membersCIF 0
  • 5
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Officer
    2021-01-18 ~ 2023-02-17
    PE - LLP Designated Member → CIF 0
  • 6
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (16 offsprings)
    Officer
    2018-03-28 ~ 2021-01-18
    PE - LLP Designated Member → CIF 0
  • 7
    44, Plumstead High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ 2023-02-17
    PE - Right to appoint or remove membersCIF 0
  • 8
    1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
    Corporate (258 offsprings)
    Officer
    2012-01-23 ~ 2015-01-30
    PE - LLP Designated Member → CIF 0
  • 9
    13, John Prince's Street, 4th Floor, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,882 GBP2018-12-31
    Officer
    2016-12-30 ~ 2020-03-02
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-15 ~ 2020-03-02
    PE - Right to appoint or remove membersCIF 0
  • 10
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Officer
    2021-01-18 ~ 2023-02-17
    PE - LLP Designated Member → CIF 0
  • 11
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (16 offsprings)
    Officer
    2018-03-28 ~ 2021-01-18
    PE - LLP Designated Member → CIF 0
  • 12
    Hamilton Development, Unit B, Charlestown, Nevis, West Indies
    Corporate (274 offsprings)
    Officer
    2015-01-30 ~ 2018-03-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EURO-MIDLAND LLP

Brief company account
Debtors
1,920,596 GBP2022-03-31
Cash at bank and in hand
382,048 GBP2023-03-31
657,604 GBP2022-03-31
Creditors
Current
170,556 GBP2022-03-31
Net Current Assets/Liabilities
382,048 GBP2023-03-31

  • EURO-MIDLAND LLP
    Info
    Registered number OC312148
    2nd Floor, College House, 17 King Edwards Road, London HA4 7AE
    Limited Liability Partnership incorporated on 2005-03-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.