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 3
  • 1
    Kharitonov, Petr, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    2018-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr. Petr Kharitonov
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Panin, Andrei, Mr.
    Born in June 1986
    Individual (1 offspring)
    Officer
    2018-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Volkova, Liubov, Ms.
    Born in June 1985
    Individual (1 offspring)
    Officer
    2018-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Suite 7002, 10 Great Russell Street, London, United Kingdom
    Corporate
    Officer
    2015-10-19 ~ 2015-10-19
    PE - LLP Designated Member → CIF 0
  • 2
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (2 offsprings)
    Officer
    2015-10-19 ~ 2017-10-10
    PE - LLP Designated Member → CIF 0
  • 3
    Suite 102, Ground Floor, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate
    Officer
    2017-10-10 ~ 2018-12-10
    PE - LLP Designated Member → CIF 0
  • 4
    Suite 102, Ground Floor, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate
    Officer
    2017-10-10 ~ 2018-12-10
    PE - LLP Designated Member → CIF 0
  • 5
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2015-10-19 ~ 2017-10-10
    PE - LLP Designated Member → CIF 0
  • 6
    Suite 7002, 10 Great Russell Street, London, United Kingdom
    Corporate
    Officer
    2015-10-19 ~ 2015-10-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

VOLKA LLP


  • VOLKA LLP
    Info
    Registered number OC402363
    Suite 17002 43 Bedford Street, London WC2E 9HA
    Limited Liability Partnership incorporated on 2015-10-19 and dissolved on 2020-09-22 (4 years 11 months). 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.