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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 13
  • 1
    Mistry, Bharat
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (63 offsprings)
    Officer
    2002-10-21 ~ 2004-10-19
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Finance Director
    Individual (63 offsprings)
    Officer
    2002-10-21 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 3
    Young, Ivor Warren
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Brink, Stephen Arthur Godfrey
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Thacker, Pankaj Jayantilal
    C E O born in December 1960
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Munsey, Adrian David
    Video Consultant born in January 1947
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
    1991-10-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    Winetroube, Howard Stephen
    Company Director
    Individual (25 offsprings)
    Officer
    2004-07-22 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1991-04-11 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 9
    Munsey, Julia Margaret
    Psychotherapist born in October 1947
    Individual (6 offsprings)
    Officer
    1991-10-09 ~ 2002-10-21
    OF - Director → CIF 0
    Munsey, Julia Margaret
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Secretary → CIF 0
    Munsey, Julia Margaret
    Psychotherapist
    Individual (6 offsprings)
    1991-10-09 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 10
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (52 offsprings)
    Officer
    1991-04-11 ~ 1991-10-09
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2007-07-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1991-04-11 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 13
    PRISM LEISURE CORPORATION PLC
    - now 01522326
    GEOFF'S RECORDS INTERNATIONAL LIMITED - 1986-08-08
    8 Baker Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2007-07-03 ~ 2007-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ODYSSEY VIDEO LIMITED

Period: 1991-05-10 ~ 2017-05-23
Company number: 02600715
Registered names
ODYSSEY VIDEO LIMITED - Dissolved
GRAVITAS 1007 LIMITED - 1991-05-10 02826213... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ODYSSEY VIDEO LIMITED
    Info
    GRAVITAS 1007 LIMITED - 1991-05-10
    Registered number 02600715
    15 Dufours Place, London W1F 7SW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 and dissolved on 2017-05-23 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • ODYSSEY VIDEO
    S
    Registered number missing
    15 Dufours Place, London, W1V 6AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED - now
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-07-05 ~ 1996-05-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.