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 4
  • 1
    Tran, Yung Hung
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bogren, Klas Mikael
    Association Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Hugh Robert
    Head Of Logistics born in February 1979
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Eric Jean-loup
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Verges, Rudolf
    Vp Corporate Logistics born in May 1948
    Individual
    Officer
    2002-06-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Lundberg, Ingrid
    Cio born in November 1955
    Individual
    Officer
    2008-03-27 ~ 2013-10-23
    OF - Director → CIF 0
    Lundberg, Ingrid
    Company Director born in November 1955
    Individual
    2015-12-16 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Thomsen, Peter, Dr
    Managing Director born in June 1942
    Individual
    Officer
    2000-09-20 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Sanchez-barcelo, Jose
    Director born in April 1945
    Individual
    Officer
    2001-09-11 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Hucke, Sabine Irmgard
    Central Logistics Director born in March 1965
    Individual
    Officer
    2008-06-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Paban, Philippe
    Vp Is Department born in October 1960
    Individual
    Officer
    2008-09-24 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Bourrelier, Laurent
    Vp Manufacturing & Logistics Is born in March 1958
    Individual
    Officer
    2013-12-12 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Dale, Geoffrey Stephen
    Operations Director born in December 1949
    Individual
    Officer
    2011-03-10 ~ 2013-10-28
    OF - Director → CIF 0
  • 9
    Acebron Rodicio, Juan Fernando
    Director, Industry & Market Areas (Anfac) born in November 1975
    Individual
    Officer
    2014-12-17 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Lindgren, Sten
    Project Manager born in March 1949
    Individual
    Officer
    2000-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Macgowan, Christopher John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Mataix, Carlos
    Technical Director born in September 1942
    Individual
    Officer
    2000-09-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 13
    Urabain, Koldo
    Cio born in October 1963
    Individual
    Officer
    2008-09-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Savmyr, Helen
    Director born in July 1960
    Individual
    Officer
    2002-06-13 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Monte, Dick
    Chairman born in May 1956
    Individual
    Officer
    2000-09-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Sexton, Gilles
    Managing Director born in March 1962
    Individual
    Officer
    2020-03-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 17
    Bolminger, Lars
    Director born in February 1942
    Individual
    Officer
    2001-02-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Nettl, Michal
    Odette Cr Chairman born in July 1953
    Individual
    Officer
    2000-09-20 ~ 2019-06-13
    OF - Director → CIF 0
  • 19
    Sobeck, John
    Vp Global & Business born in December 1967
    Individual
    Officer
    2004-09-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Dimmelow, Kevin Louis
    Chartered Accountant born in June 1957
    Individual
    Officer
    2008-09-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Meriau, Jean Paul
    Chairman born in April 1943
    Individual
    Officer
    2000-09-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    Jordan, Alain
    Vp Engineering Is born in September 1951
    Individual
    Officer
    2005-06-16 ~ 2007-09-27
    OF - Director → CIF 0
  • 23
    Commereuc, Patrick
    Vp Manufacturing & Logistics born in July 1956
    Individual
    Officer
    2007-09-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Canvin, John
    Individual
    Officer
    2000-09-20 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 25
    Rosten, Henry
    Vp Industrial Strategy & Capacity Planning born in March 1964
    Individual
    Officer
    2013-12-12 ~ 2016-10-13
    OF - Director → CIF 0
  • 26
    Feldkamp, Winfried
    Director born in September 1940
    Individual
    Officer
    2001-04-04 ~ 2002-06-13
    OF - Director → CIF 0
  • 27
    Jamond, Pierre
    Company Director born in February 1960
    Individual
    Officer
    2015-12-16 ~ 2020-03-18
    OF - Director → CIF 0
  • 28
    Mock, Werner Gerhard
    Logistics Department Manager born in August 1950
    Individual
    Officer
    2014-01-25 ~ 2016-10-12
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-20
    PE - Nominee Director → CIF 0
    2000-07-24 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODETTE INTERNATIONAL LIMITED

Previous name
CHECKPROJECT LIMITED - 2001-02-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
5,004 GBP2023-12-31
111 GBP2022-12-31
Debtors
363,933 GBP2023-12-31
425,084 GBP2022-12-31
Cash at bank and in hand
3,180,337 GBP2023-12-31
2,717,437 GBP2022-12-31
Current Assets
3,544,270 GBP2023-12-31
3,142,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,347,496 GBP2023-12-31
-1,225,757 GBP2022-12-31
Net Current Assets/Liabilities
2,196,774 GBP2023-12-31
1,916,764 GBP2022-12-31
Total Assets Less Current Liabilities
2,201,778 GBP2023-12-31
1,916,875 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
2,201,778 GBP2023-12-31
1,916,875 GBP2022-12-31
1,658,576 GBP2021-12-31
Equity
2,201,778 GBP2023-12-31
1,916,875 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,903 GBP2023-01-01 ~ 2023-12-31
258,299 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,492 GBP2023-12-31
24,971 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,488 GBP2023-12-31
24,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,004 GBP2023-12-31
111 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,602 GBP2023-12-31
60,283 GBP2022-12-31
Other Debtors
Amounts falling due within one year
301,331 GBP2023-12-31
364,801 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
363,933 GBP2023-12-31
425,084 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,389 GBP2023-12-31
183,947 GBP2022-12-31
Corporation Tax Payable
Current
52,000 GBP2023-12-31
39,300 GBP2022-12-31
Other Creditors
Current
1,250,107 GBP2023-12-31
1,002,510 GBP2022-12-31
Creditors
Current
1,347,496 GBP2023-12-31
1,225,757 GBP2022-12-31
  • ODETTE INTERNATIONAL LIMITED
    Info
    CHECKPROJECT LIMITED - 2001-02-27
    Registered number 04039150
    71 Great Peter Street, London SW1P 2BN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-07-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.