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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
Active 1
  • Bogatyrev, Sergei
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Sergei Bogatyrev
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Amin, Joseph
    Head Of Human Resources born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-06-18
    OF - Director → CIF 0
    Amin, Joseph
    Director born in March 1963
    Individual (10 offsprings)
    icon of calendar 2019-06-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Omelnitski, Mark, Dr
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Van Graan, Adri
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 4
    Clement, Karla
    Corporate Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Wilkes, Anna
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    icon of address2a, St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-08-08 ~ 2021-06-21
    PE - Secretary → CIF 0
  • 7
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate (7 offsprings)
    Officer
    2010-09-30 ~ 2018-05-21
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Sotheby Building, 1st Floor, Rodney Village, Rodney Bay, Saint Lucia
    Corporate (2 offsprings)
    Officer
    2018-05-21 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ODISSEY GROUP LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Current Assets
2,697,126 GBP2022-07-31
Creditors
Amounts falling due within one year
-109,849 GBP2023-04-17
-2,658,846 GBP2022-07-31
Net Current Assets/Liabilities
-109,849 GBP2023-04-17
38,280 GBP2022-07-31
Total Assets Less Current Liabilities
-109,849 GBP2023-04-17
38,280 GBP2022-07-31
Net Assets/Liabilities
-109,849 GBP2023-04-17
38,280 GBP2022-07-31
Equity
-109,849 GBP2023-04-17
38,280 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-04-17
12021-08-01 ~ 2022-07-31

  • ODISSEY GROUP LIMITED
    Info
    Registered number 06317780
    icon of addressEnsign House, Unit A, Juniper Drive, London SW18 1TA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2023-07-25 (16 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.