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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 9
  • 1
    Bogatyrev, Sergei
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Mr Sergei Bogatyrev
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilkes, Anna
    Director born in April 1982
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Clement, Karla
    Corporate Administrator
    Individual (13 offsprings)
    Officer
    2009-01-19 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Amin, Joseph
    Head Of Human Resources born in March 1963
    Individual (32 offsprings)
    Officer
    2017-09-06 ~ 2019-06-18
    OF - Director → CIF 0
    Amin, Joseph
    Director born in March 1963
    Individual (32 offsprings)
    2019-06-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Van Graan, Adri
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    Omelnitski, Mark, Dr
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2007-07-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    MP CORPORATE SECRETARIES LIMITED
    11997473
    2a, St. George Wharf, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2019-08-08 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 8
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate (22 offsprings)
    Officer
    2010-09-30 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 9
    The Sotheby Building, 1st Floor, Rodney Village, Rodney Bay, Saint Lucia
    Corporate (16 offsprings)
    Officer
    2018-05-21 ~ 2019-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ODISSEY GROUP LIMITED

Period: 2007-07-19 ~ 2023-07-25
Company number: 06317780
Registered name
ODISSEY GROUP LIMITED - Dissolved
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
    Ensign 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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