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
    Watt, Kelly Anne
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
    Miss Kelly Anne Watt
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kearney, Jonathan Patrick
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hawkins, Gavin
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - director → CIF 0
    Mr Gavin Hawkins
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OD GROUP TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OD GROUP TRUSTEES LIMITED
    Info
    Registered number 15536887
    8th Floor, 24 Chiswell Street, London EC1Y 4TY
    Private Limited Company incorporated on 2024-03-02 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • OD GROUP TRUSTEES LIMITED
    S
    Registered number 15536887
    9th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor, 24 Chiswell Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    632,157 GBP2023-06-30
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.