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
    Firat Kerim Ersoy
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    BATH ADMINISTRATION UK LIMITED - now
    BATH TRUSTEES UK LIMITED - 2014-01-06
    40, Shakespeare Avenue, Bath, England
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2019-08-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    BATH DIRECTORS UK LIMITED
    40, Shakespeare Avenue, Bath, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-03 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Bristol Directors (uk) Limited
    Individual
    Officer
    2007-12-28 ~ 2008-04-11
    OF - LLP Designated Member → CIF 0
  • 2
    Capon, Susan Hazel
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-16 ~ 2014-05-10
    OF - LLP Member → CIF 0
  • 3
    Knibb, Andrew
    Born in May 1969
    Individual (59 offsprings)
    Officer
    2014-02-16 ~ 2014-05-10
    OF - LLP Designated Member → CIF 0
  • 4
    South West Trustees (uk) Limited
    Individual
    Officer
    2007-12-28 ~ 2008-04-11
    OF - LLP Designated Member → CIF 0
  • 5
    BATH DIRECTORS UK LIMITED
    Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-26 ~ 2019-08-03
    PE - LLP Designated Member → CIF 0
  • 6
    Sea Meadow House, Blackburne Highway, Po Box 116 Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-03-31 ~ 2014-02-16
    PE - LLP Designated Member → CIF 0
    2014-05-10 ~ 2019-08-03
    PE - LLP Designated Member → CIF 0
  • 7
    Sea Meadow House, Blackburne Highway, Po Box 116 Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-03-31 ~ 2014-02-16
    PE - LLP Designated Member → CIF 0
    2014-05-10 ~ 2014-05-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

ODINE INTERNATIONAL HOLDING UK LLP

Previous name
VERSCOM INTERNATIONAL HOLDING UK LLP - 2019-10-29
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
2,327,493 USD2023-12-31
2,327,493 USD2022-12-31
Current Assets
2,274,615 USD2023-12-31
191,929 USD2022-12-31
Creditors
Current
-640,706 USD2023-12-31
-1,838,313 USD2022-12-31
Net Current Assets/Liabilities
1,633,909 USD2023-12-31
-1,646,384 USD2022-12-31
Total Assets Less Current Liabilities
3,961,402 USD2023-12-31
681,109 USD2022-12-31

  • ODINE INTERNATIONAL HOLDING UK LLP
    Info
    VERSCOM INTERNATIONAL HOLDING UK LLP - 2019-10-29
    Registered number OC333834
    27 Old Gloucester Street, London WC1N 3XX
    Limited Liability Partnership incorporated on 2007-12-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.