Who owns ODESSA UK LIMITED?

In the current sources, ODESSA UK LIMITED is connected to Mr Robert Michael Charles, Mr Laurence Scott Matthews, DELTA DISPLAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ODESSA UK LIMITED's risk level?

WhiteIntel flags ODESSA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODESSA UK LIMITED appear across sources?

ODESSA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ODESSA UK LIMITED

Name: ODESSA UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ODESSA UK LIMITED, Company, GB

ODESSA UK LIMITED — active UK company, incorporated 2019 (gb-coh:12237490). UBO chain traced 7 hops, 3 owners, 7 officers. Cited to 1 registry.

GB-COH 12237490Inc. 01 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-01
Legal form: ltd
Activity: 18129
Registered office: Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ODESSA UK LIMITED
- Mr Robert Michael Charles· beneficial owner37.5%· via CH PSC
- Mr Laurence Scott Matthews· beneficial owner37.5%· via CH PSC
- DELTA DISPLAY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ODESSA UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12237490
Status: active
Type: ltd
Incorporated: 2019-10-01
Registered office: Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
SIC: 18129

/04

People & control

8 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARLES, Robert Michael
- director · British · appointed 2019-10-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-02-25 · CH · PSC register
■
Delta Display Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-02-25 · CH · PSC register
Also holds roles at 8 other companies
- Mr Michael Granger Phillipsbeneficial owner
- Mr Jasbinder Singh Aulukbeneficial owner
- SUPERIOR G LIMITEDbeneficial owner
●
HAMMOND, Jason Roger
- director · British · appointed 2022-02-25 · Companies House
●
MATTHEWS, Laurence Scott
- director · British · appointed 2019-10-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-02-25 · CH · PSC register
●
PEREIRA, Kirk Jude
- director · New Zealander · appointed 2022-02-25 · Companies House
●
PHILLIPS, Michael Granger
- director · British · appointed 2022-02-25 · Companies House
●
SHIPP, Martin Alan
- director · British · appointed 2022-02-25 · Companies House
●
SINGH AULUK, Jasbinder
- director · British · appointed 2022-02-25 · Companies House

8 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ODESSA UK LIMITED?: In the current sources, ODESSA UK LIMITED is connected to Mr Robert Michael Charles, Mr Laurence Scott Matthews, DELTA DISPLAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ODESSA UK LIMITED's risk level?: WhiteIntel flags ODESSA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ODESSA UK LIMITED appear across sources?: ODESSA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODESSA UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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