logo
explain how to read the page

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 6
  • 1
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Larsson, Daniel Carl Oscar
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Sodergren, Oscar Carl
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b, St George Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Smith, Jonathan Paul
    Born in June 1967
    Individual (269 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Fantom, Lisa Jane
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Malmback, Mattias Manfred
    Investment Manager born in June 1995
    Individual
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Nilsson Erleman, Martin Bengt
    Partner born in July 1983
    Individual
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Ms Katarina Maria Fredrika Martinson
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mr Carl Gabriel Lindsay Fitzgerald
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Tunhammar, Nils Hampus
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Daver, Richard John
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ODEVO UK LIMITED

Previous name
  • WEXFORD BIDCO LIMITED - 2022-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ODEVO UK LIMITED
    Info
    WEXFORD BIDCO LIMITED - 2022-11-01
    Registered number 13113041
    4th Floor, 20 Red Lion Street, London, Greater London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2021-01-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ODEVO UK LIMITED
    S
    Registered number missing
    13b, St. George Wharf, London, England, SW8 2LE
    Private Limited Company
    CIF 1
  • ODEVO UK LIMITED
    S
    Registered number 13113041
    13b, St. George Wharf, London, England, SW8 2LE
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    20 Red Lion Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Active Corporate (5 parents, 2360 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    Related registration: 04231933
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    Related registration: 04231933
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,314,333 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -48,548 GBP2023-12-31
    Person with significant control
    2024-08-14 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    510,064 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    140 Lower Ground, 140 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,331 GBP2024-12-31
    Person with significant control
    2025-07-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,967,917 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,187 GBP2024-09-30
    Person with significant control
    2025-06-11 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,262 GBP2021-07-31
    Person with significant control
    2022-07-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    HML PM LTD
    - now
    Other registered number: 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    Related registration: 05134075
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents, 98 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 21
    Other registered number: 05318219
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Related registration: 06820623
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents, 168 offsprings)
    Equity (Company account)
    1,349,342 GBP2024-12-31
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-03-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 25
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    CARDOE MARTIN LIMITED - 2024-12-09
    CARDOE MARTIN BURR LIMITED - 2016-06-09
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -125,090 GBP2020-06-30
    Person with significant control
    2024-12-05 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-07-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 28
    PHIDEX LTD - 2023-04-03
    Related registration: 14809907
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,814 GBP2024-12-31
    Person with significant control
    2025-03-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ 2023-09-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.