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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Daver, Richard John
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Fantom, Lisa Jane
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Paul
    Born in June 1967
    Individual (325 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Larsson, Daniel Carl Oscar
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Nilsson Erleman, Martin Bengt
    Partner born in July 1983
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Mr Carl Gabriel Lindsay Fitzgerald
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-01-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Malmback, Mattias Manfred
    Investment Manager born in June 1995
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Sodergren, Oscar Carl
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (61 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Tunhammar, Nils Hampus
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Ms Katarina Maria Fredrika Martinson
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    ODEVO UK HOLDCO LIMITED
    - now 13111565
    WEXFORD HOLDCO LIMITED - 2022-11-01 13111565
    13b, St George Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ODEVO UK LIMITED

Period: 2022-11-01 ~ now
Company number: 13113041
Registered names
ODEVO UK LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 32
  • 1
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    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
    B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
    - now 02395843
    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 (17 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
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Active Corporate (13 parents, 3939 offsprings)
    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
  • 4
    B-HIVE PROPERTY SOLUTIONS LIMITED
    - now 10690493
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    B-HIVE SITE STAFF SOLUTIONS LIMITED
    - now 05134075
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CODWELLERS.COM LTD
    06668360
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (21 parents, 401 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    DAUNTONS SOAR MANAGEMENT LIMITED
    07195798
    9-11 The Quadrant, Richmond, England
    Active Corporate (12 parents)
    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
  • 9
    DIAMOND AND COMPANY (SCOTLAND) LIMITED
    SC649205
    5th Floor 140 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    ENCORE PROPERTY MANAGEMENT GROUP LTD
    - now 13054488
    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 (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    FARADAY PROPERTY MANAGEMENT LIMITED
    - now 05772665
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    FIRELINK PROTECTION LIMITED
    SC563324
    Unit 11 Glencryan Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    GINGER ENERGY LIMITED
    - now 06889612
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    GLF MANAGEMENT LIMITED
    - now 10663506
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    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
  • 15
    HIGHLINE SOLICITORS LIMITED
    10123921
    Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    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
  • 16
    HML FREEHOLDS LIMITED
    - now 02334528
    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 (37 parents, 68 offsprings)
    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
  • 17
    HML HAWKSWORTH LIMITED
    - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    HML LAM LTD
    - now 04740384
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (13 parents, 37 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    HML PM LTD
    - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 524 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    KINLEIGH FOLKARD & HAYWARD LIMITED
    02965708
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (24 parents, 86 offsprings)
    Person with significant control
    2025-10-16 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    ODEVO UK SHARED SERVICES LIMITED
    17122186
    4th Floor 20 Red Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 22
    OTTIMO PROPERTY SERVICES LIMITED
    07090197
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (11 parents, 363 offsprings)
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (11 parents, 336 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
  • 25
    R & R RESIDENTIAL MANAGEMENT LIMITED
    06549794
    13b St. George Wharf, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2021-03-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    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
  • 27
    SHAW AND COMPANY (SURVEYORS) LIMITED
    - now 03459444
    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 (23 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    SRVO PROPERTY LIMITED
    - now 04212348
    CARDOE MARTIN LIMITED
    - 2024-12-09 04212348
    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 (26 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 29
    TRINITY PROPERTY GROUP LIMITED
    05312168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2022-07-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    UTILIDEBT LIMITED
    - now 06448705
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    VEGNER GROUP LIMITED
    - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2023-09-29 ~ 2023-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    VEGNER HOLDINGS LIMITED
    - now 12708049
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.