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
Ms Katarina Maria Fredrika Martinson
Born in May 1981Individual (7 offsprings)Person with significant control2021-01-05 ~ 2021-01-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sodergren, Oscar Carl
Born in September 1985Individual (2 offsprings)Officer2021-01-05 ~ nowOF - Director → CIF 0 - 3
Rendall, Duncan Llewelyn
Born in September 1964Individual (64 offsprings)Officer2021-03-12 ~ nowOF - Director → CIF 0 - 4
Tunhammar, Nils Hampus
Born in April 1990Individual (3 offsprings)Officer2021-01-05 ~ 2022-10-31OF - Director → CIF 0 - 5
Patel, Parimal Raojibhai
Born in August 1965Individual (64 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 6
Shepherd, Claire Elizabeth Anne
Born in August 1978Individual (26 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 7
Fantom, Lisa Jane
Born in April 1967Individual (29 offsprings)Officer2022-10-31 ~ 2024-11-04OF - Director → CIF 0 - 8
Smith, Jonathan Paul
Born in June 1967Individual (338 offsprings)Officer2022-10-31 ~ 2024-11-04OF - Director → CIF 0 - 9
Mr Carl Gabriel Lindsay Fitzgerald
Born in March 1977Individual (8 offsprings)Person with significant control2021-01-05 ~ 2021-01-05PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
Nilsson Erleman, Martin Bengt
Born in July 1983Individual (3 offsprings)Officer2021-01-05 ~ 2022-10-31OF - Director → CIF 0 - 11
Malmback, Mattias Manfred
Born in June 1995Individual (2 offsprings)Officer2021-01-05 ~ 2022-10-31OF - Director → CIF 0 - 12
Daver, Richard John
Company Director born in March 1966Individual (8 offsprings)Officer2022-10-31 ~ 2024-11-04OF - Director → CIF 0 - 13
Larsson, Daniel Carl Oscar
Born in July 1981Individual (2 offsprings)Officer2021-01-05 ~ nowOF - Director → CIF 0 - 14WEXFORD HOLDCO LIMITED - 2022-11-01 1311156513b, St George Wharf, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-01-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ODEVO UK LIMITED
Period: 2022-11-01 ~ now
Company number: 13113041
Registered names
ODEVO UK LIMITED - now
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
InfoWEXFORD BIDCO LIMITED - 2022-11-01Registered number 131130414th Floor, 20 Red Lion Street, London, Greater London WC1R 4PSPRIVATE LIMITED COMPANY incorporated on 2021-01-05 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0ODEVO UK LIMITED
SRegistered number missing13b, St. George Wharf, London, England, SW8 2LEPrivate Limited CompanyCIF 1ODEVO UK LIMITED
SRegistered number 1311304113b, St. George Wharf, London, England, SW8 2LECompany in Companies House, EnglandCIF 2 CIF 3ODEVO UK LIMITED
SRegistered number 1311304113b, St. George Wharf, London, England, SW8 2LECompany in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16Company in EnglandCIF 17Limited Company in England And Wales Companies Register, EnglandCIF 18Limited Company in England And Wales, United KingdomCIF 19Private Limited Company in Companies House, EnglandCIF 20 CIF 21Private Limited Company in Companies House, EnglandCIF 22Private Limited Company in England And Wales, EnglandCIF 23Private Limited Company in The Register Of Companies For England & Wales, EnglandCIF 24ODEVO UK LIMITED
SRegistered number 1311304113b St. George Wharf, St. George Wharf, London, Greater London, England, SW8 2LEPrivate Limited Company in Odevo Uk Limited, EnglandCIF 25ODEVO UK LIMITED
SRegistered number 131130412, Hills Road, Cambridge, England, CB2 1JPLimited Company in Register Of Companies, EnglandCIF 26ODEVO UK LIMITED
SRegistered number 131130414th Floor, 20 Red Lion Street, London, England, WC1R 4PSPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 27Private Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 28ODEVO UK LIMITED
SRegistered number 131130414th Floor, 20 Red Lion Street, London, Greater London, England, WC1R 4PSPrivate Limited Company in Companies House, EnglandCIF 29Private Limited Company in Companies House, England And Wales, EnglandCIF 30ODEVO UK LIMITED
SRegistered number 131130414th Floor, 20 Red Lion Street, London, United Kingdom, WC1R 4PSPrivate Limited Company in Companies House, United KingdomCIF 31ODEVO UK
SRegistered number 1311304113b, St. George Wharf, London, England, SW8 2LECompany in Companies House, EnglandCIF 32
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Offspring entities and appointments
32
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ALEXANDER BONHILL LIMITED
0508260820 Red Lion Street, London, EnglandActive Corporate (17 parents)Person with significant control2023-09-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2HML ASHTON CHATER LIMITED - 2022-03-19P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-219-11 The Quadrant The Quadrant, Richmond, SurreyActive Corporate (17 parents)Person with significant control2023-09-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13Stonemead House, 95 London Road, Croydon, EnglandActive Corporate (13 parents, 4344 offsprings)Person with significant control2023-09-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE4HML SERVICES LTD - 2020-11-20HML PM LIMITED - 2017-09-149-11 The Quadrant, Richmond, Surrey, United KingdomActive Corporate (10 parents)Person with significant control2023-09-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE5HML CONCIERGE SERVICES LIMITED - 2023-02-02HML PROPERTY LTD - 2006-08-29DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-249-11 The Quadrant, Richmond, SurreyActive Corporate (16 parents)Person with significant control2023-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE6CODWELLERS.COM LTD
06668360Unit V103 Vox Studios, 1-45 Durham Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-08-14 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE7BIGWOOD LLP - 2011-06-099-11 The Quadrant, Richmond, EnglandActive Corporate (21 parents, 401 offsprings)Person with significant control2023-09-29 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE8DAUNTONS SOAR MANAGEMENT LIMITED
071957989-11 The Quadrant, Richmond, EnglandActive Corporate (12 parents)Person with significant control2023-09-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE9DIAMOND AND COMPANY (SCOTLAND) LIMITED
SC6492055th Floor 140 West George Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE10ENCORE PM GROUP (TOPCO) LTD - 2022-03-31KBG1 HOLDINGS LIMITED - 2021-02-25COMMUNICOURT HOLDINGS LIMITED - 2021-02-152 Hills Road, Cambridge, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE11FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-119-11 The Quadrant, Richmond, EnglandActive Corporate (20 parents, 2 offsprings)Person with significant control2023-09-29 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – 75% or more → OE12FIRELINK PROTECTION LIMITED
SC563324Unit 11 Glencryan Road, Cumbernauld, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2026-02-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE13PIHC LIMITED - 2010-11-184 The Cloisters 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Person with significant control2025-06-11 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE14SDL ESTATE MANAGEMENT LIMITED
- 2023-11-24 106635069-11 The Quadrant, Richmond, EnglandActive Corporate (20 parents, 401 offsprings)Person with significant control2023-09-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE15HIGHLINE SOLICITORS LIMITED
10123921Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Person with significant control2022-07-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE16BOND WOLFE ASSOCIATES LIMITED - 2023-08-16BIGWOOD ASSOCIATES LIMITED - 2015-12-30VOGUEMEAD LIMITED - 1993-02-039-11 The Quadrant, Richmond, EnglandActive Corporate (37 parents, 71 offsprings)Person with significant control2023-09-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE17HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06MOTIONCROWN LIMITED - 1991-02-119-11 The Quadrant, Richmond, SurreyActive Corporate (28 parents, 68 offsprings)Person with significant control2023-09-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE18HML SHAW LIMITED - 2019-05-03SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-079-11 The Quadrant, Richmond, SurreyActive Corporate (14 parents, 36 offsprings)Person with significant control2023-09-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE19HML ANDERTONS LIMITED - 2017-09-14ANDERTONS LIMITED - 2007-03-05HML PROPERTY LIMITED - 2004-04-22ADINCROSS LIMITED - 2001-07-029-11 The Quadrant, Richmond, SurreyActive Corporate (22 parents, 596 offsprings)Person with significant control2023-09-29 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE20ODEVO UK SHARED SERVICES LIMITED
171221864th Floor 20 Red Lion Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-03-30 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE21OTTIMO PROPERTY SERVICES LIMITED
07090197Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (10 parents)Person with significant control2022-07-05 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE22PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28PROPERTY INVESTOR LIMITED - 2009-02-16Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (11 parents, 365 offsprings)Person with significant control2023-10-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE23DEALTCODE LIMITED - 1998-09-17Chiltern House, King Edward Street, Macclesfield, CheshireActive Corporate (11 parents, 339 offsprings)Person with significant control2021-12-23 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE24R & R RESIDENTIAL MANAGEMENT LIMITED
0654979413b St. George Wharf, London, EnglandActive Corporate (13 parents, 9 offsprings)Person with significant control2021-03-12 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE25CP BIGWOOD PROPERTIES LIMITED - 2018-11-129-11 The Quadrant, Richmond, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2023-09-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE26TECTON SERVICES LIMITED - 2006-08-21PRP ASSET MANAGEMENT LIMITED - 2002-11-05PRP WINKWORTH LIMITED - 2002-03-28THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-199-11 The Quadrant, Richmond, SurreyActive Corporate (23 parents, 1 offspring)Person with significant control2023-09-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE27CARDOE MARTIN BURR LIMITED - 2016-06-09CARDOE MARTIN LIMITED - 2014-02-27CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09GROWFORM LIMITED - 2001-08-0313b St. George Wharf, London, EnglandActive Corporate (26 parents)Person with significant control2024-12-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE28KINLEIGH FOLKARD & HAYWARD LIMITED
- 2026-04-23 029657084th Floor 20 Red Lion Street, London, EnglandActive Corporate (24 parents, 88 offsprings)Person with significant control2025-10-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE29TRINITY PROPERTY GROUP LIMITED
05312168Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (11 parents, 17 offsprings)Person with significant control2022-07-05 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE30PHIDEX LTD - 2023-04-03Unit 4 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2025-03-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE31HML HOLDINGS LIMITED - 2022-02-04HML HOLDINGS PLC - 2021-04-219-11 The Quadrant, Richmond, SurreyActive Corporate (17 parents, 10 offsprings)Person with significant control2023-09-29 ~ 2023-09-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE32HML GROUP HOLDINGS LIMITED - 2022-05-12BDB NOMINEE COMPANY LIMITED - 2021-03-159-11 The Quadrant, Richmond, SurreyActive Corporate (12 parents, 3 offsprings)Person with significant control2023-09-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
