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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Badger, Ross Wyndham

    Related profiles found in government register
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

    • 3rd Floor, 32 Duke Street, St James's, London, SW1Y 6DF, England

      IIF 1

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2 IIF 3
  • Badger, Ross Wyndham
    British

    Registered addresses and corresponding companies
  • Badger, Ross

    Registered addresses and corresponding companies

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 14

    • 7, Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL, England

      IIF 15

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 16 IIF 17
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Barrett Road, Fetcham, Leatherhead, , KT22 9HL,

      IIF 18 IIF 19 IIF 20

    • Dukes Court, 32 Dukes Street, St James, London, SW1Y 6DF

      IIF 21
  • Badger, Ross
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, 3rd Floor North, 32 Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 22
  • Badger, Ross Wyndham
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Badger, Ross Wyndham
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 61
  • Badger, Ross Wyndham
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 62
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 63

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 64
  • Mr Ross Wyndham Badger
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 65

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 66 IIF 67 IIF 68

    • 15 St Georges House, Hanover Square, London, W1S 1HS, England

      IIF 69

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 70

    • Lbm Jem Charitable Trust, C/o 45 Pall Mall, London, SW1Y 5JG, England

      IIF 71
child relation
Offspring entities and appointments 57
  • 1
    BADGER FILM & TV EQUIPMENT LIMITED
    07715340
    7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 44 - Director → ME
    2011-07-22 ~ now
    IIF 15 - Secretary → ME
  • 2
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED
    - 1998-01-27 03490149
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 171 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    IIF 32 - Director → ME
    1998-01-20 ~ 2009-10-01
    IIF 7 - Secretary → ME
  • 3
    BADGER PROPERTY HOLDINGS LIMITED
    13654545
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    BECA CAPITAL (UK) LIMITED
    08611060
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2021-09-28
    IIF 60 - Director → ME
  • 5
    BGM (UK) LIMITED
    - now 08000403
    BRISTOL GLOBAL MOBILITY LIMITED
    - 2013-08-22 08000403 05067447
    Dukes Court, 3rd Floor North, 32 Duke Street, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD
    - 2017-10-17 02710842
    SIEPMANN, SIETZ & PARTNER LIMITED
    - 2017-05-30 02710842
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED
    - 1993-11-29 02710842
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    1992-07-14 ~ 1993-03-20
    IIF 13 - Secretary → ME
    2014-07-15 ~ 2017-09-26
    IIF 2 - Secretary → ME
  • 7
    BURLINGTON PAINTINGS LIMITED
    - now 01579558 01818890
    ANGUS LLOYD AND MICHAEL DAY LIMITED - 1984-10-30
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 8
    BUTTERFLY FILMS LTD - now
    IMAGE IMAGE LIMITED - 2002-09-17
    CHANGEINPUT LIMITED
    - 1996-02-12 03136436
    3rd Floor North Side, Dukes Court, 32 Duke Street, St James's
    Dissolved Corporate (5 parents)
    Officer
    1996-01-04 ~ 1996-01-04
    IIF 10 - Secretary → ME
  • 9
    CAMPBELL LUTYENS & CO. LTD - now
    SEACAM LIMITED
    - 2001-08-30 04112016
    20 Carlton House Terrace, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-03-01
    IIF 11 - Secretary → ME
  • 10
    CAMPBELL LUTYENS HOLDINGS LIMITED - now
    CAMLUT LIMITED
    - 1999-11-04 03820849
    20 Carlton House Terrace, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 38 - Director → ME
  • 11
    CAMPBELL LUTYENS INTERNATIONAL LTD
    - now 02605011
    C.L.H. SECURITIES LTD
    - 1994-11-11 02605011
    WORKCREDIT LIMITED
    - 1992-01-20 02605011
    20 Carlton House Terrace, London, England
    Active Corporate (19 parents)
    Officer
    (before 1992-04-25) ~ 2001-03-01
    IIF 4 - Secretary → ME
  • 12
    CINNABAR LIMITED
    03522696
    414 Kings Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-13 ~ 2019-01-03
    IIF 1 - Secretary → ME
  • 13
    CL & CO. MANAGEMENT SERVICES LTD - now
    CAMPBELL LUTYENS & CO. LTD
    - 2001-08-30 02071658 04112016
    CAMPBELL LUTYENS HUDSON & CO. LTD
    - 1994-10-10 02071658
    CAMPBELL LUTYENS HUDSON & CO. , LTD.
    - 1990-02-09 02071658
    CAMPBELL LUTYENS & CO. LIMITED
    - 1990-01-15 02071658 04112016
    LANSDOWNE SECURITIES LIMITED
    - 1988-07-26 02071658
    GOLDPERFECT LIMITED
    - 1987-08-28 02071658
    20 Carlton House Terrace, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-16) ~ 2001-03-01
    IIF 6 - Secretary → ME
  • 14
    D.C. COMPANY HOLDINGS LIMITED
    - now 15028504
    J.C. COMPANY HOLDINGS LTD
    - 2024-11-19 15028504
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 50 - Director → ME
  • 15
    DOVER STREET INCORPORATIONS SIXTEEN LIMITED
    05517975 05518133... (more)
    3rd Floor North Side, Dukes Court 32 Duke Street St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2011-07-24
    IIF 45 - Director → ME
  • 16
    ELGIN PROPERTY LIMITED
    11417528
    Littlemead, Hollingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 53 - Director → ME
  • 17
    ESPLANADE MEWS RESIDENTS COMPANY LIMITED
    03604972
    11 High Street, Seaford, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2002-01-21 ~ 2011-08-08
    IIF 42 - Director → ME
  • 18
    F.W.E.P LIMITED
    00515130
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 51 - Director → ME
  • 19
    FLURY INVESTMENTS LIMITED
    04502635
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 35 - Director → ME
  • 20
    FOUR CLIFFORD STREET LIMITED
    - now 02507393
    CLEARSTONE LIMITED
    - 1990-06-21 02507393
    3 Burlington Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 2001-03-01
    IIF 5 - Secretary → ME
  • 21
    FRANCINE TRUST LIMITED
    00419633
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 52 - Director → ME
  • 22
    HAFERFELD LIMITED
    - now 04425463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Dissolved on 2024-07-21
    GRONACK LIMITED
    - 2006-05-11 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2018-04-10
    IIF 56 - Director → ME
  • 23
    HILLIER HOPKINS LLP
    OC303707
    Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2008-06-09 ~ 2012-10-08
    IIF 21 - LLP Designated Member → ME
  • 24
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2005-12-02 ~ 2012-04-10
    IIF 19 - LLP Member → ME
  • 25
    KCV DEVELOPMENTS LIMITED
    13353076
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2023-10-22
    IIF 23 - Director → ME
    2025-05-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2025-05-23 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 20 - LLP Member → ME
  • 27
    LICENSED LEISURE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-20
    Due to be dissolved on 2026-04-29
    LICENSED LEISURE MANAGEMENT PLC
    - 2006-07-11 04541386
    THE OLD TOWN PUB COMPANY PLC
    - 2002-11-07 04541386 02237107... (more)
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (8 parents)
    Officer
    2002-09-20 ~ 2003-09-19
    IIF 37 - Director → ME
  • 28
    LTR ADVISORY LIMITED
    07881805
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ now
    IIF 14 - Secretary → ME
  • 29
    MARTELLO MEWS FLATS MANAGEMENT LIMITED
    03847622
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-11-30
    IIF 39 - Director → ME
  • 30
    MARTELLO MEWS RESIDENTS LIMITED
    03844401
    6 Martello Mews, Martello Road, Seaford, England
    Active Corporate (23 parents)
    Officer
    2002-01-21 ~ 2002-04-01
    IIF 31 - Director → ME
  • 31
    MERAPI LIMITED
    06141737
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 32
    MOVE NETWORKS MANAGED SERVICES LIMITED - now
    FOREVISION SYSTEMS LIMITED
    - 2009-08-14 04818732
    TRIPLE PLAY SOLUTIONS LIMITED
    - 2003-09-04 04818732
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-03 ~ 2007-04-25
    IIF 30 - Director → ME
    2003-07-03 ~ 2007-04-25
    IIF 12 - Secretary → ME
  • 33
    MTPEARL UK LIMITED
    07506133
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 49 - Director → ME
  • 34
    NA MAKANI (UK) LIMITED
    09663374
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ now
    IIF 16 - Secretary → ME
  • 35
    NEWLAND JEM LIMITED
    - now 02703620
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2018-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 36
    NYOUM LIMITED
    09894317
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ 2020-11-09
    IIF 54 - Director → ME
  • 37
    ORB-PAY LTD
    13478912
    2 Hungerford Square, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-03-31
    IIF 24 - Director → ME
  • 38
    OVINGDEAN HALL FARM MANAGEMENT LIMITED
    03790971
    12 The Ridings, Ovingdean, Brighton, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 33 - Director → ME
  • 39
    PRIVATE INVESTORS MONITORING SERVICES LIMITED
    - now 03414116
    JAZZDOME LIMITED
    - 1998-01-27 03414116
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ 2008-08-27
    IIF 41 - Director → ME
  • 40
    R & B FINANCIAL CONSULTANTS LIMITED
    03560831
    The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2016-08-10
    IIF 36 - Director → ME
  • 41
    ROSS BADGER LIMITED
    08052098
    15 St Georges House, Hanover Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 42
    SATIS ASSET MANAGEMENT LIMITED
    07998681
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-04-25 ~ 2025-09-24
    IIF 61 - Director → ME
  • 43
    SATIS TAX LIMITED
    11514922
    C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-13 ~ 2025-09-24
    IIF 62 - Director → ME
  • 44
    SATIS TRUSTEES LIMITED
    12489035
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-28 ~ 2025-09-24
    IIF 64 - Director → ME
  • 45
    SATIS WEALTH MANAGEMENT LIMITED
    12051352
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-14 ~ 2025-09-24
    IIF 63 - Director → ME
  • 46
    SCIENS CAPITAL LIMITED - now
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD
    - 2000-09-11 02867956
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
    ATLAS CAPITAL LIMITED - 1997-05-01
    HACKREMCO (NO.892) LIMITED - 1994-01-24
    34 Bruton Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Officer
    1997-07-18 ~ 2000-06-16
    IIF 8 - Secretary → ME
  • 47
    SIETZ LIMITED
    - now 06148924
    SIEBACH LIMITED
    - 2012-12-14 06148924
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 34 - Director → ME
    2007-03-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 48
    SOMETHING UNIQUELY DIFFERENT LIMITED
    07812319
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2015-12-01 ~ 2021-05-14
    IIF 59 - Director → ME
    2011-10-17 ~ 2021-05-14
    IIF 17 - Secretary → ME
  • 49
    SUNNYLANDS INVESTMENTS LIMITED
    13343370
    7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 18 - LLP Member → ME
  • 51
    TARR INVESTMENTS LIMITED
    09353935
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2021-05-14
    IIF 55 - Director → ME
  • 52
    THE KINGS ROAD GALLERY LIMITED
    - now 03535582
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-18 ~ 2021-08-17
    IIF 3 - Secretary → ME
  • 53
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TRANBERG CAPITAL MANAGEMENT LIMITED
    05835998
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 55
    TRANSHELI LIMITED
    04483321
    3rd Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 40 - Director → ME
  • 56
    VINTOUR LIMITED
    - now 03246021
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-19 ~ 2018-04-10
    IIF 58 - Director → ME
  • 57
    WAMBROOK ADVISORY LIMITED
    - now 11181562
    DJH ADVISORY LIMITED
    - 2020-09-24 11181562
    15 St Georges House, Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.