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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Badger, Ross Wyndham

    Related profiles found in government register
  • Badger, Ross Wyndham
    British accountant born in January 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • Ground Floor, 45 Pall Mall, St. James's, London, SW1Y 5JG, England

      IIF 31
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Badger, Ross
    British chartered accountant 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 42
  • Badger, Ross Wyndham
    British

    Registered addresses and corresponding companies
  • Badger, Ross Wyndham
    British accountant

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59
  • Badger, Ross

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,997 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 10 - director → ME
    2011-07-22 ~ now
    IIF 61 - secretary → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,288 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    BRISTOL GLOBAL MOBILITY LIMITED - 2013-08-22
    Dukes Court, 3rd Floor North, 32 Duke Street, St. James's, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 1 - director → ME
  • 4
    ANGUS LLOYD AND MICHAEL DAY LIMITED - 1984-10-30
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 17 - director → ME
  • 5
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 33 - director → ME
  • 6
    Littlemead, Hollingdon, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -289,967 GBP2023-06-30
    Officer
    2018-07-17 ~ now
    IIF 11 - director → ME
  • 7
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 34 - director → ME
  • 8
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 35 - director → ME
  • 9
    Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11 GBP2023-06-30
    Person with significant control
    2021-04-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ now
    IIF 40 - llp-member → ME
  • 11
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,792 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 60 - secretary → ME
  • 12
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 2 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,904,331 GBP2023-06-30
    Officer
    2016-05-04 ~ now
    IIF 28 - director → ME
  • 14
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2015-06-30 ~ now
    IIF 62 - secretary → ME
  • 15
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,416,724 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Ground Floor, 45 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,236,960 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    Ground Floor, 45 Pall Mall, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,238,629 GBP2024-03-31
    Officer
    2012-04-25 ~ now
    IIF 15 - director → ME
  • 18
    Ground Floor, 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    219,003 GBP2024-03-31
    Officer
    2018-08-13 ~ now
    IIF 29 - director → ME
  • 19
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 37 - director → ME
  • 20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 36 - director → ME
  • 21
    SIEBACH LIMITED - 2012-12-14
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ dissolved
    IIF 5 - director → ME
    2007-03-09 ~ dissolved
    IIF 47 - secretary → ME
  • 22
    7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ now
    IIF 38 - llp-member → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Officer
    2022-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 42 - director → ME
  • 26
    DJH ADVISORY LIMITED - 2020-09-24
    Ground Floor, 45 Pall Mall, St. James's, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,067,631 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 31 - director → ME
Ceased 27
  • 1
    BREWSTEP LIMITED - 1998-01-27
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (4 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    IIF 3 - director → ME
    1998-01-20 ~ 2009-10-01
    IIF 50 - secretary → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -111,047 GBP2023-12-31
    Officer
    2013-07-16 ~ 2021-09-28
    IIF 20 - director → ME
  • 3
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2014-07-15 ~ 2017-09-26
    IIF 58 - secretary → ME
    1992-07-14 ~ 1993-03-20
    IIF 49 - secretary → ME
  • 4
    SEACAM LIMITED - 2001-08-30
    20 Carlton House Terrace, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-03-01
    IIF 48 - secretary → ME
  • 5
    CAMLUT LIMITED - 1999-11-04
    20 Carlton House Terrace, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 8 - director → ME
  • 6
    C.L.H. SECURITIES LTD - 1994-11-11
    WORKCREDIT LIMITED - 1992-01-20
    20 Carlton House Terrace, London, England
    Corporate (4 parents)
    Officer
    ~ 2001-03-01
    IIF 43 - secretary → ME
  • 7
    414 Kings Road, London
    Corporate (1 parent)
    Equity (Company account)
    13,185 GBP2023-06-30
    Officer
    2014-08-13 ~ 2019-01-03
    IIF 57 - secretary → ME
  • 8
    CAMPBELL LUTYENS & CO. LTD - 2001-08-30
    CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
    CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
    CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
    LANSDOWNE SECURITIES LIMITED - 1988-07-26
    GOLDPERFECT LIMITED - 1987-08-28
    20 Carlton House Terrace, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2001-03-01
    IIF 45 - secretary → ME
  • 9
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-07-31
    Officer
    2002-01-21 ~ 2011-08-08
    IIF 26 - director → ME
  • 10
    CLEARSTONE LIMITED - 1990-06-21
    3 Burlington Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-03-01
    IIF 44 - secretary → ME
  • 11
    GRONACK LIMITED - 2006-05-11
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    2002-12-13 ~ 2018-04-10
    IIF 16 - director → ME
  • 12
    Radius House, 51 Clarendon Road, Watford, Herts
    Corporate (19 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-06-09 ~ 2012-10-08
    IIF 41 - llp-designated-member → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2012-04-10
    IIF 39 - llp-member → ME
  • 14
    Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11 GBP2023-06-30
    Officer
    2021-04-23 ~ 2023-10-22
    IIF 21 - director → ME
  • 15
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    2002-09-20 ~ 2003-09-19
    IIF 7 - director → ME
  • 16
    6 Martello Mews, Seaford, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-23
    Officer
    2002-01-21 ~ 2005-11-30
    IIF 25 - director → ME
  • 17
    6 Martello Mews, Martello Road, Seaford, England
    Corporate (2 parents)
    Equity (Company account)
    6,034 GBP2024-09-30
    Officer
    2002-01-21 ~ 2002-04-01
    IIF 24 - director → ME
  • 18
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -98,543 GBP2019-11-30
    Officer
    2015-11-30 ~ 2020-11-09
    IIF 12 - director → ME
  • 19
    2 Hungerford Square, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    -7,337 GBP2022-06-30
    Officer
    2022-01-05 ~ 2023-03-31
    IIF 22 - director → ME
  • 20
    3 The Ridings, Ovingdean, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 4 - director → ME
  • 21
    JAZZDOME LIMITED - 1998-01-27
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved corporate
    Officer
    1997-08-04 ~ 2008-08-27
    IIF 9 - director → ME
  • 22
    The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-08 ~ 2016-08-10
    IIF 6 - director → ME
  • 23
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
    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
    Corporate (3 parents)
    Officer
    1997-07-18 ~ 2000-06-16
    IIF 46 - secretary → ME
  • 24
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,747 GBP2024-03-31
    Officer
    2015-12-01 ~ 2021-05-14
    IIF 19 - director → ME
    2011-10-17 ~ 2021-05-14
    IIF 63 - secretary → ME
  • 25
    Ground Floor, 45 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,041 GBP2023-12-31
    Officer
    2014-12-12 ~ 2021-05-14
    IIF 13 - director → ME
  • 26
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    135,878 GBP2024-03-31
    Officer
    2012-04-18 ~ 2021-08-17
    IIF 59 - secretary → ME
  • 27
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,972 GBP2023-12-31
    Officer
    2002-11-19 ~ 2018-04-10
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.