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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

Badland, Simon James

    Related profiles found in government register
  • Badland, Simon James
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 1

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 2

    • 9, Brockhurst Drive, Banner Brook, Coventry, West Midlands, CV4 9UN, United Kingdom

      IIF 3 IIF 4

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 5

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 6 IIF 7
  • Badland, Simon James
    British developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Brockhurst Drive, Banner Brook, Coventry, West Midlands, CV4 9UN

      IIF 8
  • Badland, Simon James
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 9 IIF 10
  • Badland, Simon James
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 11
  • Badland, Simon James
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 12

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 13 IIF 14

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 15 IIF 16 IIF 17

    • Unit 4 Meriden Works, Birmingham Road, Millisons Wood, Meriden, CV5 9AZ, England

      IIF 18
  • Badland, Simon James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 19

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 20
  • Mr Simon Badland
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallowfield, Hampton Lane, Meriden, Coventry, CV7 7JR, United Kingdom

      IIF 21
  • Simon Badland
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 22 IIF 23
  • Mr Simon James Badland
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 24
  • Simon James Badland
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 25
  • Badland, Simon James
    British director

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 26
  • Badland, Simon James

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 27
  • Mr Simon James Badland
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 28 IIF 29

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 30

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 31

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 32

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 33 IIF 34
  • Simon James Badland
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    ADRENALINE ERT LIMITED
    10588855
    No7 Clarendon Place, Royal Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BADLAND PROPERTY RENTAL LLP
    OC419575
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-07-19 ~ 2017-10-16
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    BBES EUROPE LIMITED
    07170460
    49 Allesley Old Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-12-31
    IIF 4 - Director → ME
    2010-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 8 - Director → ME
  • 6
    CNS DEVELOPMENTS LIMITED
    06129914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 7
    MICHAEL JAMES GROUP LIMITED
    - now 10440744
    MICHAEL JAMES AUCTIONS LIMITED
    - 2020-04-20 10440744
    No 7 Clarendon Place, Royal Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-10-10
    IIF 20 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    NYP FOOD COMPANY LTD
    10217817
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 9
    OLDFIELD CARE CONSTRUCTION LIMITED
    07005472
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    OLDFIELD RESIDENTIAL CARE LTD
    04907778
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-22 ~ now
    IIF 6 - Director → ME
    2003-10-22 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 34 - Has significant influence or control → OE
  • 11
    PS4D LIMITED
    12341663
    Unit 1-3 Arley Industrial Park Colliers Way, Arley, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ 2021-01-18
    IIF 14 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-01-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROAD AND RACE PERFORMANCE LIMITED
    09450339
    Unit 2 Meriden Works Birmingham Road, Millisons Wood, Meriden, England
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2016-08-03
    IIF 15 - Director → ME
    2017-01-06 ~ 2018-10-12
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SINIC PROPERTIES LIMITED
    11246988
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE BUSINESS BOYS CLUB LIMITED
    07127570
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    THE NEW YORK PORK COMPANY LIMITED
    09794588
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 16
    WHITELODGE ALVELEY LIMITED
    - now 04076270
    PUVIS HOMES LIMITED
    - 2006-09-20 04076270
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    2006-08-31 ~ now
    IIF 7 - Director → ME
    2006-08-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    WHITELODGE GROUP HOLDINGS LIMITED
    16199384
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    WINSFORD PROPERTY LETTINGS LIMITED
    09857869
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.