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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

Badham, Mark Anthony

    Related profiles found in government register
  • Badham, Mark Anthony
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 2
  • Badham, Mark Anthony
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badham, Mark Anthony
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 12
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Mark Anthony Badham
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 17
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Badham, Mark Anthony

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 21
  • Mark Anthony Badham
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - now
    ABBEY PYNFORD LIMITED - 2020-06-15
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
    - 2018-11-21 08133955
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 11 - Director → ME
  • 2
    ABBEY PYNFORD DESIGN AND INNOVATION LIMITED
    08133877
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 7 - Director → ME
  • 3
    ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
    08133888
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 10 - Director → ME
  • 4
    ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
    - now 03575157
    ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
    ABBEY PYNFORD PLC - 2000-11-07
    ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (11 parents)
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 4 - Director → ME
  • 5
    ABBEY PYNFORD GEO STRUCTURES LTD
    - now 08133914
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED
    - 2012-10-18 08133914
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 9 - Director → ME
  • 6
    ABBEY PYNFORD HOLDINGS LIMITED
    - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC
    - 2009-06-22 05027756 03582614
    GLAZECHARM LIMITED - 2004-04-13
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 2 - Director → ME
  • 7
    ABBEY PYNFORD LIMITED - now
    ABBEY PYNFORD SERVICES LIMITED
    - 2020-06-15 02536812 08133955... (more)
    SUBSIDENCE SURVEYS LIMITED - 2004-04-08
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 1 - Director → ME
  • 8
    ABBEY PYNFORD UNDERPINNING LIMITED
    08134035
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 8 - Director → ME
  • 9
    PROPERTYAM LTD
    11079403
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 19 - Has significant influence or control OE
  • 10
    PYNFORD PILING SERVICES LIMITED - now
    PROFESSIONAL PLANT SERVICES LIMITED
    - 2020-05-19 05264526
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2009-12-14 ~ 2013-11-29
    IIF 3 - Director → ME
    2010-08-06 ~ 2013-11-29
    IIF 21 - Secretary → ME
  • 11
    RAPID INSTALLATIONS UK LTD
    - now 03582614
    ABBEY PYNFORD PILING AND FOUNDATIONS LTD
    - 2011-03-15 03582614
    ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
    ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 12
    SD PLANT LTD
    12292620
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    SPEEDECK CONSTRUCTION LIMITED
    10632031
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SPEEDECK FOUNDATIONS LIMITED
    08894199
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    SPEEDECK PROPERTY LTD
    13750783
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    THOMAS TAYLOR LTD
    - now 06937688
    RIVERBOAT LIMITED
    - 2010-06-30 06937688
    1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2013-11-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.