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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Badham, Mark Anthony

    Related profiles found in government register
  • Badham, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7

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

      IIF 8
  • Badham, Mark Anthony
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308 GBP2024-11-30
    Officer
    2017-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    ABBEY PYNFORD PILING AND FOUNDATIONS LTD - 2011-03-15
    ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
    ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
    Related registration: 05027756
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 11 - Director → ME
  • 3
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    957,757 GBP2025-02-28
    Officer
    2019-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2017-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,167,470 GBP2025-02-28
    Officer
    2014-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82,679 GBP2025-02-28
    Officer
    2021-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    ABBEY PYNFORD LIMITED - 2020-06-15
    Related registrations: 02536812, 03575157
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - 2018-11-21
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 17 - Director → ME
  • 2
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 13 - Director → ME
  • 3
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    670 GBP2024-05-29
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 16 - Director → ME
  • 4
    ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
    ABBEY PYNFORD PLC - 2000-11-07
    Related registrations: 02536812, 08133955
    ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-29
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 10 - Director → ME
  • 5
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,706 GBP2024-05-29
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 15 - Director → ME
  • 6
    Other registered number: 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    Related registration: 03582614
    GLAZECHARM LIMITED - 2004-04-13
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2024-05-29
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 8 - Director → ME
  • 7
    Other registered numbers: 03575157, 08133955
    ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
    Related registrations: 03575157, 08133955
    SUBSIDENCE SURVEYS LIMITED - 2004-04-08
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,989,233 GBP2024-11-30
    Officer
    2007-08-17 ~ 2013-11-29
    IIF 7 - Director → ME
  • 8
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-11-29
    IIF 14 - Director → ME
  • 9
    PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,437 GBP2024-05-31
    Officer
    2009-12-14 ~ 2013-11-29
    IIF 9 - Director → ME
    2010-08-06 ~ 2013-11-29
    IIF 1 - Secretary → ME
  • 10
    RIVERBOAT LIMITED - 2010-06-30
    1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    2009-07-14 ~ 2013-11-29
    IIF 12 - Director → ME

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