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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

Badger, Ross Wyndham

    Related profiles found in government register
  • 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 8
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Badger, Ross Wyndham
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • Badger, Ross

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,997 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 20 - Director → ME
    2011-07-22 ~ now
    IIF 55 - Secretary → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,288 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 29 - 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 41 - Director → ME
  • 5
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 25 - Director → ME
  • 6
    Littlemead, Hollingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -384,645 GBP2024-06-30
    Officer
    2018-07-17 ~ now
    IIF 28 - Director → ME
  • 7
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 26 - Director → ME
  • 8
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 27 - Director → ME
  • 9
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2025-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2021-04-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,377 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 54 - Secretary → ME
  • 11
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,964,260 GBP2024-06-30
    Officer
    2016-05-04 ~ now
    IIF 24 - Director → ME
  • 13
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 56 - Secretary → ME
  • 14
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,406,244 GBP2025-03-31
    Officer
    2018-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 15
    15 St Georges House, Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,336,275 GBP2025-03-31
    Officer
    2012-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    SIEBACH LIMITED - 2012-12-14
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ dissolved
    IIF 33 - Director → ME
    2007-03-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Officer
    2022-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 20
    DJH ADVISORY LIMITED - 2020-09-24
    15 St Georges House, Hanover Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,130,961 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 21 - Director → ME
Ceased 33
  • 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 31 - Director → ME
    1998-01-20 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    309 GBP2024-12-31
    Officer
    2013-07-16 ~ 2021-09-28
    IIF 44 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2014-07-15 ~ 2017-09-26
    IIF 10 - Secretary → ME
    1992-07-14 ~ 1993-03-20
    IIF 7 - Secretary → ME
  • 4
    SEACAM LIMITED - 2001-08-30
    20 Carlton House Terrace, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-03-01
    IIF 6 - Secretary → ME
  • 5
    CAMLUT LIMITED - 1999-11-04
    20 Carlton House Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 35 - Director → ME
  • 6
    C.L.H. SECURITIES LTD - 1994-11-11
    WORKCREDIT LIMITED - 1992-01-20
    20 Carlton House Terrace, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-01
    IIF 1 - Secretary → ME
  • 7
    414 Kings Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,849 GBP2024-06-30
    Officer
    2014-08-13 ~ 2019-01-03
    IIF 9 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-03-01
    IIF 3 - Secretary → ME
  • 9
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    29 GBP2025-07-31
    Officer
    2002-01-21 ~ 2011-08-08
    IIF 50 - Director → ME
  • 10
    CLEARSTONE LIMITED - 1990-06-21
    3 Burlington Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-03-01
    IIF 2 - 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 40 - Director → ME
  • 12
    Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (21 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-06-09 ~ 2012-10-08
    IIF 15 - LLP Designated Member → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2012-04-10
    IIF 14 - LLP Member → ME
  • 14
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2021-04-23 ~ 2023-10-22
    IIF 45 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 13 - LLP Member → ME
  • 16
    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
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    2002-09-20 ~ 2003-09-19
    IIF 18 - Director → ME
  • 17
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2002-01-21 ~ 2005-11-30
    IIF 49 - Director → ME
  • 18
    6 Martello Mews, Martello Road, Seaford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,034 GBP2024-09-30
    Officer
    2002-01-21 ~ 2002-04-01
    IIF 48 - Director → ME
  • 19
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,934 GBP2024-11-30
    Officer
    2015-11-30 ~ 2020-11-09
    IIF 37 - Director → ME
  • 20
    2 Hungerford Square, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,337 GBP2024-06-30
    Officer
    2022-01-05 ~ 2023-03-31
    IIF 46 - Director → ME
  • 21
    11 The Ridings, Ovingdean, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 32 - Director → ME
  • 22
    JAZZDOME LIMITED - 1998-01-27
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    1997-08-04 ~ 2008-08-27
    IIF 36 - Director → ME
  • 23
    The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2016-08-10
    IIF 34 - Director → ME
  • 24
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,238,629 GBP2024-03-31
    Officer
    2012-04-25 ~ 2025-09-24
    IIF 39 - Director → ME
  • 25
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,003 GBP2024-03-31
    Officer
    2018-08-13 ~ 2025-09-24
    IIF 51 - Director → ME
  • 26
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-28 ~ 2025-09-24
    IIF 53 - Director → ME
  • 27
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-14 ~ 2025-09-24
    IIF 52 - Director → ME
  • 28
    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
    Active Corporate (3 parents)
    Officer
    1997-07-18 ~ 2000-06-16
    IIF 4 - Secretary → ME
  • 29
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,747 GBP2024-03-31
    Officer
    2015-12-01 ~ 2021-05-14
    IIF 43 - Director → ME
    2011-10-17 ~ 2021-05-14
    IIF 57 - Secretary → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 12 - LLP Member → ME
  • 31
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    122,555 GBP2024-12-31
    Officer
    2014-12-12 ~ 2021-05-14
    IIF 38 - Director → ME
  • 32
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,878 GBP2024-03-31
    Officer
    2012-04-18 ~ 2021-08-17
    IIF 11 - Secretary → ME
  • 33
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,972 GBP2024-12-31
    Officer
    2002-11-19 ~ 2018-04-10
    IIF 42 - Director → ME

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