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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

Badenoch, David Fraser

    Related profiles found in government register
  • Badenoch, David Fraser
    British consultant urological surgeon born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Harley Street, London, W1G 6AH, England

      IIF 1
    • icon of address 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 2
  • Badenoch, David Fraser
    British retired born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59-60, Russell Square, London, WC1B 4HP, England

      IIF 3
  • Badenoch, David Fraser
    British surgeon born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Badenoch, David Fraser
    British surgeon

    Registered addresses and corresponding companies
  • Mr David Fraser Badenoch
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 16
    • icon of address 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 17
    • icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England

      IIF 18 IIF 19
  • Badenoch, David Fraser

    Registered addresses and corresponding companies
    • icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-10-20 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 3
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,192,789 GBP2024-07-31
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 60 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 5
    icon of address 94 West Parade, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 1997-01-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    icon of address 94 West Parade, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1997-01-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address 94 West Parade, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1997-01-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    icon of address 94 West Parade, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1997-01-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    903,950 GBP2020-01-31
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 1997-01-21 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,192,789 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-23
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 2 St. Marys Road, Tonbridge, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    15,392 GBP2024-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2017-12-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.