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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, Nigel Paul

    Related profiles found in government register
  • Badham, Nigel Paul
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Badham, Nigel Paul
    British head of development born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Badham, Nigel Paul
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 8AN

      IIF 41
  • Mr Nigel Paul Badham
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172,103 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
Ceased 36
  • 1
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-09-07 ~ 2017-10-31
    IIF 17 - Director → ME
  • 2
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2012-09-07 ~ 2017-10-31
    IIF 13 - Director → ME
  • 3
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2017-11-14
    IIF 24 - Director → ME
  • 4
    NEWCO 3A LIMITED - 2014-08-30
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2017-10-31
    IIF 11 - Director → ME
  • 5
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-10-31
    IIF 19 - Director → ME
  • 6
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2017-10-31
    IIF 40 - Director → ME
  • 7
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2017-10-31
    IIF 26 - Director → ME
  • 8
    TBI ASSETS LTD - 2011-05-25
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-07-14
    IIF 2 - Director → ME
  • 9
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    icon of address 3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2012-07-20
    IIF 35 - Director → ME
  • 10
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-28 ~ 2013-11-19
    IIF 3 - Director → ME
  • 11
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2014-01-08
    IIF 36 - Director → ME
  • 12
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-11-19
    IIF 34 - Director → ME
  • 13
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2017-10-31
    IIF 23 - Director → ME
  • 14
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2017-10-31
    IIF 4 - Director → ME
  • 15
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2017-10-31
    IIF 18 - Director → ME
  • 16
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2017-10-31
    IIF 25 - Director → ME
  • 17
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2017-10-31
    IIF 5 - Director → ME
  • 18
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    IIF 20 - Director → ME
    icon of calendar 2015-02-10 ~ 2016-03-16
    IIF 31 - Director → ME
  • 19
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    IIF 14 - Director → ME
    icon of calendar 2015-02-12 ~ 2016-03-21
    IIF 1 - Director → ME
  • 20
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-10-31
    IIF 8 - Director → ME
  • 21
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2017-10-31
    IIF 10 - Director → ME
  • 22
    icon of address The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-10-31
    IIF 32 - Director → ME
  • 23
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2017-10-31
    IIF 22 - Director → ME
  • 24
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2017-10-31
    IIF 6 - Director → ME
  • 25
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    IIF 21 - Director → ME
    icon of calendar 2015-02-11 ~ 2016-03-16
    IIF 30 - Director → ME
  • 26
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    IIF 12 - Director → ME
    icon of calendar 2015-02-12 ~ 2016-03-21
    IIF 15 - Director → ME
  • 27
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2017-10-31
    IIF 9 - Director → ME
  • 28
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2017-10-31
    IIF 7 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Active Corporate (634 parents, 18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    IIF 41 - LLP Member → ME
  • 30
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-11-19
    IIF 37 - Director → ME
  • 31
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2017-10-31
    IIF 38 - Director → ME
  • 32
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2017-10-31
    IIF 29 - Director → ME
  • 33
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2017-10-31
    IIF 27 - Director → ME
  • 34
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2017-10-31
    IIF 28 - Director → ME
  • 35
    SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-10-31
    IIF 16 - Director → ME
  • 36
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2017-10-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.