logo
explain how to read the page

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

Mr Simon James Badland

    Related profiles found in government register
  • Mr Simon James Badland
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 1 IIF 2
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 3
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 4
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 5
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 6 IIF 7
  • Simon James Badland
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 8
  • Mr Simon James Badland
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 9
  • Simon James Badland
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 10
  • Badland, Simon James
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 11
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 12 IIF 13
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 14 IIF 15 IIF 16
    • Unit 4 Meriden Works, Birmingham Road, Millisons Wood, Meriden, CV5 9AZ, England

      IIF 17
  • Badland, Simon James
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 18
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 19
  • Mr Simon Badland
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swallowfield, Hampton Lane, Meriden, Coventry, CV7 7JR, United Kingdom

      IIF 20
  • Simon Badland
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 21 IIF 22
  • Badland, Simon James
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 23
  • Badland, Simon James
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 24
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 25
    • 9, Brockhurst Drive, Banner Brook, Coventry, West Midlands, CV4 9UN, United Kingdom

      IIF 26 IIF 27
    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 28
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 29 IIF 30
  • Badland, Simon James
    British developer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Brockhurst Drive, Banner Brook, Coventry, West Midlands, CV4 9UN

      IIF 31
  • Badland, Simon James
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 32 IIF 33
  • Badland, Simon James
    British director

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 34
  • Badland, Simon James

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    ADRENALINE ERT LIMITED
    10588855
    No7 Clarendon Place, Royal Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BADLAND PROPERTY RENTAL LLP
    OC419575
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    BAGWORTH SERVICES LIMITED
    06145100
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-07-19 ~ 2017-10-16
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    BBES EUROPE LIMITED
    07170460
    49 Allesley Old Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-12-31
    IIF 27 - Director → ME
    2010-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CARADOC CLOSE MANAGEMENT LIMITED
    06507954
    12 Dale Street, Ushaw Moor, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-01-07
    IIF 31 - Director → ME
  • 6
    CNS DEVELOPMENTS LIMITED
    06129914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    MICHAEL JAMES GROUP LIMITED
    - now 10440744
    MICHAEL JAMES AUCTIONS LIMITED
    - 2020-04-20 10440744
    No 7 Clarendon Place, Royal Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-10-10
    IIF 19 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    NYP FOOD COMPANY LTD
    10217817
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    OLDFIELD CARE CONSTRUCTION LIMITED
    07005472
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 10
    OLDFIELD RESIDENTIAL CARE LTD
    04907778
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-22 ~ now
    IIF 29 - Director → ME
    2003-10-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 7 - Has significant influence or control OE
  • 11
    PS4D LIMITED
    12341663
    Unit 1-3 Arley Industrial Park Colliers Way, Arley, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ 2021-01-18
    IIF 13 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-01-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ROAD AND RACE PERFORMANCE LIMITED
    09450339
    Unit 2 Meriden Works Birmingham Road, Millisons Wood, Meriden, England
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2016-08-03
    IIF 14 - Director → ME
    2017-01-06 ~ 2018-10-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SINIC PROPERTIES LIMITED
    11246988
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    THE BUSINESS BOYS CLUB LIMITED
    07127570
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-01-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    THE NEW YORK PORK COMPANY LIMITED
    09794588
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 16
    WHITELODGE ALVELEY LIMITED
    - now 04076270
    PUVIS HOMES LIMITED
    - 2006-09-20 04076270
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    2006-08-31 ~ now
    IIF 30 - Director → ME
    2006-08-31 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 17
    WHITELODGE GROUP HOLDINGS LIMITED
    16199384
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 18
    WINSFORD PROPERTY LETTINGS LIMITED
    09857869
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.