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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

    Related profiles found in government register
  • Badger, Ross

    Registered addresses and corresponding companies

    • icon of address 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Badger, Ross Wyndham
    British

    Registered addresses and corresponding companies
  • Badger, Ross Wyndham
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 15
  • Badger, Ross
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dukes Court, 3rd Floor North, 32 Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 16
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Barrett Road, Fetcham, Leatherhead, KT22 9HL

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • 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

    • icon of address Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 41

    • icon of address 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 42 IIF 43

    • icon of address 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

    • icon of address Ground Floor, 45 Pall Mall, St. James's, London, SW1Y 5JG, England

      IIF 51
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57
  • Mr Ross Wyndham Badger
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 58

    • icon of address 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,997 GBP2024-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 30 - Director → ME
    icon of calendar 2011-07-22 ~ now
    IIF 2 - Secretary → ME
  • 2
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,288 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    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
  • 3
    BRISTOL GLOBAL MOBILITY LIMITED - 2013-08-22
    icon of address Dukes Court, 3rd Floor North, 32 Duke Street, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ANGUS LLOYD AND MICHAEL DAY LIMITED - 1984-10-30
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 5
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    icon of address 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
    icon of calendar 2024-01-02 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address Littlemead, Hollingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -384,645 GBP2024-06-30
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2024-01-02 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2024-01-02 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 19 - LLP Member → ME
  • 11
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,792 GBP2023-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 1 - Secretary → ME
  • 12
    icon of address Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,964,260 GBP2024-06-30
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 3 - Secretary → ME
  • 15
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    icon of address 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
    icon of calendar 2018-03-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,336,275 GBP2025-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,238,629 GBP2024-03-31
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,003 GBP2024-03-31
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 49 - Director → ME
  • 19
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 56 - Director → ME
  • 21
    SIEBACH LIMITED - 2012-12-14
    icon of address Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-03-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    icon of address 7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    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
  • 23
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 17 - LLP Member → ME
  • 24
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 26
    DJH ADVISORY LIMITED - 2020-09-24
    icon of address Ground Floor, 45 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,130,961 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 51 - Director → ME
Ceased 27
  • 1
    BREWSTEP LIMITED - 1998-01-27
    icon of address Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2008-08-27
    IIF 23 - Director → ME
    icon of calendar 1998-01-20 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 2
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -111,047 GBP2023-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2021-09-28
    IIF 40 - 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
    icon of address 1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    icon of calendar 2014-07-15 ~ 2017-09-26
    IIF 6 - Secretary → ME
    icon of calendar 1992-07-14 ~ 1993-03-20
    IIF 14 - Secretary → ME
  • 4
    SEACAM LIMITED - 2001-08-30
    icon of address 20 Carlton House Terrace, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2001-03-01
    IIF 13 - Secretary → ME
  • 5
    CAMLUT LIMITED - 1999-11-04
    icon of address 20 Carlton House Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-10-29
    IIF 28 - Director → ME
  • 6
    C.L.H. SECURITIES LTD - 1994-11-11
    WORKCREDIT LIMITED - 1992-01-20
    icon of address 20 Carlton House Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-01
    IIF 8 - Secretary → ME
  • 7
    icon of address 414 Kings Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,849 GBP2024-06-30
    Officer
    icon of calendar 2014-08-13 ~ 2019-01-03
    IIF 5 - 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
    icon of address 20 Carlton House Terrace, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    IIF 10 - Secretary → ME
  • 9
    icon of address Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-07-31
    Officer
    icon of calendar 2002-01-21 ~ 2011-08-08
    IIF 46 - Director → ME
  • 10
    CLEARSTONE LIMITED - 1990-06-21
    icon of address 3 Burlington Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-03-01
    IIF 9 - Secretary → ME
  • 11
    GRONACK LIMITED - 2006-05-11
    icon of address 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
    icon of calendar 2002-12-13 ~ 2018-04-10
    IIF 36 - Director → ME
  • 12
    icon of address Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (19 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-06-09 ~ 2012-10-08
    IIF 20 - LLP Designated Member → ME
  • 13
    icon of address 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
    icon of calendar 2005-12-02 ~ 2012-04-10
    IIF 18 - LLP Member → ME
  • 14
    icon of address Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    icon of calendar 2021-04-23 ~ 2023-10-22
    IIF 41 - Director → ME
  • 15
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2003-09-19
    IIF 27 - Director → ME
  • 16
    icon of address 6 Martello Mews, Seaford, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    icon of calendar 2002-01-21 ~ 2005-11-30
    IIF 45 - Director → ME
  • 17
    icon of address 6 Martello Mews, Martello Road, Seaford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,034 GBP2024-09-30
    Officer
    icon of calendar 2002-01-21 ~ 2002-04-01
    IIF 44 - Director → ME
  • 18
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,934 GBP2024-11-30
    Officer
    icon of calendar 2015-11-30 ~ 2020-11-09
    IIF 32 - Director → ME
  • 19
    icon of address 2 Hungerford Square, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,337 GBP2024-06-30
    Officer
    icon of calendar 2022-01-05 ~ 2023-03-31
    IIF 42 - Director → ME
  • 20
    icon of address 3 The Ridings, Ovingdean, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-04-28 ~ 2004-07-01
    IIF 24 - Director → ME
  • 21
    JAZZDOME LIMITED - 1998-01-27
    icon of address Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1997-08-04 ~ 2008-08-27
    IIF 29 - Director → ME
  • 22
    icon of address The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2016-08-10
    IIF 26 - Director → ME
  • 23
    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
    icon of address 34 Bruton Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2000-06-16
    IIF 11 - Secretary → ME
  • 24
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,747 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2021-05-14
    IIF 39 - Director → ME
    icon of calendar 2011-10-17 ~ 2021-05-14
    IIF 4 - Secretary → ME
  • 25
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,041 GBP2023-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2021-05-14
    IIF 33 - Director → ME
  • 26
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,878 GBP2024-03-31
    Officer
    icon of calendar 2012-04-18 ~ 2021-08-17
    IIF 7 - Secretary → ME
  • 27
    EFFECTCHECK LIMITED - 1996-10-23
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,972 GBP2023-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2018-04-10
    IIF 38 - Director → ME

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