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, David John

    Related profiles found in government register
  • Badger, David John
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenways, Haywards Heath, Sussex, RH16 2DT, United Kingdom

      IIF 1
  • Badger, David John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenways, Haywards Heath, West Sussex, RH16 2DT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3rd Floor Front, 11-12 St James's Square, London, SW1Y 4LB

      IIF 6
  • Badger, David John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Greenways, Haywards Heath, West Sussex, RH16 2DT

      IIF 7
  • Badger, David John
    British property developer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Greenways, Haywards Heath, West Sussex, RH16 2DT, United Kingdom

      IIF 8 IIF 9
  • Badger, David John
    British surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badger, David
    British chartered surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenways, Haywards Heath, Sussex, RH16 2DT, United Kingdom

      IIF 53
  • Mr David John Badger
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenways, Haywards Heath, RH16 2DT, England

      IIF 54 IIF 55

    • 24, Greenways, Haywards Heath, West Sussex, RH16 2DT, United Kingdom

      IIF 56

    • 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom

      IIF 57
  • Badger, Daivd
    British surveyor born in July 1961

    Registered addresses and corresponding companies

    • 24, Greenways, Haywards Heath, West Sussex, RH16 2DT

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,024,541 GBP2023-07-31
    Officer
    2009-10-07 ~ now
    IIF 1 - director → ME
  • 2
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CANACROFT LIMITED - 2012-11-22
    Marine House, 151 Western Road, Haywards Heath, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,457,596 GBP2023-05-31
    Officer
    1994-03-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Marine House, 151 Western Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -72,953 GBP2024-03-31
    Officer
    2015-07-07 ~ now
    IIF 8 - director → ME
  • 5
    3rd Floor Front, 11-12 St James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,341 GBP2022-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Marine House, 151 Western Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
Ceased 48
  • 1
    C/o Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,024,541 GBP2023-07-31
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 53 - director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2008-11-19 ~ 2009-01-08
    IIF 58 - director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 20 - director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 32 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ 2009-07-10
    IIF 5 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 39 - director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2009-07-10
    IIF 51 - director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2009-07-10
    IIF 42 - director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 30 - director → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 44 - director → ME
  • 11
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 19 - director → ME
  • 12
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 11 - director → ME
  • 13
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 14 - director → ME
  • 14
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 15 - director → ME
  • 15
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-12 ~ 2009-07-10
    IIF 36 - director → ME
  • 16
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2009-07-01
    IIF 3 - director → ME
  • 17
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 49 - director → ME
  • 18
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 16 - director → ME
  • 19
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 52 - director → ME
  • 20
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 18 - director → ME
  • 21
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 13 - director → ME
  • 22
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-21 ~ 2009-07-10
    IIF 46 - director → ME
  • 23
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 37 - director → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 35 - director → ME
  • 25
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2009-07-10
    IIF 7 - director → ME
  • 26
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 12 - director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 43 - director → ME
  • 28
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 22 - director → ME
  • 29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 25 - director → ME
  • 30
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 21 - director → ME
  • 31
    237 Westcombe Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    2017-06-01 ~ 2019-02-05
    IIF 10 - director → ME
    2008-01-18 ~ 2013-05-01
    IIF 31 - director → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 23 - director → ME
  • 33
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-16 ~ 2009-07-10
    IIF 27 - director → ME
  • 34
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 29 - director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 50 - director → ME
  • 36
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 38 - director → ME
  • 37
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 33 - director → ME
  • 38
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 17 - director → ME
  • 39
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 24 - director → ME
  • 40
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-03 ~ 2009-07-10
    IIF 40 - director → ME
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 48 - director → ME
  • 42
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 4 - director → ME
  • 43
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 45 - director → ME
  • 44
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 2 - director → ME
  • 45
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 34 - director → ME
  • 46
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2008-11-19 ~ 2009-11-19
    IIF 28 - director → ME
  • 47
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 41 - director → ME
  • 48
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-10
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.