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
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8AN

      IIF 1
  • 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
  • Mr Nigel Paul Badham
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    172,103 GBP2021-08-31
    Officer
    2018-08-22 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-07 ~ 2017-10-31
    IIF 18 - director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2012-09-07 ~ 2017-10-31
    IIF 14 - director → ME
  • 3
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-04-19 ~ 2017-11-14
    IIF 25 - director → ME
  • 4
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2015-01-21 ~ 2017-10-31
    IIF 12 - director → ME
  • 5
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2017-10-31
    IIF 20 - director → ME
  • 6
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2017-10-31
    IIF 41 - director → ME
  • 7
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2017-10-31
    IIF 27 - director → ME
  • 8
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-22 ~ 2014-07-14
    IIF 3 - director → ME
  • 9
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2012-07-20
    IIF 36 - director → ME
  • 10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-28 ~ 2013-11-19
    IIF 4 - director → ME
  • 11
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-09-07 ~ 2014-01-08
    IIF 37 - director → ME
  • 12
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-07 ~ 2013-11-19
    IIF 35 - director → ME
  • 13
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-08-02 ~ 2017-10-31
    IIF 24 - director → ME
  • 14
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2017-10-31
    IIF 5 - director → ME
  • 15
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2017-10-31
    IIF 19 - director → ME
  • 16
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-10-31
    IIF 26 - director → ME
  • 17
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-10-31
    IIF 6 - director → ME
  • 18
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 21 - director → ME
    2015-02-10 ~ 2016-03-16
    IIF 32 - director → ME
  • 19
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 15 - director → ME
    2015-02-12 ~ 2016-03-21
    IIF 2 - director → ME
  • 20
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-10-31
    IIF 9 - director → ME
  • 21
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-10-31
    IIF 11 - director → ME
  • 22
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2012-04-27 ~ 2017-10-31
    IIF 33 - director → ME
  • 23
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2017-10-31
    IIF 23 - director → ME
  • 24
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2017-10-31
    IIF 7 - director → ME
  • 25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 22 - director → ME
    2015-02-11 ~ 2016-03-16
    IIF 31 - director → ME
  • 26
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 13 - director → ME
    2015-02-12 ~ 2016-03-21
    IIF 16 - director → ME
  • 27
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-12 ~ 2017-10-31
    IIF 10 - director → ME
  • 28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-10-31
    IIF 8 - director → ME
  • 29
    55 Baker Street, London
    Corporate (634 parents, 18 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    IIF 1 - llp-member → ME
  • 30
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-11-19
    IIF 38 - director → ME
  • 31
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-09-08 ~ 2017-10-31
    IIF 39 - director → ME
  • 32
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-02-03 ~ 2017-10-31
    IIF 30 - director → ME
  • 33
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2017-10-31
    IIF 28 - director → ME
  • 34
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-01-21 ~ 2017-10-31
    IIF 29 - director → ME
  • 35
    SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-08 ~ 2017-10-31
    IIF 17 - director → ME
  • 36
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2017-10-31
    IIF 40 - director → ME

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