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 Wyndham

    Related profiles found in government register
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Barrett Road, Fetcham, Leatherhead, KT22 9HL

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • 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

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

      IIF 25

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 26 IIF 27

    • 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44
  • Badger, Ross Wyndham
    British

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

    Registered addresses and corresponding companies

    • 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 52
  • Badger, Ross
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Badger, Ross

    Registered addresses and corresponding companies

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 54

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

      IIF 55

    • 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

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

      IIF 58

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

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

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