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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Wyndham Badger

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

    • 15 St Georges House, Hanover Square, London, W1S 1HS, England

      IIF 5

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

      IIF 6

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

      IIF 7
  • Badger, Ross Wyndham
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • 15 St Georges House, Hanover Square, London, W1S 1HS, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • 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 46
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 58
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61
  • Badger, Ross

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
child relation
Offspring entities and appointments 52
  • 1
    BADGER FILM & TV EQUIPMENT LIMITED
    07715340
    7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 12 - Director → ME
    2011-07-22 ~ now
    IIF 63 - Secretary → ME
  • 2
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED
    - 1998-01-27 03490149
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    IIF 24 - Director → ME
    1998-01-20 ~ 2009-10-01
    IIF 58 - Secretary → ME
  • 3
    BADGER PROPERTY HOLDINGS LIMITED
    13654545
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BECA CAPITAL (UK) LIMITED
    08611060
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2021-09-28
    IIF 36 - Director → ME
  • 5
    BGM (UK) LIMITED
    - now 08000403
    BRISTOL GLOBAL MOBILITY LIMITED
    - 2013-08-22 08000403 05067447
    Dukes Court, 3rd Floor North, 32 Duke Street, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD
    - 2017-10-17 02710842
    SIEPMANN, SIETZ & PARTNER LIMITED
    - 2017-05-30 02710842
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED
    - 1993-11-29 02710842
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    1992-07-14 ~ 1993-03-20
    IIF 57 - Secretary → ME
    2014-07-15 ~ 2017-09-26
    IIF 60 - Secretary → ME
  • 7
    BURLINGTON PAINTINGS LIMITED
    - now 01579558 01818890
    ANGUS LLOYD AND MICHAEL DAY LIMITED - 1984-10-30
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CAMPBELL LUTYENS & CO. LTD - now
    SEACAM LIMITED
    - 2001-08-30 04112016
    20 Carlton House Terrace, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-03-01
    IIF 56 - Secretary → ME
  • 9
    CAMPBELL LUTYENS HOLDINGS LIMITED - now
    CAMLUT LIMITED
    - 1999-11-04 03820849
    20 Carlton House Terrace, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 28 - Director → ME
  • 10
    CAMPBELL LUTYENS INTERNATIONAL LTD
    - now 02605011
    C.L.H. SECURITIES LTD
    - 1994-11-11 02605011
    WORKCREDIT LIMITED
    - 1992-01-20 02605011
    20 Carlton House Terrace, London, England
    Active Corporate (19 parents)
    Officer
    (before 1992-04-25) ~ 2001-03-01
    IIF 51 - Secretary → ME
  • 11
    CINNABAR LIMITED
    03522696
    414 Kings Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-13 ~ 2019-01-03
    IIF 59 - Secretary → ME
  • 12
    CL & CO. MANAGEMENT SERVICES LTD - now
    CAMPBELL LUTYENS & CO. LTD
    - 2001-08-30 02071658 04112016
    CAMPBELL LUTYENS HUDSON & CO. LTD
    - 1994-10-10 02071658
    CAMPBELL LUTYENS HUDSON & CO. , LTD.
    - 1990-02-09 02071658
    CAMPBELL LUTYENS & CO. LIMITED
    - 1990-01-15 02071658 04112016
    LANSDOWNE SECURITIES LIMITED
    - 1988-07-26 02071658
    GOLDPERFECT LIMITED
    - 1987-08-28 02071658
    20 Carlton House Terrace, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-05-16) ~ 2001-03-01
    IIF 53 - Secretary → ME
  • 13
    D.C. COMPANY HOLDINGS LIMITED
    - now 15028504
    J.C. COMPANY HOLDINGS LTD
    - 2024-11-19 15028504
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 17 - Director → ME
  • 14
    ELGIN PROPERTY LIMITED
    11417528
    Littlemead, Hollingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 20 - Director → ME
  • 15
    ESPLANADE MEWS RESIDENTS COMPANY LIMITED
    03604972
    11 High Street, Seaford, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2002-01-21 ~ 2011-08-08
    IIF 42 - Director → ME
  • 16
    F.W.E.P LIMITED
    00515130
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 18 - Director → ME
  • 17
    FOUR CLIFFORD STREET LIMITED
    - now 02507393
    CLEARSTONE LIMITED
    - 1990-06-21 02507393
    3 Burlington Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 2001-03-01
    IIF 52 - Secretary → ME
  • 18
    FRANCINE TRUST LIMITED
    00419633
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ now
    IIF 19 - Director → ME
  • 19
    HAFERFELD LIMITED
    - now 04425463
    GRONACK LIMITED
    - 2006-05-11 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2018-04-10
    IIF 33 - Director → ME
  • 20
    HILLIER HOPKINS LLP
    OC303707
    Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2008-06-09 ~ 2012-10-08
    IIF 50 - LLP Designated Member → ME
  • 21
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-02 ~ 2012-04-10
    IIF 49 - LLP Member → ME
  • 22
    KCV DEVELOPMENTS LIMITED
    13353076
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2023-10-22
    IIF 37 - Director → ME
    2025-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2021-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 48 - LLP Member → ME
  • 24
    LICENSED LEISURE MANAGEMENT LIMITED - now
    LICENSED LEISURE MANAGEMENT PLC
    - 2006-07-11 04541386
    THE OLD TOWN PUB COMPANY PLC
    - 2002-11-07 04541386 02237107... (more)
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (6 parents)
    Officer
    2002-09-20 ~ 2003-09-19
    IIF 10 - Director → ME
  • 25
    LTR ADVISORY LIMITED
    07881805
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ now
    IIF 62 - Secretary → ME
  • 26
    MARTELLO MEWS FLATS MANAGEMENT LIMITED
    03847622
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-11-30
    IIF 41 - Director → ME
  • 27
    MARTELLO MEWS RESIDENTS LIMITED
    03844401
    6 Martello Mews, Martello Road, Seaford, England
    Active Corporate (23 parents)
    Officer
    2002-01-21 ~ 2002-04-01
    IIF 40 - Director → ME
  • 28
    MERAPI LIMITED
    06141737
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 29
    MTPEARL UK LIMITED
    07506133
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 16 - Director → ME
  • 30
    NA MAKANI (UK) LIMITED
    09663374
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ now
    IIF 64 - Secretary → ME
  • 31
    NEWLAND JEM LIMITED
    - now 02703620
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2018-03-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 32
    NYOUM LIMITED
    09894317
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ 2020-11-09
    IIF 30 - Director → ME
  • 33
    ORB-PAY LTD
    13478912
    2 Hungerford Square, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-03-31
    IIF 38 - Director → ME
  • 34
    OVINGDEAN HALL FARM MANAGEMENT LIMITED
    03790971
    12 The Ridings, Ovingdean, Brighton, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 25 - Director → ME
  • 35
    PRIVATE INVESTORS MONITORING SERVICES LIMITED
    - now 03414116
    JAZZDOME LIMITED
    - 1998-01-27 03414116
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ 2008-08-27
    IIF 29 - Director → ME
  • 36
    R & B FINANCIAL CONSULTANTS LIMITED
    03560831
    The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2016-08-10
    IIF 27 - Director → ME
  • 37
    ROSS BADGER LIMITED
    08052098
    15 St Georges House, Hanover Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    SATIS ASSET MANAGEMENT LIMITED
    07998681
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-04-25 ~ 2025-09-24
    IIF 32 - Director → ME
  • 39
    SATIS TAX LIMITED
    11514922
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-13 ~ 2025-09-24
    IIF 43 - Director → ME
  • 40
    SATIS TRUSTEES LIMITED
    12489035
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-28 ~ 2025-09-24
    IIF 45 - Director → ME
  • 41
    SATIS WEALTH MANAGEMENT LIMITED
    12051352
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-14 ~ 2025-09-24
    IIF 44 - Director → ME
  • 42
    SCIENS CAPITAL LIMITED - now
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD
    - 2000-09-11 02867956
    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 (32 parents)
    Officer
    1997-07-18 ~ 2000-06-16
    IIF 54 - Secretary → ME
  • 43
    SIETZ LIMITED
    - now 06148924
    SIEBACH LIMITED
    - 2012-12-14 06148924
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 26 - Director → ME
    2007-03-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    SOMETHING UNIQUELY DIFFERENT LIMITED
    07812319
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2015-12-01 ~ 2021-05-14
    IIF 21 - Director → ME
    2011-10-17 ~ 2021-05-14
    IIF 65 - Secretary → ME
  • 45
    SUNNYLANDS INVESTMENTS LIMITED
    13343370
    7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 47 - LLP Member → ME
  • 47
    TARR INVESTMENTS LIMITED
    09353935
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2021-05-14
    IIF 31 - Director → ME
  • 48
    THE KINGS ROAD GALLERY LIMITED
    - now 03535582
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-18 ~ 2021-08-17
    IIF 61 - Secretary → ME
  • 49
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TRANBERG CAPITAL MANAGEMENT LIMITED
    05835998
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 51
    VINTOUR LIMITED
    - now 03246021
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-19 ~ 2018-04-10
    IIF 35 - Director → ME
  • 52
    WAMBROOK ADVISORY LIMITED
    - now 11181562
    DJH ADVISORY LIMITED
    - 2020-09-24 11181562
    15 St Georges House, Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.