logo
explain how to read the page

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

Mr David Richard Dale Bailey

    Related profiles found in government register
  • Mr David Richard Dale Bailey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Caithness Road, London, W14 0JA, United Kingdom

      IIF 1 IIF 2

    • icon of address Two London Bridge, London, SE1 9RA

      IIF 3 IIF 4

    • icon of address Two, London Bridge, London, SE1 9RA, England

      IIF 5
  • Bailey, David Richard Dale
    British business partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two, London Bridge, London, SE1 9RA, England

      IIF 6
  • Bailey, David Richard Dale
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England

      IIF 7

    • icon of address 2, London Bridge, London, SE1 9RA, United Kingdom

      IIF 8

    • icon of address Sycamore House, Sycamore Gardens, London, W6 0AS, England

      IIF 9
  • Bailey, David Richard Dale
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 10

    • icon of address Augentius (uk) Limited/two, London Bridge, London, SE1 9RA, United Kingdom

      IIF 11

    • icon of address Two, London Bridge, London, SE1 9RA

      IIF 12

    • icon of address 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF

      IIF 13 IIF 14
  • Bailey, David Richard Dale
    British manageing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 15
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 16

    • icon of address Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England

      IIF 17 IIF 18 IIF 19

    • icon of address Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 21

    • icon of address Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 22

    • icon of address Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 23
  • Bailey, David Richard Dale
    British marketing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain

      IIF 24
  • Bailey, David Richard Dale
    British retired born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, David Richard Dale
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 London Bridge, London, SE1 9RA

      IIF 31
  • Bailey, David Richard Dale
    British fund administrator born in June 1954

    Registered addresses and corresponding companies

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 32
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Registered addresses and corresponding companies

    • icon of address Mistral, Chipstead, Surrey, CR5 3QD

      IIF 33

    • icon of address Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 34

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 35 IIF 36 IIF 37
  • Bailey, David Richard Dale
    British managing partner, marketing born in June 1954

    Registered addresses and corresponding companies

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 38
  • Bailey, David Richard Dale
    British

    Registered addresses and corresponding companies

    • icon of address Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 39 IIF 40 IIF 41

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 42

    • icon of address Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF, Channel Islands

      IIF 43
  • Bailey, David Richard Dale
    British fund administrator

    Registered addresses and corresponding companies

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 44
  • Bailey, David Richard Dale

    Registered addresses and corresponding companies

    • icon of address 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2013-04-05
    AUGENTIUS DEPOSITORY COMPANY LTD. - 2013-02-25
    icon of address Chris Bougourd, Two, London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2007-06-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Mistral, Starrock Lane, Chipstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2010-09-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    icon of address 5 Brayford Square, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,442 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -460,273 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,106 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 28 - Director → ME
Ceased 28
  • 1
    icon of address 89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ 2015-09-30
    IIF 43 - Secretary → ME
  • 2
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    icon of address 2 London Bridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2014-04-04
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address 65 Aspenlea Road Aspenlea Road, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2017-09-30
    IIF 24 - Director → ME
  • 4
    icon of address 4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,943 GBP2020-12-31
    Officer
    icon of calendar 2017-02-11 ~ 2018-12-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2018-12-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 69 Talgarth Road, Barons Court, London
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    91,054 GBP2016-04-05
    Officer
    icon of calendar 2018-05-22 ~ 2021-11-22
    IIF 30 - Director → ME
  • 6
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-08
    IIF 37 - Director → ME
    icon of calendar 2007-06-26 ~ 2008-05-08
    IIF 42 - Secretary → ME
  • 7
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2012-04-04
    IIF 34 - Director → ME
  • 8
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855 GBP2023-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2012-04-04
    IIF 33 - Director → ME
  • 9
    icon of address 30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2018-11-27
    IIF 22 - Director → ME
  • 10
    icon of address 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2018-11-27
    IIF 18 - Director → ME
  • 11
    icon of address 30 Broadwick Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-11-27
    IIF 21 - Director → ME
  • 12
    icon of address 30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2018-11-27
    IIF 20 - Director → ME
  • 13
    icon of address 30 Broadwick Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2018-11-27
    IIF 11 - Director → ME
  • 14
    icon of address 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2018-11-27
    IIF 19 - Director → ME
  • 15
    icon of address 30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2018-11-27
    IIF 17 - Director → ME
  • 16
    HAMMERSMITH UNITED CHARITIES - 2010-02-22
    icon of address Sycamore House, Sycamore Gardens, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-30
    IIF 9 - Director → ME
  • 17
    AUGENTIUS (UK) LTD - 2019-03-26
    icon of address 4th Floor 3 More London Riverside, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-12-06
    IIF 8 - Director → ME
  • 18
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    icon of address 4th Floor 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 19
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address 4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 20
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
    AUGENTIUS OPERATOR LIMITED - 2013-04-05
    IBIS (986) LIMITED - 2006-07-28
    icon of address 4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2018-12-06
    IIF 10 - Director → ME
    icon of calendar 2006-07-31 ~ 2018-12-06
    IIF 41 - Secretary → ME
  • 21
    icon of address Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate
    Officer
    icon of calendar 2015-02-09 ~ 2018-12-06
    IIF 15 - Director → ME
  • 22
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2006-04-10
    IIF 32 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-04-07
    IIF 44 - Secretary → ME
  • 23
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2013-12-31
    IIF 14 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2013-12-31
    IIF 23 - Director → ME
  • 25
    icon of address 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-12-31
    IIF 13 - Director → ME
  • 26
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-12-17
    IIF 36 - Director → ME
  • 27
    CONDUIT STREET RESTAURANTS (NORD 2) LIMITED - 2008-02-28
    icon of address The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (9 parents)
    Equity (Company account)
    -4,990,086 GBP2023-07-31
    Officer
    icon of calendar 2007-09-03 ~ 2007-11-27
    IIF 35 - Director → ME
    icon of calendar 2007-09-03 ~ 2007-11-27
    IIF 45 - Secretary → ME
  • 28
    icon of address Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-12-17
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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