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

Bailey, David Richard Dale

    Related profiles found in government register
  • Bailey, David Richard Dale
    British fund administrator born in June 1954

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 1
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Registered addresses and corresponding companies

    • Mistral, Chipstead, Surrey, CR5 3QD

      IIF 2

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 3

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 4 IIF 5 IIF 6
  • Bailey, David Richard Dale
    British managing partner, marketing born in June 1954

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 7
  • Bailey, David Richard Dale
    British

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 8 IIF 9 IIF 10

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 11

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

      IIF 12
  • Bailey, David Richard Dale
    British fund administrator

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 13
  • Bailey, David Richard Dale
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 London Bridge, London, SE1 9RA

      IIF 14
  • Bailey, David Richard Dale

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, London Bridge, London, SE1 9RA, England

      IIF 16
  • Bailey, David Richard Dale
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England

      IIF 17

    • 2, London Bridge, London, SE1 9RA, United Kingdom

      IIF 18

    • Sycamore House, Sycamore Gardens, London, W6 0AS, England

      IIF 19
  • Bailey, David Richard Dale
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 20

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

      IIF 21

    • Two, London Bridge, London, SE1 9RA

      IIF 22

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

      IIF 23 IIF 24
  • Bailey, David Richard Dale
    British manageing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Bailey, David Richard Dale
    British marketing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Bailey, David Richard Dale
    British retired born in June 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Caithness Road, London, W14 0JA, United Kingdom

      IIF 41 IIF 42

    • Two London Bridge, London, SE1 9RA

      IIF 43 IIF 44

    • Two, London Bridge, London, SE1 9RA, England

      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
    Chris Bougourd, Two, London Bridge, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 16 - director → ME
  • 2
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 26 - director → ME
    2007-06-26 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mistral, Starrock Lane, Chipstead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 17 - director → ME
    2010-09-29 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    5 Brayford Square, London, England
    Corporate (11 parents)
    Officer
    2020-10-06 ~ now
    IIF 39 - director → ME
  • 6
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,442 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -460,273 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 36 - director → ME
  • 8
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -35,106 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 38 - director → ME
Ceased 28
  • 1
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2015-09-30
    IIF 12 - secretary → ME
  • 2
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-04-04
    IIF 14 - llp-designated-member → ME
  • 3
    65 Aspenlea Road Aspenlea Road, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2014-10-06 ~ 2017-09-30
    IIF 34 - director → ME
  • 4
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,943 GBP2020-12-31
    Officer
    2017-02-11 ~ 2018-12-06
    IIF 22 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-12-06
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    69 Talgarth Road, Barons Court, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    91,054 GBP2016-04-05
    Officer
    2018-05-22 ~ 2021-11-22
    IIF 40 - director → ME
  • 6
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2008-05-08
    IIF 6 - director → ME
    2007-06-26 ~ 2008-05-08
    IIF 11 - secretary → ME
  • 7
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 3 - director → ME
  • 8
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 2 - director → ME
  • 9
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2018-11-27
    IIF 32 - director → ME
  • 10
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 28 - director → ME
  • 11
    30 Broadwick Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2018-11-27
    IIF 31 - director → ME
  • 12
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 30 - director → ME
  • 13
    30 Broadwick Street, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2016-05-11 ~ 2018-11-27
    IIF 21 - director → ME
  • 14
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 29 - director → ME
  • 15
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 27 - director → ME
  • 16
    HAMMERSMITH UNITED CHARITIES - 2010-02-22
    Sycamore House, Sycamore Gardens, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2017-06-29 ~ 2022-06-30
    IIF 19 - director → ME
  • 17
    AUGENTIUS (UK) LTD - 2019-03-26
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-03 ~ 2018-12-06
    IIF 18 - director → ME
  • 18
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 43 - 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
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 45 - 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
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-31 ~ 2018-12-06
    IIF 20 - director → ME
    2006-07-31 ~ 2018-12-06
    IIF 10 - secretary → ME
  • 21
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 25 - 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
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2006-04-10
    IIF 1 - director → ME
    2004-05-19 ~ 2006-04-07
    IIF 13 - secretary → ME
  • 23
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-12-31
    IIF 24 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2012-04-12 ~ 2013-12-31
    IIF 33 - director → ME
  • 25
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 23 - director → ME
  • 26
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 5 - director → ME
  • 27
    CONDUIT STREET RESTAURANTS (NORD 2) LIMITED - 2008-02-28
    The Old Hall, Market Overton, Oakham, Rutland
    Corporate (9 parents)
    Equity (Company account)
    -4,990,086 GBP2023-07-31
    Officer
    2007-09-03 ~ 2007-11-27
    IIF 4 - director → ME
    2007-09-03 ~ 2007-11-27
    IIF 15 - secretary → ME
  • 28
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 7 - director → ME

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