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.
Mr David Richard Dale Bailey
- British born in June 1954
Mr David Richard Dale Bailey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr David Richard Dale Bailey
Resident in England
Registered addresses and corresponding companiesWraxall Lodge, Wraxall, Shepton Mallet, BA4 6RQ, England
IIF 6
- British born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies34c, High Street, Yatton, Bristol, BS49 4JA, England
IIF 7 IIF 8 IIF 9Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD
IIF 10 IIF 11 IIF 12Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England
IIF 132, London Bridge, London, SE1 9RA, United Kingdom
IIF 1422, Caithness Road, London, W14 0JA, United Kingdom
IIF 1565, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain
IIF 1669 Talgarth Road, Barons Court, London, W14 9DD
IIF 17Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England
IIF 18 IIF 19 IIF 20 (more)(less)Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 22Augentius (uk) Limited/two, London Bridge, London, SE1 9RA, United Kingdom
IIF 23Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 24Sycamore House, Sycamore Gardens, London, W6 0AS, England
IIF 25Two, London Bridge, London, SE1 9RA
IIF 26Two, London Bridge, London, SE1 9RA, England
IIF 276th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF
IIF 28 IIF 29Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 30Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF
IIF 31
- British retired born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 32
- born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 33
- British born in June 1954
Bailey, David Richard Dale
Resident in England
Registered addresses and corresponding companiesWraxall Lodge, Wraxall, Shepton Mallet, BA4 6RQ, England
IIF 34
- British born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
- British Registered addresses and corresponding companies
Bailey, David Richard Dale
- 1
- 2
- 3AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19 OC3206992 London Bridge, LondonDissolved Corporate (27 parents, 1 offspring)Officer2006-06-30 ~ 2014-04-04IIF 33 - LLP Designated Member → ME - 4
ALBERT AND FRIENDS INSTANT CIRCUS
0328230565 Aspenlea Road Aspenlea Road, Hammersmith, LondonDissolved Corporate (30 parents)Officer2014-10-06 ~ 2017-09-30IIF 16 - Director → ME - 5
AUGENTIUS CHARITABLE FOUNDATION
068222134th Floor, 3 More London Riverside, London, United KingdomDissolved Corporate (12 parents)Officer2017-02-11 ~ 2018-12-06IIF 26 - Director → MEPerson with significant control2017-01-11 ~ 2018-12-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Chris Bougourd, Two, London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 27 - Director → ME
- 7
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (69 parents)Officer2018-05-22 ~ 2021-11-22IIF 17 - Director → ME - 8
CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
06293533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 12 - Director → ME2007-06-26 ~ dissolvedIIF 42 - Secretary → ME - 9
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
0629353227-28 Eastcastle Street, LondonDissolved Corporate (7 parents)Officer2007-10-12 ~ 2008-05-08IIF 41 - Director → ME2007-06-26 ~ 2008-05-08IIF 47 - Secretary → ME - 10LOTHIAN SHELF (586) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 5 offsprings)Officer2008-12-16 ~ 2012-04-04IIF 36 - Director → ME
- 11LOTHIAN SHELF (587) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2008-12-16 ~ 2012-04-04IIF 35 - Director → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-24 ~ 2018-11-27IIF 24 - Director → ME
- 1358 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 19 - Director → ME
- 1430 Broadwick Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2014-05-27 ~ 2018-11-27IIF 22 - Director → ME
- 1530 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 21 - Director → ME
- 16
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330 Broadwick Street, London, EnglandActive Corporate (6 parents, 15 offsprings)Officer2016-05-11 ~ 2018-11-27IIF 23 - Director → ME - 1758 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 20 - Director → ME
- 1830 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 18 - Director → ME
- 19HAMMERSMITH UNITED CHARITIES - 2010-02-22Sycamore House, Sycamore Gardens, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2017-06-29 ~ 2022-06-30IIF 25 - Director → ME
- 20
HOLDCO LAND OWN LIMITED
1307361534c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21IQ EQ ADMINISTRATION SERVICES (UK) LTD - now
AUGENTIUS (UK) LTD
- 2019-03-26 089199264th Floor 3 More London Riverside, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2014-03-03 ~ 2018-12-06IIF 14 - Director → ME - 22IQ EQ COMPLIANCE SERVICES (UK) LTD - now
AUGENTIUS COMPLIANCE LTD
- 2019-03-25 092833974th Floor 3 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-06-12IIF 3 - Has significant influence or control as a member of a firm → OE - 23IQ EQ CORPORATE SERVICES (UK) LIMITED - nowAUGENTIUS CORPORATE SERVICES LTD - 2016-02-194th Floor 3 More London Riverside, London, EnglandActive Corporate (14 parents, 31 offsprings)Person with significant control2016-04-06 ~ 2018-06-12IIF 5 - Has significant influence or control as a member of a firm → OE
- 24IQ EQ DEPOSITARY COMPANY (UK) LIMITED - nowIBIS (986) LIMITED - 2006-07-284th Floor 3 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2006-07-31 ~ 2018-12-06IIF 10 - Director → ME2006-07-31 ~ 2018-12-06IIF 44 - Secretary → ME
- 25
IQ EQ GROUP A (GUERNSEY) LIMITED
FC032345Ground Floor Cambridge House, Le Truchot, St Peter Port, GuernseyActive Corporate (7 parents)Officer2015-02-09 ~ 2018-12-06IIF 31 - Director → ME - 26
HM/JEWEL INVESTMENTS GP LIMITED
- 2005-05-17 SC266288HMEU2 SCOTLAND GP LIMITED
- 2004-12-06 SC266288HMUE2 SCOTLAND GP LIMITED
- 2004-05-20 SC26628850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2004-05-19 ~ 2006-04-10IIF 38 - Director → ME2004-05-19 ~ 2006-04-07IIF 46 - Secretary → ME - 27
M.C.R.D II HOLDINGS LIMITED
07185950Mistral, Starrock Lane, Chipstead, SurreyDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 13 - Director → ME2010-09-29 ~ dissolvedIIF 43 - Secretary → ME - 28
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-28 ~ 2013-12-31IIF 29 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Officer2012-04-12 ~ 2013-12-31IIF 30 - Director → ME
- 30Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Officer2012-04-24 ~ 2013-12-31IIF 28 - Director → ME
- 31PALATINE SCOTLAND (GP) LIMITED - now
ZEUS SCOTLAND (GP) LIMITED
- 2021-03-11 SC31068750 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 11 offsprings)Officer2006-10-26 ~ 2007-12-17IIF 40 - Director → ME - 32QUO VADIS SOHO LIMITED - now
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
- 2008-02-28 06359388The Old Hall, Market Overton, Oakham, RutlandActive Corporate (13 parents, 1 offspring)Officer2007-09-03 ~ 2007-11-27IIF 39 - Director → ME2007-09-03 ~ 2007-11-27IIF 45 - Secretary → ME - 33
RECOOP
073815505 Brayford Square, London, EnglandActive Corporate (33 parents)Officer2020-10-06 ~ 2025-09-01IIF 32 - Director → ME - 34
STANDALONE LIMITED
1307360234c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
SUB ONE LIMITED
1307523634c High Street, Yatton, Bristol, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 15 - Director → ME - 36
SUB TWO LIMITED
1307528734c High Street, Yatton, Bristol, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 9 - Director → ME - 37
VINEYARD INDULGENCIES LTD
17302957Wraxall Lodge, Wraxall, Shepton Mallet, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 38
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