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
Individuals in focus
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
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British business partner born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companiesTwo, London Bridge, London, SE1 9RA, England
IIF 12
- British company director born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British manageing partner born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companiesCarinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF
IIF 21
- British managing partner born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companiesMistral, Starrock Lane, Chipstead, Surrey, CR5 3QD
IIF 22Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England
IIF 23 IIF 24Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 25Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 26Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 27
- British marketing director born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies65, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain
IIF 28
- British retired born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 31
- British fund administrator born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 32
- British managing partner born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
- British managing partner, marketing born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 38
- British Registered addresses and corresponding companies
Bailey, David Richard Dale
- British fund administratorRegistered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 44
- Registered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1AUGENTIUS DEPOSITARY COMPANY LIMITED - 2013-04-05Related registration: 05830789AUGENTIUS DEPOSITORY COMPANY LTD. - 2013-02-25Related registration: 05830789Chris Bougourd, Two, London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 12 - Director → ME
- 2Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2007-10-12 ~ dissolvedIIF 22 - Director → ME2007-06-26 ~ dissolvedIIF 39 - Secretary → ME
- 3Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer2020-12-09 ~ nowIIF 6 - 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
- 4Mistral, Starrock Lane, Chipstead, SurreyDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 13 - Director → ME2010-09-29 ~ dissolvedIIF 40 - Secretary → ME
- 5Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)171,442 GBP2023-12-31Officer2020-12-09 ~ nowIIF 7 - 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
- 6Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)-460,273 GBP2023-12-31Officer2020-12-10 ~ nowIIF 9 - Director → ME
- 7Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)-35,106 GBP2023-12-31Officer2020-12-10 ~ nowIIF 8 - Director → ME
Ceased
29
- 1Other registered number: 1375248589 Wardour Street, LondonDissolved Corporate (1 parent)Officer2012-06-21 ~ 2015-09-30IIF 43 - Secretary → ME
- 2
AFA (2006) LLP
- nowAUGENTIUS FUND ADMINISTRATION LLP - 2014-05-192 London Bridge, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-06-30 ~ 2014-04-04IIF 31 - LLP Designated Member → ME - 365 Aspenlea Road Aspenlea Road, Hammersmith, LondonDissolved Corporate (8 parents)Officer2014-10-06 ~ 2017-09-30IIF 28 - Director → ME
- 44th Floor, 3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,943 GBP2020-12-31Officer2017-02-11 ~ 2018-12-06IIF 18 - Director → MEPerson with significant control2017-01-11 ~ 2018-12-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 569 Talgarth Road, Barons Court, LondonActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)91,054 GBP2016-04-05Officer2018-05-22 ~ 2021-11-22IIF 30 - Director → ME
- 627-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2007-10-12 ~ 2008-05-08IIF 37 - Director → ME2007-06-26 ~ 2008-05-08IIF 42 - Secretary → ME
- 7Other registered number: SC313897LOTHIAN SHELF (586) LIMITED - 2007-01-22Related registration: SC31221850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2008-12-16 ~ 2012-04-04IIF 34 - Director → ME
- 8Other registered number: SC313894LOTHIAN SHELF (587) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1,855 GBP2024-12-31Officer2008-12-16 ~ 2012-04-04IIF 33 - Director → ME
- 9Other registered number: LP01538530 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-01-24 ~ 2018-11-27IIF 26 - Director → ME
- 1058 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 23 - Director → ME
- 1130 Broadwick Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2014-05-27 ~ 2018-11-27IIF 25 - Director → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 11 - Director → ME
- 1330 Broadwick Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer2016-05-11 ~ 2018-11-27IIF 17 - Director → ME
- 14Other registered number: 0515298558 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 24 - Director → ME
- 15Other registered number: SC32644730 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 10 - Director → ME
- 16HAMMERSMITH UNITED CHARITIES - 2010-02-22Sycamore House, Sycamore Gardens, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2017-06-29 ~ 2022-06-30IIF 15 - Director → ME
- 17AUGENTIUS (UK) LTD - 2019-03-264th Floor 3 More London Riverside, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-03 ~ 2018-12-06IIF 14 - Director → ME
- 18AUGENTIUS COMPLIANCE LTD - 2019-03-254th Floor 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-06-12IIF 3 - Has significant influence or control as a member of a firm → OE
- 19AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25Related registration: 05830789AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19Related registration: 058307894th Floor 3 More London Riverside, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2018-06-12IIF 5 - Has significant influence or control as a member of a firm → OE
- 20AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25Related registration: 07883374AUGENTIUS OPERATOR LIMITED - 2013-04-05Related registration: 09838906IBIS (986) LIMITED - 2006-07-284th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2006-07-31 ~ 2018-12-06IIF 16 - Director → ME2006-07-31 ~ 2018-12-06IIF 41 - Secretary → ME
- 21Ground Floor Cambridge House, Le Truchot, St Peter Port, GuernseyActive CorporateOfficer2015-02-09 ~ 2018-12-06IIF 21 - Director → ME
- 22HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17HMEU2 SCOTLAND GP LIMITED - 2004-12-06HMUE2 SCOTLAND GP LIMITED - 2004-05-20LOTHIAN SHELF (195) LIMITED - 2004-05-1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2004-05-19 ~ 2006-04-10IIF 32 - Director → ME2004-05-19 ~ 2006-04-07IIF 44 - Secretary → ME
- 2313th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2012-03-28 ~ 2013-12-31IIF 20 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 9 offsprings)Equity (Company account)202 GBP2024-03-31Officer2012-04-12 ~ 2013-12-31IIF 27 - Director → ME
- 2513th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)19,181 GBP2024-03-31Officer2012-04-24 ~ 2013-12-31IIF 19 - Director → ME
- 26ZEUS SCOTLAND (GP) LIMITED - 2021-03-11LOTHIAN SHELF (551) LIMITED - 2006-10-3150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 11 offsprings)Officer2006-10-26 ~ 2007-12-17IIF 36 - Director → ME
- 27
QUO VADIS SOHO LIMITED
- nowCONDUIT STREET RESTAURANTS (NORD 2) LIMITED - 2008-02-28The Old Hall, Market Overton, Oakham, RutlandActive Corporate (9 parents)Equity (Company account)-4,990,086 GBP2023-07-31Officer2007-09-03 ~ 2007-11-27IIF 35 - Director → ME2007-09-03 ~ 2007-11-27IIF 45 - Secretary → ME - 285 Brayford Square, London, EnglandActive Corporate (7 parents)Equity (Company account)373,961 GBP2025-03-31Officer2020-10-06 ~ 2025-09-01IIF 29 - Director → ME
- 29Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Officer2006-10-26 ~ 2007-12-17IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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