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.
Bailey, David Richard Dale
- 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 1 IIF 2 IIF 3Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD
IIF 4 IIF 5 IIF 6Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England
IIF 72, London Bridge, London, SE1 9RA, United Kingdom
IIF 822, Caithness Road, London, W14 0JA, United Kingdom
IIF 965, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain
IIF 1069 Talgarth Road, Barons Court, London, W14 9DD
IIF 11Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England
IIF 12 IIF 13 IIF 14 (more)(less)Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 16Augentius (uk) Limited/two, London Bridge, London, SE1 9RA, United Kingdom
IIF 17Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 18Sycamore House, Sycamore Gardens, London, W6 0AS, England
IIF 19Two, London Bridge, London, SE1 9RA
IIF 20Two, London Bridge, London, SE1 9RA, England
IIF 216th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF
IIF 22 IIF 23Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 24Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF
IIF 25
- 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 26
- born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 27
- 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 28
- British born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
- British born in June 1954
Mr David Richard Dale Bailey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bailey, David Richard Dale
- 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 48
- 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 27 - 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 10 - Director → ME - 5
AUGENTIUS CHARITABLE FOUNDATION
068222134th Floor, 3 More London Riverside, London, United KingdomDissolved Corporate (12 parents)Officer2017-02-11 ~ 2018-12-06IIF 20 - Director → MEPerson with significant control2017-01-11 ~ 2018-12-06IIF 39 - 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 21 - Director → ME
- 7
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (69 parents)Officer2018-05-22 ~ 2021-11-22IIF 11 - 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 6 - Director → ME2007-06-26 ~ dissolvedIIF 41 - Secretary → ME - 9
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
0629353227-28 Eastcastle Street, LondonDissolved Corporate (7 parents)Officer2007-10-12 ~ 2008-05-08IIF 35 - Director → ME2007-06-26 ~ 2008-05-08IIF 46 - 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 30 - 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 29 - Director → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-24 ~ 2018-11-27IIF 18 - Director → ME
- 1358 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 13 - Director → ME
- 1430 Broadwick Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2014-05-27 ~ 2018-11-27IIF 16 - Director → ME
- 1530 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 15 - 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 17 - Director → ME - 1758 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 14 - Director → ME
- 1830 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 12 - Director → ME
- 19HAMMERSMITH UNITED CHARITIES - 2010-02-22Sycamore House, Sycamore Gardens, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2017-06-29 ~ 2022-06-30IIF 19 - Director → ME
- 20
HOLDCO LAND OWN LIMITED
1307361534c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 8 - 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 38 - 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 40 - 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 4 - Director → ME2006-07-31 ~ 2018-12-06IIF 43 - 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 25 - 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 32 - Director → ME2004-05-19 ~ 2006-04-07IIF 45 - Secretary → ME - 27
M.C.R.D II HOLDINGS LIMITED
07185950Mistral, Starrock Lane, Chipstead, SurreyDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 7 - Director → ME2010-09-29 ~ dissolvedIIF 42 - 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 23 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Officer2012-04-12 ~ 2013-12-31IIF 24 - Director → ME
- 30Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Officer2012-04-24 ~ 2013-12-31IIF 22 - 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 34 - 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 33 - Director → ME2007-09-03 ~ 2007-11-27IIF 44 - Secretary → ME - 33
RECOOP
073815505 Brayford Square, London, EnglandActive Corporate (33 parents)Officer2020-10-06 ~ 2025-09-01IIF 26 - Director → ME - 34
STANDALONE LIMITED
1307360234c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 9 - Director → ME - 36
SUB TWO LIMITED
1307528734c High Street, Yatton, Bristol, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 3 - Director → ME - 37
VINEYARD INDULGENCIES LTD
17302957Wraxall Lodge, Wraxall, Shepton Mallet, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 38
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