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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bailey, David Richard Dale
- British fund administrator born in June 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 1
- 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 7
- 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 13
- born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 14
- Registered addresses and corresponding companies
Bailey, David Richard Dale
17 Sunnybank, Epsom, Surrey, KT18 7DY
IIF 15
- 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 22
- 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 31
- 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 32Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England
IIF 33 IIF 34Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 35Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 36Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 37
- 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 38
- British retired born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr David Richard Dale Bailey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 189 Wardour Street, LondonDissolved Corporate (29 parents)Officer2012-06-21 ~ 2015-09-30IIF 12 - Secretary → ME
- 2AFA (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 14 - LLP Designated Member → ME - 3
ALBERT AND FRIENDS INSTANT CIRCUS
0328230565 Aspenlea Road Aspenlea Road, Hammersmith, LondonDissolved Corporate (30 parents)Officer2014-10-06 ~ 2017-09-30IIF 38 - Director → ME - 4
AUGENTIUS CHARITABLE FOUNDATION
068222134th Floor, 3 More London Riverside, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)6,943 GBP2020-12-31Officer2017-02-11 ~ 2018-12-06IIF 28 - Director → MEPerson with significant control2017-01-11 ~ 2018-12-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Chris Bougourd, Two, London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 22 - Director → ME
- 6
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (68 parents)Total Assets Less Current Liabilities (Company account)91,054 GBP2016-04-05Officer2018-05-22 ~ 2021-11-22IIF 40 - Director → ME - 7
CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
06293533Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer2007-10-12 ~ dissolvedIIF 32 - Director → ME2007-06-26 ~ dissolvedIIF 8 - Secretary → ME - 8
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
0629353227-28 Eastcastle Street, LondonDissolved Corporate (7 parents)Officer2007-10-12 ~ 2008-05-08IIF 6 - Director → ME2007-06-26 ~ 2008-05-08IIF 11 - Secretary → ME - 9LOTHIAN SHELF (586) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-12-16 ~ 2012-04-04IIF 3 - Director → ME
- 10LOTHIAN SHELF (587) LIMITED - 2007-01-2250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Equity (Company account)1,855 GBP2024-12-31Officer2008-12-16 ~ 2012-04-04IIF 2 - Director → ME
- 1130 Broadwick Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-24 ~ 2018-11-27IIF 36 - Director → ME
- 1258 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 33 - Director → ME
- 1330 Broadwick Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-05-27 ~ 2018-11-27IIF 35 - Director → ME
- 1430 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 21 - Director → ME
- 15
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330 Broadwick Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-05-11 ~ 2018-11-27IIF 27 - Director → ME - 1658 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 34 - Director → ME
- 1730 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 20 - Director → ME
- 18HAMMERSMITH UNITED CHARITIES - 2010-02-22Sycamore House, Sycamore Gardens, London, EnglandActive Corporate (59 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2017-06-29 ~ 2022-06-30IIF 25 - Director → ME
- 19
HOLDCO LAND OWN LIMITED
13073615Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer2020-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20IQ 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 24 - Director → ME - 21IQ 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 43 - Has significant influence or control as a member of a firm → OE - 22IQ 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 45 - Has significant influence or control as a member of a firm → OE
- 23IQ 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 26 - Director → ME2006-07-31 ~ 2018-12-06IIF 10 - Secretary → ME
- 24
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 - 25
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 1 - Director → ME2004-05-19 ~ 2006-04-07IIF 13 - Secretary → ME - 26
M.C.R.D II HOLDINGS LIMITED
07185950Mistral, Starrock Lane, Chipstead, SurreyDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 23 - Director → ME2010-09-29 ~ dissolvedIIF 9 - Secretary → ME - 27
NORTHEDGE CAPITAL CORPORATE LIMITED
0801043813th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2012-03-28 ~ 2013-12-31IIF 30 - Director → ME - 2850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Equity (Company account)202 GBP2024-03-31Officer2012-04-12 ~ 2013-12-31IIF 37 - Director → ME
- 2913th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Equity (Company account)19,181 GBP2024-03-31Officer2012-04-24 ~ 2013-12-31IIF 29 - Director → ME
- 30PALATINE 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 5 - Director → ME - 31QUO VADIS SOHO LIMITED - now
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
- 2008-02-28 06359388The Old Hall, Market Overton, Oakham, RutlandActive Corporate (13 parents)Equity (Company account)-4,990,086 GBP2023-07-31Officer2007-09-03 ~ 2007-11-27IIF 4 - Director → ME2007-09-03 ~ 2007-11-27IIF 15 - Secretary → ME - 32
RECOOP
073815505 Brayford Square, London, EnglandActive Corporate (31 parents)Equity (Company account)373,961 GBP2025-03-31Officer2020-10-06 ~ 2025-09-01IIF 39 - Director → ME - 33
STANDALONE LIMITED
13073602Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)171,442 GBP2023-12-31Officer2020-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SUB ONE LIMITED
13075236Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)-460,273 GBP2023-12-31Officer2020-12-10 ~ nowIIF 19 - Director → ME - 35
SUB TWO LIMITED
13075287Leeward House Fitzroy Road, Exeter Business Park, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)-35,106 GBP2023-12-31Officer2020-12-10 ~ nowIIF 18 - Director → ME - 36Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (8 parents)Officer2006-10-26 ~ 2007-12-17IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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