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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
parent relation
Individuals in focus

Bailey, David Richard Dale

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

    Registered addresses and corresponding companies
  • Bailey, David Richard Dale
    British

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    Dissolved Corporate (29 parents)
    Officer
    2012-06-21 ~ 2015-09-30
    IIF 14 - Secretary → ME
  • 2
    ABS FS LIMITED
    - now 06927667
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2009-09-14 06927667
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-04-04
    IIF 16 - LLP Designated Member → ME
  • 4
    ALBERT AND FRIENDS INSTANT CIRCUS
    03282305
    Dissolved Corporate (30 parents)
    Officer
    2014-10-06 ~ 2017-09-30
    IIF 26 - Director → ME
  • 5
    AUGENTIUS CHARITABLE FOUNDATION
    06822213
    Dissolved Corporate (12 parents)
    Officer
    2017-02-11 ~ 2018-12-06
    IIF 36 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-12-06
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUGENTIUS DORMANT LIMITED
    - now 07883374
    AUGENTIUS DEPOSITARY COMPANY LIMITED
    - 2013-04-05 07883374 05830789
    AUGENTIUS DEPOSITORY COMPANY LTD.
    - 2013-02-25 07883374 05830789
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 7
    BARONS COURT PROJECT LIMITED
    01963453
    Active Corporate (69 parents)
    Officer
    2018-05-22 ~ 2021-11-22
    IIF 27 - Director → ME
  • 8
    CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
    06293533
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 22 - Director → ME
    2007-06-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
    06293532
    Dissolved Corporate (7 parents)
    Officer
    2007-10-12 ~ 2008-05-08
    IIF 7 - Director → ME
    2007-06-26 ~ 2008-05-08
    IIF 13 - Secretary → ME
  • 10
    DARWIN GENERAL PARTNER 1 LIMITED
    - now SC313894 SC313897... (more)
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 2 - Director → ME
  • 11
    DARWIN GENERAL PARTNER 2 LIMITED
    - now SC313897 SC313894... (more)
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 1 - Director → ME
  • 12
    EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
    08374481 LP015385... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2018-11-27
    IIF 34 - Director → ME
  • 13
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
    SC326446 09058511... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 29 - Director → ME
  • 14
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
    09058511 SC326446... (more)
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-05-27 ~ 2018-11-27
    IIF 32 - Director → ME
  • 15
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
    05152983 SL005215... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 31 - Director → ME
  • 16
    EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    10175343
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2016-05-11 ~ 2018-11-27
    IIF 33 - Director → ME
  • 17
    EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
    SC326447 05152985... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 30 - Director → ME
  • 18
    EXPONENT PRIVATE EQUITY GP OF GP LIMITED
    05152985 SC326447... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 28 - Director → ME
  • 19
    HAMMERSMITH UNITED TRUSTEE COMPANY
    - now 06928467
    HAMMERSMITH UNITED CHARITIES - 2010-02-22
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2022-06-30
    IIF 35 - Director → ME
  • 20
    HOLDCO LAND OWN LIMITED
    13073615
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IQ EQ ADMINISTRATION SERVICES (UK) LTD - now
    AUGENTIUS (UK) LTD
    - 2019-03-26 08919926
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-03-03 ~ 2018-12-06
    IIF 24 - Director → ME
  • 22
    IQ EQ COMPLIANCE SERVICES (UK) LTD - now
    AUGENTIUS COMPLIANCE LTD
    - 2019-03-25 09283397
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 23
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LIMITED
    - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 24
    IQ EQ DEPOSITARY COMPANY (UK) LIMITED - now
    AUGENTIUS DEPOSITARY COMPANY LIMITED
    - 2019-03-25 05830789 07883374... (more)
    AUGENTIUS OPERATOR LIMITED
    - 2013-04-05 05830789 09838906... (more)
    IBIS (986) LIMITED - 2006-07-28
    Active Corporate (17 parents)
    Officer
    2006-07-31 ~ 2018-12-06
    IIF 20 - Director → ME
    2006-07-31 ~ 2018-12-06
    IIF 10 - Secretary → ME
  • 25
    IQ EQ GROUP A (GUERNSEY) LIMITED
    FC032345
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 41 - Director → ME
  • 26
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED
    - 2005-05-17 SC266288
    HMEU2 SCOTLAND GP LIMITED
    - 2004-12-06 SC266288
    HMUE2 SCOTLAND GP LIMITED
    - 2004-05-20 SC266288
    LOTHIAN SHELF (195) LIMITED
    - 2004-05-19 SC266288 SC301248... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2006-04-10
    IIF 4 - Director → ME
    2004-05-19 ~ 2006-04-07
    IIF 12 - Secretary → ME
  • 27
    M.C.R.D II HOLDINGS LIMITED
    07185950
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 23 - Director → ME
    2010-09-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    NORTHEDGE CAPITAL CORPORATE LIMITED
    08010438
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-28 ~ 2013-12-31
    IIF 39 - Director → ME
  • 29
    NORTHEDGE CAPITAL FOUNDER GP LIMITED
    SC421660 SO308112... (more)
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2012-04-12 ~ 2013-12-31
    IIF 40 - Director → ME
  • 30
    NORTHEDGE CAPITAL FUND I GP LIMITED
    08043712 LP015078... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 38 - Director → ME
  • 31
    PALATINE SCOTLAND (GP) LIMITED - now
    ZEUS SCOTLAND (GP) LIMITED
    - 2021-03-11 SC310687
    LOTHIAN SHELF (551) LIMITED
    - 2006-10-31 SC310687 SC295506... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 6 - Director → ME
  • 32
    QUO VADIS SOHO LIMITED - now
    CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
    - 2008-02-28 06359388
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-11-27
    IIF 5 - Director → ME
    2007-09-03 ~ 2007-11-27
    IIF 11 - Secretary → ME
  • 33
    RECOOP
    07381550
    Active Corporate (33 parents)
    Officer
    2020-10-06 ~ 2025-09-01
    IIF 42 - Director → ME
  • 34
    STANDALONE LIMITED
    13073602
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SUB ONE LIMITED
    13075236
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 25 - Director → ME
  • 36
    SUB TWO LIMITED
    13075287
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 19 - Director → ME
  • 37
    VINEYARD INDULGENCIES LTD
    17302957
    Active Corporate (2 parents)
    Officer
    2026-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZEUS PRIVATE EQUITY (GP) LIMITED
    05979569 OC315480
    Active Corporate (8 parents)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.