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 1954Registered addresses and corresponding companies
Bailey, David Richard Dale
- British Registered addresses and corresponding companies
Bailey, David Richard Dale
- 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 15
- born in June 1954
Bailey, David Richard Dale
Resident in United Kingdom
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 16
- 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 17 IIF 18 IIF 19Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD
IIF 20 IIF 21 IIF 22Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England
IIF 232, London Bridge, London, SE1 9RA, United Kingdom
IIF 2422, Caithness Road, London, W14 0JA, United Kingdom
IIF 2565, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain
IIF 2669 Talgarth Road, Barons Court, London, W14 9DD
IIF 27Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England
IIF 28 IIF 29 IIF 30 (more)(less)Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 32Augentius (uk) Limited/two, London Bridge, London, SE1 9RA, United Kingdom
IIF 33Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 34Sycamore House, Sycamore Gardens, London, W6 0AS, England
IIF 35Two, London Bridge, London, SE1 9RA
IIF 36Two, London Bridge, London, SE1 9RA, England
IIF 376th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF
IIF 38 IIF 39Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 40Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF
IIF 41
- 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 42
- 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 43
- British born in June 1954
Mr David Richard Dale Bailey
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 16 - 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 26 - Director → ME - 5
AUGENTIUS CHARITABLE FOUNDATION
068222134th Floor, 3 More London Riverside, London, United KingdomDissolved Corporate (12 parents)Officer2017-02-11 ~ 2018-12-06IIF 36 - Director → MEPerson with significant control2017-01-11 ~ 2018-12-06IIF 47 - 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 37 - Director → ME
- 7
BARONS COURT PROJECT LIMITED
0196345369 Talgarth Road, Barons Court, LondonActive Corporate (69 parents)Officer2018-05-22 ~ 2021-11-22IIF 27 - 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 22 - Director → ME2007-06-26 ~ dissolvedIIF 8 - Secretary → ME - 9
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
0629353227-28 Eastcastle Street, LondonDissolved Corporate (7 parents)Officer2007-10-12 ~ 2008-05-08IIF 7 - Director → ME2007-06-26 ~ 2008-05-08IIF 13 - 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 2 - 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 1 - Director → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-24 ~ 2018-11-27IIF 34 - Director → ME
- 1358 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 29 - Director → ME
- 1430 Broadwick Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2014-05-27 ~ 2018-11-27IIF 32 - Director → ME
- 1530 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 31 - 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 33 - Director → ME - 1758 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 30 - Director → ME
- 1830 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-02 ~ 2018-11-27IIF 28 - Director → ME
- 19HAMMERSMITH UNITED CHARITIES - 2010-02-22Sycamore House, Sycamore Gardens, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2017-06-29 ~ 2022-06-30IIF 35 - Director → ME
- 20
HOLDCO LAND OWN LIMITED
1307361534c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 24 - 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 46 - 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 48 - 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 20 - Director → ME2006-07-31 ~ 2018-12-06IIF 10 - 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 41 - 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 4 - Director → ME2004-05-19 ~ 2006-04-07IIF 12 - Secretary → ME - 27
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 - 28
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-28 ~ 2013-12-31IIF 39 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Officer2012-04-12 ~ 2013-12-31IIF 40 - Director → ME
- 30Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Officer2012-04-24 ~ 2013-12-31IIF 38 - 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 6 - 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 5 - Director → ME2007-09-03 ~ 2007-11-27IIF 11 - Secretary → ME - 33
RECOOP
073815505 Brayford Square, London, EnglandActive Corporate (33 parents)Officer2020-10-06 ~ 2025-09-01IIF 42 - Director → ME - 34
STANDALONE LIMITED
1307360234c High Street, Yatton, Bristol, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 25 - Director → ME - 36
SUB TWO LIMITED
1307528734c High Street, Yatton, Bristol, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 19 - Director → ME - 37
VINEYARD INDULGENCIES LTD
17302957Wraxall Lodge, Wraxall, Shepton Mallet, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 38
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