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
parent relation
Individuals in focus

Bailey, David John

    Related profiles found in government register
  • Bailey, David John
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 1

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 2
  • Bailey, David John
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • 1 The Magpies, Maulden, Bedfordshire, MK45 2EG

      IIF 4

    • 1, The Magpies, Maulden, Bedfordshire, MK45 2EG, United Kingdom

      IIF 5
  • Bailey, David John
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts., SG14 1PB, England

      IIF 6
  • Bailey, David John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Magpies, Maulden, Bedfordshire, MK45 2EG

      IIF 7

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 8

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 9
  • Bailey, David John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, Bedford, MK45 2EG, United Kingdom

      IIF 10 IIF 11

    • Suite 3, Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, United Kingdom

      IIF 12

    • Bluecoats House, 9 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 13

    • Bluecoats House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 14

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15

    • 2-4, Oyster Lane, Byfleet, West Fyfleet, Surrey, KT14 7DU

      IIF 16
  • Bailey, David John
    British executive chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 17
  • Bailey, David John
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU

      IIF 18

    • Cobb House, 2nd Floor, 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU

      IIF 19
  • Bailey, David John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, MK45 2EG, United Kingdom

      IIF 20

    • 82/84, High Street, Stony Stratford, Milton Keynes, MK11 1AH, United Kingdom

      IIF 21

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 22
  • Bailey, David John William
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, Bedford, MK45 2EG, England

      IIF 23

    • 31a Hollingworth Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5PP, England

      IIF 24

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 25 IIF 26

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 27

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 28
  • Bailey, David John William
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Beak Street, London, W1F 9SE, England

      IIF 29

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 30
  • Bailey, David John William
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, Bedford, MK45 2EG, United Kingdom

      IIF 31

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 32

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 33 IIF 34 IIF 35

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 38

    • Royale House, 1550, Parkway, Whiteley, Hampshire, PO15 7AG, United Kingdom

      IIF 39 IIF 40
  • Bailey, David John William
    British executive chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Valkryie House, Ashby Road, Towcester, NN12 6PG, England

      IIF 41
  • Bailey, David John William
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 42

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 43 IIF 44
  • David Bailey
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 45
  • Bailey, David
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluecoats House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 46
  • Bailey, David John William
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspine Farm, Commonside, Great Bookham, Leatherhead, Bedfordshire, KT23 3LA, United Kingdom

      IIF 47
  • Bailey, John David
    British vet.surgeon born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 14a, Derby Road, Ripley, Derbyshire, DE5 3HQ

      IIF 48
  • David John William Bailey
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, Bedford, MK45 2EG, United Kingdom

      IIF 49
  • Mr David John William Bailey
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Magpies, Maulden, Bedford, MK45 2EG, England

      IIF 50

    • 7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, RG45 7EF, England

      IIF 51

    • 3rd Floor, 47 Beak Street, London, W1F 9SE, England

      IIF 52

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 53
  • Mr John David Bailey
    British born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

      IIF 54
  • Bailey, David

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 55
  • Bailey, David John William
    English director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Magpies, Bedford, Bedfordshire, MK45 2EG, United Kingdom

      IIF 56
  • Mr David John William Bailey
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 57
  • Mr David John William Bailey
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies

    • 7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, RG45 7EF, England

      IIF 58
  • Mr David John William Bailey
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspine Farm, Commonside, Great Bookham, Leatherhead, KT23 3LA, United Kingdom

      IIF 59
  • David John William Bailey
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Magpies, Bedford, Bedfordshire, MK45 2EG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 13
  • 1
    Aspine Farm Commonside, Great Bookham, Leatherhead, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -462,367 GBP2019-12-01 ~ 2020-11-30
    Officer
    2023-04-13 ~ now
    IIF 15 - director → ME
  • 3
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    1 The Magpies, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,064 GBP2024-03-31
    Officer
    2020-08-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    1 The Magpies, Maulden, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-05-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2015-03-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,262 GBP2016-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 8 - director → ME
  • 9
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 10
    7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 12
    1 The Magpies, Maulden The Magpies, Maulden, Bedford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor 47 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 33 - director → ME
  • 2
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2012-06-22
    IIF 13 - director → ME
  • 3
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1,375,687 GBP2018-03-13
    Officer
    2001-01-03 ~ 2017-03-14
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-23 ~ 2013-04-30
    IIF 6 - director → ME
  • 5
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    201 GBP2017-04-05
    Officer
    2011-06-14 ~ 2013-04-30
    IIF 16 - director → ME
  • 6
    ATLANTIC CONSULTANCY LIMITED - 2006-05-30
    CAMBRIA 31 LIMITED - 2005-11-30
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-04-30
    IIF 18 - director → ME
  • 7
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved corporate (3 parents)
    Officer
    2011-06-03 ~ 2013-04-30
    IIF 12 - director → ME
  • 8
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ 2012-02-29
    IIF 21 - llp-member → ME
  • 9
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 39 - director → ME
  • 10
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 34 - director → ME
  • 11
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Royal Geographical Society, 1 Kensington Gore, London
    Corporate (8 parents)
    Officer
    2017-07-06 ~ 2018-06-14
    IIF 30 - director → ME
  • 12
    NEW COMPANY CRYSTAL LIMITED - 2013-04-11
    Unitum House 1 The Chase, John Tate Road, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-30
    IIF 10 - director → ME
  • 13
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 37 - director → ME
  • 14
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2017-05-09 ~ 2017-09-14
    IIF 24 - director → ME
  • 15
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 35 - director → ME
  • 16
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ 2017-09-06
    IIF 25 - director → ME
  • 17
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ 2017-09-06
    IIF 26 - director → ME
  • 18
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ 2017-09-06
    IIF 28 - director → ME
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2017-08-10 ~ 2017-09-14
    IIF 27 - director → ME
  • 20
    ATLANTIC LIFEGUARD LTD - 2017-07-12
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-04-30
    IIF 19 - director → ME
  • 21
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,617,898 GBP2023-06-30
    Officer
    2017-03-14 ~ 2017-08-29
    IIF 2 - director → ME
  • 22
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Officer
    2017-03-14 ~ 2017-08-29
    IIF 1 - director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-09-14
    IIF 38 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-04-12
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SHORT FUZE LIMITED - 2009-11-17
    48 Hinton Way, Great Shelford, Cambridge
    Corporate (3 parents)
    Officer
    2006-08-02 ~ 2009-03-04
    IIF 7 - director → ME
  • 25
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-02-28 ~ 2023-12-08
    IIF 3 - director → ME
    Person with significant control
    2023-02-28 ~ 2023-03-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
    Dissolved corporate (15 parents)
    Officer
    2017-02-22 ~ 2024-02-22
    IIF 41 - director → ME
  • 27
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2017-01-01 ~ 2017-08-29
    IIF 22 - llp-designated-member → ME
  • 28
    6th Floor, One London Wall, London
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    331,574 GBP2023-05-31
    Officer
    2003-11-27 ~ 2004-12-13
    IIF 4 - director → ME
  • 29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 32 - director → ME
  • 30
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 40 - director → ME
  • 31
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 36 - director → ME
  • 32
    PLUTOS OMBROS LIMITED - 2012-11-16
    DUSK LTD - 2011-08-02
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2011-07-27 ~ 2012-07-11
    IIF 46 - director → ME
    2011-06-01 ~ 2013-04-30
    IIF 14 - director → ME
  • 33
    CRYSTAL UMBRELLA LIMITED - 2013-04-11
    BETA BUBBLE LTD - 2010-11-12
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-04-30
    IIF 11 - director → ME
  • 34
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2017-09-14
    IIF 42 - llp-designated-member → ME
  • 35
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-30 ~ 2017-09-14
    IIF 43 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.