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 Richard Dale

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, London Bridge, London, SE1 9RA, England

      IIF 1
  • Bailey, David Richard Dale
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD, England

      IIF 2

    • 2, London Bridge, London, SE1 9RA, United Kingdom

      IIF 3

    • Sycamore House, Sycamore Gardens, London, W6 0AS, England

      IIF 4
  • Bailey, David Richard Dale
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 5

    • Augentius (uk) Limited/two, London Bridge, London, SE1 9RA, United Kingdom

      IIF 6

    • Two, London Bridge, London, SE1 9RA

      IIF 7

    • 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF

      IIF 8 IIF 9
  • Bailey, David Richard Dale
    British manageing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 10
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 11

    • Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, England

      IIF 12 IIF 13 IIF 14

    • Augentius (uk) Limited, Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 16

    • Augentius (uk) Ltd, Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 17

    • Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 18
  • Bailey, David Richard Dale
    British marketing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Aspenlea Rd, Hammersmith, London, W6 8lh, W6 8LH, Great Britain

      IIF 19
  • Bailey, David Richard Dale
    British retired born in June 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 London Bridge, London, SE1 9RA

      IIF 26
  • Bailey, David Richard Dale
    British fund administrator born in June 1954

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 27
  • Bailey, David Richard Dale
    British managing partner born in June 1954

    Registered addresses and corresponding companies

    • Mistral, Chipstead, Surrey, CR5 3QD

      IIF 28

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 29

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 30 IIF 31 IIF 32
  • Bailey, David Richard Dale
    British managing partner, marketing born in June 1954

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 33
  • Mr David Richard Dale Bailey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Caithness Road, London, W14 0JA, United Kingdom

      IIF 34 IIF 35

    • Two London Bridge, London, SE1 9RA

      IIF 36 IIF 37

    • Two, London Bridge, London, SE1 9RA, England

      IIF 38
  • Bailey, David Richard Dale
    British

    Registered addresses and corresponding companies

    • Mistral, Starrock Lane, Chipstead, Surrey, CR5 3QD

      IIF 39 IIF 40 IIF 41

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 42

    • Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF, Channel Islands

      IIF 43
  • Bailey, David Richard Dale
    British fund administrator

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 44
  • Bailey, David Richard Dale

    Registered addresses and corresponding companies

    • 17 Sunnybank, Epsom, Surrey, KT18 7DY

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2013-04-05
    AUGENTIUS DEPOSITORY COMPANY LTD. - 2013-02-25
    Chris Bougourd, Two, London Bridge, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 11 - director → ME
    2007-06-26 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mistral, Starrock Lane, Chipstead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 2 - director → ME
    2010-09-29 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    5 Brayford Square, London, England
    Corporate (11 parents)
    Officer
    2020-10-06 ~ now
    IIF 24 - director → ME
  • 6
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,442 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -460,273 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 21 - director → ME
  • 8
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -35,106 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 23 - director → ME
Ceased 28
  • 1
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2015-09-30
    IIF 43 - secretary → ME
  • 2
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-04-04
    IIF 26 - llp-designated-member → ME
  • 3
    65 Aspenlea Road Aspenlea Road, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2014-10-06 ~ 2017-09-30
    IIF 19 - director → ME
  • 4
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,943 GBP2020-12-31
    Officer
    2017-02-11 ~ 2018-12-06
    IIF 7 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-12-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    69 Talgarth Road, Barons Court, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    91,054 GBP2016-04-05
    Officer
    2018-05-22 ~ 2021-11-22
    IIF 25 - director → ME
  • 6
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2008-05-08
    IIF 32 - director → ME
    2007-06-26 ~ 2008-05-08
    IIF 42 - secretary → ME
  • 7
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 29 - director → ME
  • 8
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-04
    IIF 28 - director → ME
  • 9
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2018-11-27
    IIF 17 - director → ME
  • 10
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 13 - director → ME
  • 11
    30 Broadwick Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2018-11-27
    IIF 16 - director → ME
  • 12
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 15 - director → ME
  • 13
    30 Broadwick Street, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2016-05-11 ~ 2018-11-27
    IIF 6 - director → ME
  • 14
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 14 - director → ME
  • 15
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2018-11-27
    IIF 12 - director → ME
  • 16
    HAMMERSMITH UNITED CHARITIES - 2010-02-22
    Sycamore House, Sycamore Gardens, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2017-06-29 ~ 2022-06-30
    IIF 4 - director → ME
  • 17
    AUGENTIUS (UK) LTD - 2019-03-26
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-03 ~ 2018-12-06
    IIF 3 - director → ME
  • 18
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 19
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 20
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
    AUGENTIUS OPERATOR LIMITED - 2013-04-05
    IBIS (986) LIMITED - 2006-07-28
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2006-07-31 ~ 2018-12-06
    IIF 5 - director → ME
    2006-07-31 ~ 2018-12-06
    IIF 41 - secretary → ME
  • 21
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 10 - director → ME
  • 22
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2006-04-10
    IIF 27 - director → ME
    2004-05-19 ~ 2006-04-07
    IIF 44 - secretary → ME
  • 23
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-12-31
    IIF 9 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2012-04-12 ~ 2013-12-31
    IIF 18 - director → ME
  • 25
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 8 - director → ME
  • 26
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 31 - director → ME
  • 27
    CONDUIT STREET RESTAURANTS (NORD 2) LIMITED - 2008-02-28
    The Old Hall, Market Overton, Oakham, Rutland
    Corporate (9 parents)
    Equity (Company account)
    -4,990,086 GBP2023-07-31
    Officer
    2007-09-03 ~ 2007-11-27
    IIF 30 - director → ME
    2007-09-03 ~ 2007-11-27
    IIF 45 - secretary → ME
  • 28
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-12-17
    IIF 33 - director → ME

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