Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Ontario, Canada (as filed: A6), United Kingdom (as filed: X0), Isle of Man (as filed: Y8), CT, Virgin Islands, British (as filed: D8) · listed Sep 23, 2014 → Jul 14, 2022
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:00 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:00 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:00 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 15 offerings report sales commissions totalling $3,968,141; 1 reports finder's fees totalling $1,389,755; 4 report proceeds to related persons totalling $1,100,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 17, 2025 D File 021-557847 | $3,608,141 | $0 | $0 | Chardan Capital Markets, LLC BrokerCheck CRD 120128 ↗ |
| EDGAR ↗ | Oct 16, 2023 D File 021-494751 | $360,000 | $0 | $0 | H.C. Wainwright BrokerCheck CRD 375 ↗ |
| EDGAR ↗ | Aug 1, 2022 D File 021-454264 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2022 D/A File 021-451689 | $0 | $0 | $45,000 (est.) Salaries are paid at the subsidiary level. | None listed on this filing |
| EDGAR ↗ | Nov 18, 2021 D File 021-421631 | $0 | $0 | $35,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 7, 2021 D/A File 021-385098 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 10, 2020 D File 021-382752 | $0 | $0 | $125,000 (est.) Amount reflects an estimate of the annual base salary of executives who are directors / officers of the Company, allocated to the capital raised and reported under this submission. Salaries are paid at the subsidiary level. | None listed on this filing |
| EDGAR ↗ | Apr 17, 2020 D File 021-365288 | $0 | $1,389,755 | $0 | DNI INVESTMENTS PTY LTD ATF IOANNIDIS FAMILY TRUST no CRD number reported MAJA NOMINEES PTY LIMITED ATF PERRY FAMILY TRUST no CRD number reported VINSCO PTY LTD ATF VINSCO INVESTMENT TRUST no CRD number reported WILLIAM FREDERICK NUTTING no CRD number reported CHARLES TANNENBAUM no CRD number reported JOHN MAULDIN no CRD number reported MICHAEL HARTE no CRD number reported OVANO LTD no CRD number reported WARRENDER ADVISORS LTD no CRD number reported |
| EDGAR ↗ | Oct 22, 2019 D File 021-351631 | $0 | $0 | $895,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 6, 2018 D File 021-316203 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 18, 2018 D File 021-312779 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 6, 2017 D File 021-300223 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2016 D File 021-259730 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2014 D File 021-225144 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2010 D File 021-146010 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Alpha Compute Corp | Director | Sep 17, 2025 | D | $36,081,418 similar: $1,694,259–$16,000,000 | $36,081,418 | 15 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Alpha Compute Corp | Director | Oct 16, 2023 | D | $1 similar: $1,694,259–$16,000,000 | $1 | 1 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Alpha Compute Corp | Director Director, Chairman of the Board | Aug 1, 2022 | D | $34,640,700 similar: $1,694,259–$16,000,000 | $34,640,700 | 4 similar: 1–13 | No minimum reported similar: $10,000–$55,000 |
| EDGAR ↗ | Chelsea Avondale Group Ltd. | Director | Jul 14, 2022 | D/A | $48,450,000 similar: $750,000–$13,000,000 | $48,450,000 | 3 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | Chelsea Avondale Group Ltd. | Director | Jul 8, 2022 | D | Indefinite similar: $750,000–$13,000,000 | $45,450,000 | 2 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | Chelsea Avondale Group Ltd. | Director | Nov 18, 2021 | D | $88,996 similar: $750,000–$13,000,000 | $88,996 | 3 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Jun 7, 2021 | D/A | Indefinite similar: $2,000,000–$19,999,994 | $9,450,000 | 15 similar: 2–16 | $100,000 similar: $10,000–$50,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Apr 8, 2021 | D/A | Indefinite similar: $2,000,000–$19,999,994 | $6,450,000 | 14 similar: 2–16 | $100,000 similar: $10,000–$50,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Jan 4, 2021 | D | Indefinite similar: $2,000,000–$19,999,994 | $2,050,000 | 5 similar: 2–16 | $100,000 similar: $10,000–$50,000 |
| EDGAR ↗ | Chelsea Avondale Group Ltd. | Director | Dec 10, 2020 | D | Indefinite similar: $750,000–$13,000,000 | $1,750,000 | 3 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Apr 17, 2020 | D | $79,954,726 similar: $500,000–$7,000,000 | $56,902,324 | 52 similar: 2–14 | $12,000 similar: $5,000–$50,000 |
| EDGAR ↗ | LyGenesis Inc. | Director | Oct 22, 2019 | D | $4,000,000 similar: $2,000,000–$19,999,994 | $4,000,000 | 2 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Jul 6, 2018 | D | $53,082,465 similar: $500,000–$7,000,000 | $53,082,465 | 71 similar: 2–14 | $1,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | LyGenesis Inc. | Director | May 18, 2018 | D | $3,210,527 similar: $2,000,000–$19,999,994 | $2,210,527 | 2 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | Juvenescence Ltd | Executive Officer, Director | Dec 6, 2017 | D | $3,000,000 similar: $500,000–$7,000,000 | $2,511,760 | 0 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | SalvaRx Group plc | Director | Mar 22, 2016 | D | Indefinite similar: $2,000,000–$19,999,994 | $340,450 | 2 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | Plethora Solutions Holdings plc | Director Biotech Executive | Sep 23, 2014 | D | $30,000,000 similar: $1,500,000–$10,000,000 | $0 | 0 similar: not enough data | No minimum reported similar: not enough data |
| EDGAR ↗ | Trojan Technologies USA, LLC group: Criterion | Director Gregory Bailey is a manager of issuer | Aug 6, 2010 | D | $255,000 | $0 | 1 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Gregory Bailey. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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