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

Mchugh, Daniel Anthony

    Related profiles found in government register
  • Mchugh, Daniel Anthony
    Us controller and treasurer born in February 1956

    Registered addresses and corresponding companies

    • 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN

      IIF 1
  • Mchugh, Daniel Anthony
    Us controller treasurer born in February 1956

    Registered addresses and corresponding companies

    • 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN

      IIF 2
  • Mchugh, Daniel Anthony
    Us controller/treasurer born in February 1956

    Registered addresses and corresponding companies
  • Mchugh, Daniel Anthony
    Dual American And English banker born in February 1956

    Resident in Unietd Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Daniel Anthony
    Dual American And English chief financial officer born in February 1956

    Resident in Unietd Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Corporate (10 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 7 - director → ME
  • 2
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 8 - director → ME
  • 3
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 6 - director → ME
  • 4
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 9 - director → ME
  • 5
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Hil House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-03 ~ 2003-04-30
    IIF 5 - director → ME
  • 6
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1996-02-15
    IIF 21 - director → ME
  • 7
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    ~ 1996-02-15
    IIF 13 - director → ME
  • 8
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    ~ 1996-02-15
    IIF 19 - director → ME
  • 9
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-02-15
    IIF 12 - director → ME
  • 10
    7 More London Riverside, London
    Corporate (2 parents)
    Officer
    ~ 1996-02-15
    IIF 18 - director → ME
  • 11
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-02-15
    IIF 11 - director → ME
  • 12
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    ~ 1996-02-15
    IIF 14 - director → ME
  • 13
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Corporate (1 offspring)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 10 - director → ME
  • 14
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Corporate (15 parents)
    Officer
    1999-04-26 ~ 2003-04-30
    IIF 2 - director → ME
  • 15
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-12 ~ 2003-04-30
    IIF 1 - director → ME
  • 16
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 4 - director → ME
  • 17
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    25 Cabot Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1999-09-02 ~ 2003-04-30
    IIF 3 - director → ME
  • 18
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 20 - director → ME
  • 19
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 22 - director → ME
  • 20
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 15 - director → ME
  • 21
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 16 - director → ME
  • 22
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.