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.
Mchugh, Daniel
Mchugh, Daniel
British chartered surveyor born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Garngaber Avenue, Lenzie, Glasgow, G66 4LL, United Kingdom
Mchugh, Daniel
British company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMchugh, Daniel
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
Mchugh, Daniel
British investment director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMchugh, Daniel
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMr Daniel Mchugh
British born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 Faughill, Melrose, United KingdomDissolved corporate (3 parents)Officer
2015-06-25 ~ dissolvedIIF 1 - director → ME - 2 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (2 parents)Equity (Company account)133,697 GBP2024-01-31Officer 2021-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2020-08-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 57 Charlotte Dundas Court, Grangemouth, ScotlandCorporate (3 parents)Equity (Company account)91,424 GBP2024-01-31Officer 2021-11-01 ~ nowIIF 8 - director → MEPerson with significant control 2020-08-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1WHITELEYS OF BAYSWATER LIMITED - 2018-02-23DUNWILCO (83) LIMITED - 1988-02-03 1 George Street, Edinburgh, United KingdomCorporate (4 parents)Officer 2007-09-17 ~ 2017-12-15IIF 3 - director → ME
- 2MORLEY FUND MANAGEMENT LIMITED - 2008-09-29COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04 80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)Officer 2023-10-19 ~ 2024-12-31IIF 5 - director → ME
- 3 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (3 parents)Officer 2007-08-24 ~ 2016-12-12IIF 2 - director → ME
- 4THE HAMPSHIRE CENTRE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2007-10-11 ~ 2017-12-15IIF 6 - director → ME
- 5HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2007-10-11 ~ 2017-12-15IIF 7 - director → ME
- 6STANDARD LIFE INVESTMENTS (GENERAL UK PDF) LIMITED - 2006-09-28 1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2006-11-06 ~ 2017-12-15IIF 4 - director → ME
