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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Joseph Mcclory

    Related profiles found in government register
  • Mr Daniel Joseph Mcclory
    American born in August 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Mcclory, Daniel Joseph
    American born in August 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Mcclory, Daniel Joseph
    born in August 1959

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BOUSTEAD & CO. LIMITED - now
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED
    - 2019-10-11 08483405
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-07-25
    IIF 13 - Director → ME
  • 2
    BOUSTEAD ASSET MANAGEMENT LIMITED
    10300562 08483405
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BOUSTEAD CAPITAL MARKETS LLP
    OC424245
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED
    - 2023-12-22 10291127 08483405... (more)
    BOUSTEAD GROUP LIMITED
    - 2019-07-25 10291127 10278499
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    IIF 9 - Director → ME
  • 5
    BOUSTEAD FINANCE LIMITED
    09814555 13082733
    Dissolved Corporate (6 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BOUSTEAD GROUP LIMITED
    - now 10278499 10291127
    EDWARD BOUSTEAD & CO. LIMITED
    - 2019-10-10 10278499 08483405... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BOUSTEAD SECURITIES LIMITED
    10280182
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 8
    BOUSTEAD SERVICES LIMITED
    - now 09538535 08483405
    BOUSTEAD & CO LIMITED
    - 2019-07-25 09538535 08483405... (more)
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15
    Dissolved Corporate (6 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DIVERSIFIED GROWTH VENTURES LTD
    14041207
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INNOVATIVEKW HOLDINGS LIMITED - now
    ALRASHED HOLDINGS LIMITED
    - 2019-09-05 09722653 09790678
    BOUSTEAD CAPITAL LIMITED
    - 2019-08-09 09722653 12025825
    Dissolved Corporate (8 parents)
    Officer
    2016-09-20 ~ 2019-08-09
    IIF 10 - Director → ME
  • 11
    NEWLINE TRADING LIMITED
    08724378
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2016-02-29
    IIF 5 - Director → ME
  • 12
    ORGANIC MINERALS UK LIMITED
    06406826
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.