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.
Mr Terence Hugh Mccaughey
Mr Terence Hugh Mccaughey
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 1
82 York Mansions, Prince Of Wales Drive, London, SW11 4BN, England
Mccaughey, Terence Hugh
British banker born in November 1948Registered addresses and corresponding companiesMccaughey, Terence Hugh
British financial advisor born in November 1948Registered addresses and corresponding companies
IIF 12 145 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
Mccaughey, Terence Hugh
British consultant born in November 1948Resident in Australia
Registered addresses and corresponding companies
IIF 13 Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
Mccaughey, Terence Hugh
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Mccaughey, Terence Hugh
British company director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 22, Park Road, Twickenham, TW1 2PX, England
- 1 Ground Floor Kings House, 101 - 135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)56,883 GBP2024-07-31Officer
2023-01-05 ~ nowIIF 14 - Director → ME
- 1 80 Warriner Gardens Warriner Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2008-01-29 ~ 2022-05-17IIF 15 - Director → MEPerson with significant control 2019-11-07 ~ 2022-05-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BT CTAG NOMINEES LIMITED
- nowHACKREMCO (NO.465) LIMITED - 1989-05-22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2001-05-10IIF 7 - Director → ME - 3ASPENCROWN LIMITED - 1987-11-26 21 Moorfields, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2000-08-02 ~ 2001-05-10IIF 4 - Director → ME
- 4HARGREAVE HALE LONDON LIMITED - 2001-01-11HARGREAVE HALE LIMITED - 2022-11-02SPEED 5320 LIMITED - 1996-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2005-05-06 ~ 2017-09-18IIF 13 - Director → ME
- 5
CHANNEL NOMINEES LIMITED
- nowINLANDWATCH LIMITED - 1987-11-24STANDBY NOMINEES LIMITED - 1990-04-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2001-05-10IIF 8 - Director → ME - 6SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30 20 Fenchurch Street, 3rd Floor, LondonActive Corporate (2 parents)Officer 2001-01-25 ~ 2004-08-20IIF 11 - Director → ME
- 7BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31 21 Moorfields, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2000-08-24 ~ 2001-05-31IIF 9 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2001-05-10IIF 2 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2001-05-10IIF 5 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2001-05-10IIF 3 - Director → ME
- 11
RIVERMEAD COURT LIMITED
- nowWATLING FOURTEEN LIMITED - 1979-12-31 Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United KingdomActive Corporate (8 parents)Officer 2003-06-16 ~ 2007-09-12IIF 12 - Director → ME - 12SECURITIES INSTITUTE - 2004-11-01 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2001-01-25 ~ 2008-11-18IIF 6 - Director → ME
- 13THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05VONTONO LIMITED - 1984-07-06WM COMPUTER SERVICES LIMITED - 1986-06-13 Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Officer 2000-09-28 ~ 2001-05-31IIF 10 - Director → ME
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