The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Moore, Raven
    Business Executive born in November 1976
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Clifford
    Business Executive born in August 1987
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    The Prentice-hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mullens, Brian John
    Chartered Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Pagni, Marco
    Attorney born in January 1962
    Individual
    Officer
    1998-11-26 ~ 2002-05-28
    OF - Director → CIF 0
    Pagni, Marco
    Individual
    Officer
    1998-11-26 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Kellner, Joachim Walter
    Director born in November 1954
    Individual
    Officer
    2006-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Bridgwood, Alistair Charles
    Individual
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 5
    Burnside, Della Marie
    Individual (7 offsprings)
    Officer
    2010-11-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 6
    Liades, Herman
    Finance Executive born in September 1947
    Individual
    Officer
    1999-03-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Hammer, Christoph Norbert, Dr
    Company Director born in October 1958
    Individual
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Skinner, James Alan
    Executive born in October 1944
    Individual
    Officer
    1998-11-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Smyth, Russell Patrick
    Business Executive born in November 1956
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Howe, Matthew Geoffrey
    Regional Manager born in September 1965
    Individual
    Officer
    1999-03-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Mackay, George Alexander
    Regional Manager born in December 1953
    Individual
    Officer
    1998-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 12
    Pomroy, Paul James
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 14
    Dekker, Christine Marie
    Individual
    Officer
    2017-12-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 15
    Hilton-johnson, Julian Crispin
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2020-02-28
    OF - Director → CIF 0
    Hilton Johnson, Julian Crispin
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 16
    Hussain, Mahrukh Sultana
    Director born in January 1972
    Individual
    Officer
    2011-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 17
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual
    Officer
    2024-03-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 18
    Edeleanu, Claire Marianne
    Solicitor born in August 1949
    Individual
    Officer
    1998-11-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Hicks, Malcolm Wayne
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-11-11 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-11-11 ~ 1998-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEN ARCHES INVESTMENTS LIMITED

Previous names
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
HOSTRING LIMITED - 1998-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GOLDEN ARCHES INVESTMENTS LIMITED
    Info
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    Registered number 03665838
    Cordy House, 91 Curtain Road, London EC2A 3BS
    Private Limited Company incorporated on 1998-11-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.