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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 14
  • 1
    Mullens, Brian John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2016-07-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Ko, Thomas Ching-yue
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hicks, Malcolm Wayne
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Macrow, Alistair Roger
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Krulewitch, Jerome Nathan
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Murphy, Richard Paul
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2017-10-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Matusinec, Karen Ann
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Dillon, Thomas Joseph
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    Cordy House, 91 Curtain Road, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    MCDI HOLDINGS LIMITED
    - now 02321900
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    Cordy House, 91 Curtain Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    One, Mcdonald’s Plaza, Oak Brook, Usa
    Corporate (11 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCD INVESTMENTS LIMITED

Period: 2016-07-27 ~ 2023-10-17
Company number: 10299064
Registered name
MCD INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2023-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCD INVESTMENTS LIMITED
    Info
    Registered number 10299064
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 and dissolved on 2023-10-17 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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