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
0
- Not found in our database.
Company in focus
MCDONALD'S CORPORATION
Related profiles found in government register
MCDONALD'S CORPORATION
SRegistered number missing
One, Mcdonald’s Plaza, Oak Brook, UsaCorporationCIF 1MCDONALD'S CORPORATION
SRegistered number missingThe Prentice-hall Corporation System Inc, 2711 Centerville Road, Suite 400, Wilmington, De 19808, United StatesUs Publicly Traded Company (Nyse)CIF 2MCDONALD'S CORPORATION
SRegistered number 619321Care Of: Legal Department, Mcdonald's Restaurants Limited 11-59 High Road, East Finchley, London, England, N2 8AWCorporation in State Of Delaware - Department Of State: Division Of CorporationsCIF 3
Offspring entities and appointments
Active
7
- 1MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04HOSTRING LIMITED - 1998-11-26Cordy House, 91 Curtain Road, London, EnglandCorporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
MCD EUROPE LIMITED
- nowTRUSHELFCO (NO.3085) LIMITED - 2004-09-22Cordy House, 91 Curtain Road, London, EnglandCorporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE - 3Cordy House 91 Curtain Road, Shoreditch, London, United KingdomCorporate (4 parents)Person with significant control 2016-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4
MCDI HOLDINGS LIMITED
- nowMCDONALD'S HAMBURGERS LIMITED - 2015-10-29FC8912 LIMITED - 1989-02-28Cordy House, 91 Curtain Road, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15BRINTGROVE LIMITED - 1983-08-12Cordy House, 91 Curtain Road, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesCorporate (1 parent)Beneficial owner 1981-07-01 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OE
- 7SHOO 784AA LIMITED - 2014-06-1211/59 High Road, East Finchley, LondonDissolved corporate (3 parents)Person with significant control 2016-04-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
3
- 11 Angel Lane, London, EnglandCorporate (5 parents)Profit/Loss (Company account)-24,661 GBP2022-01-01 ~ 2022-12-31Person with significant control 2019-04-15 ~ 2022-04-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)Person with significant control 2016-07-27 ~ 2016-12-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 330 Finsbury Square, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-08-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.