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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
MCDONALDS CORPORATION
Related profiles found in government register
MCDONALDS CORPORATION
SRegistered number 00000639081 Mcdonalds Plaza, Oak Brook, Illinois, United States, 60523Delaware in DelawareCIF 1Delaware Incorporated Company in DelawareCIF 2MCDONALDS CORPORATION
SRegistered number 619321Il 60523, One Mcdonald's Plaza, One Mcdonald's Plaza, Oak Brook, Illinois, United States, 60523Corporation in Secretary Of State: Division Of Corporations, UsaCIF 3MCDONALD'S CORPORATION
SRegistered number missingOne, Mcdonald’s Plaza, Oak Brook, UsaCorporationCIF 4MCDONALD'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 5MCDONALD'S CORPORATION
SRegistered number 619321251, Little Falls Drive, Wilmington, Delaware, United States, 19808Corporation in State Of Delaware, Usa - Division Of Corporations, United StatesCIF 6MCDONALD'S CORPORATION
SRegistered number 619321251, Little Falls Drive, Wilmington, Wilmington, Delaware, United States, 19808Corporation in State Of Delaware, Usa - Division Of Corporations, United StatesCIF 7MCDONALD'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 8MCDONALD'S CORPORATION
SRegistered number 619321One, Mcdonald’s Plaza, Oak Brook, Il 60523, UsaCorporation in Secretary Of State : Division Of Corporations, UsaCIF 9MCDONALD'S CORPORATION
SRegistered number 619321The Prentice-hall Corporation System, Inc, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808Corporation in Secretary Of State: Division Of Corporations, DelawareCIF 10MCDONALD'S CORPORATION
SRegistered number Not ApplicableDe 19808, The Prentice-hall Corporation System, Inc, 2711 Centerville Road, Suite 400, Wilmington, United StatesUs Publicly Traded Company (Nyse) in Not Applicable, UsCIF 11
(more)
(less)
Offspring entities and appointments
11
- 1
ARCHES HOLDINGS LIMITED
1041971611-59 High Road, East Finchley, London, EnglandActive Corporate (15 parents)Person with significant control2016-10-10 ~ 2017-12-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2DYNAMIC YIELD UK LIMITED
090991201 Angel Lane, London, EnglandActive Corporate (18 parents)Person with significant control2019-04-15 ~ 2022-04-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE3MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04HOSTRING LIMITED - 1998-11-2611-59 High Road, East Finchley, London, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE4TRUSHELFCO (NO.3085) LIMITED - 2004-09-2211-59 High Road, East Finchley, London, EnglandActive Corporate (30 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE5MCD GLOBAL FRANCHISING LIMITED
1033256411-59 High Road, East Finchley, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-08-16 ~ 2017-11-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE6MCD INVESTMENTS LIMITED
10299064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2023-10-17C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Person with significant control2016-07-27 ~ 2016-12-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE7MCDONALD'S HAMBURGERS LIMITED - 2015-10-29FC8912 LIMITED - 1989-02-2811-59 High Road, East Finchley, London, EnglandActive Corporate (33 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE8MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15BRINTGROVE LIMITED - 1983-08-12Cordy House, 91 Curtain Road, LondonConverted / Closed Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE9MCDONALD'S GLOBAL MARKETS LLC
OE016227251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner1981-07-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE10SHOO 784AA LIMITED - 2014-06-1211/59 High Road, East Finchley, LondonDissolved Corporate (3 parents)Person with significant control2016-04-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE11RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
07363730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01
Dissolved on 2023-08-0330 Finsbury Square, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-08-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
