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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 20
  • 1
    Ko, Thomas Ching-yue
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Girard, Romain Marc Joanny Andre
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Steijaert, Manuel Jacques Martial
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Warren David
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Mcdonald, Gillian Clare
    Business Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2022-09-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Hicks, Malcolm Wayne
    Business Executive born in October 1963
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 7
    Yandav, Manish
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 8
    Erlinger, Joseph Matthew
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 9
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 11
    Goldsmith, Paul Marc
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Mckenzie, Phillipa Constance
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 14
    Goare, Douglas M
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Hilton-johnson, Julian Crispin
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2017-04-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Moore, Raven
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Borden, Ian Frederick
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2022-09-05
    OF - Director → CIF 0
  • 18
    Dillion, Thomas Joseph
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Flores, Michael Allen
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 20
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ 2026-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MCD ASIA PACIFIC, LLC

Period: 2016-12-09 ~ now
Company number: FC034268
Registered name
MCD ASIA PACIFIC, LLC - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MCD ASIA PACIFIC, LLC
    Info
    Registered number FC034268
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808
    OVERSEAS COMPANY incorporated on 2016-12-09 (9 years 8 months). The status of the company number is Active.
    CIF 0
  • MCD ASIA PACIFIC, LLC
    S
    Registered number FC034268
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Limited Liability Corporation in Delaware Division Of Companies, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCD ASIA PACIFIC, LLC
    BR019358
    11-59 High Road, London, East Finchley
    Open Corporate (1 parent)
    Oversea entity
    2016-12-09 ~ now
    CIF 1 - uk-establishment → ME

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