The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcdonald, Janine Anne

    Related profiles found in government register
  • Mcdonald, Janine Anne
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Janine Anne
    British chief accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Janine Anne
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121, Pathfield Road, London, SW16 5PA, England

      IIF 39
  • Mcdonald, Janine Anne
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 40

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 41
  • Mcdonald, Janine Anne
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ms Janine Anne Mcdonald
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121, Pathfield Road, London, SW16 5PA, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 32 - director → ME
  • 2
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 29 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 5 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 25 - director → ME
  • 6
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 24 - director → ME
  • 7
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 41 - director → ME
  • 8
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 30 - director → ME
  • 9
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 27 - director → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 46 - director → ME
  • 12
    HANSTEEN OFFICES LIMITED - 2013-07-16
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 28 - director → ME
  • 13
    SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 44 - director → ME
  • 14
    SPENCER OFFICE PARKS LIMITED - 2012-01-06
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 45 - director → ME
  • 15
    SPENCER TRADE COUNTERS LIMITED - 2012-01-06
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 43 - director → ME
  • 16
    121 Pathfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 14 - director → ME
  • 2
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 2 - director → ME
  • 3
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 1 - director → ME
  • 4
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2016-07-15 ~ 2021-06-30
    IIF 40 - director → ME
    2005-07-19 ~ 2007-12-21
    IIF 37 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 34 - director → ME
  • 5
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 15 - director → ME
    2005-07-19 ~ 2007-12-21
    IIF 36 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 38 - director → ME
  • 6
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    IIF 16 - director → ME
    2005-07-19 ~ 2007-12-21
    IIF 35 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 33 - director → ME
  • 7
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 22 - director → ME
  • 8
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 23 - director → ME
  • 9
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 20 - director → ME
  • 10
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 18 - director → ME
  • 11
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 17 - director → ME
  • 12
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 21 - director → ME
  • 13
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 3 - director → ME
  • 14
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-10 ~ 2021-06-30
    IIF 10 - director → ME
  • 15
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 9 - director → ME
  • 16
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 4 - director → ME
  • 17
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 8 - director → ME
  • 18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2021-06-30
    IIF 6 - director → ME
  • 19
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2021-06-30
    IIF 7 - director → ME
  • 20
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 12 - director → ME
  • 21
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 11 - director → ME
  • 22
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2017-06-16
    IIF 13 - director → ME
  • 23
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 42 - director → ME
  • 24
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.