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
Individuals in focus
Mcdonald, Janine Anne
Mcdonald, Janine Anne
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
6 Flour House, French Yard, Bristol, BS1 6UE, England
Mcdonald, Janine Anne
British accountant born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 177, West George Street, 5th Floor, Glasgow, G2 2LB, Scotland
IIF 3 IIF 4 IIF 5 (more) 1, Bartholomew Lane, London, EC2N 2AX, England
IIF 7 IIF 8 IIF 9 (more) 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 12 IIF 13 IIF 14 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 15 IIF 16 IIF 17 6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 18 IIF 19 IIF 20 (more) 6th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 23 IIF 24 89, Wardour Street, London, W1F 0UB, England
IIF 25 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
IIF 26 The Shard, 32 London Bridge Street, London, London, SE1 9SG
IIF 27 IIF 28 IIF 29 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
Mcdonald, Janine Anne
British chief accountant born in January 1964Resident in England
Registered addresses and corresponding companiesMcdonald, Janine Anne
British director born in January 1964Resident in England
Registered addresses and corresponding companiesMcdonald, Janine Anne
British none born in January 1964Resident in England
Registered addresses and corresponding companiesMs Janine Anne Mcdonald
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 47 6 Flour House, French Yard, Bristol, BS1 6UE, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
ASHTENNE 2013 LIMITED
- nowHANSTEEN FINANCE LIMITED - 2013-08-30HANSTEEN RETAIL LIMITED - 2013-08-13 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer
2013-06-07 ~ dissolvedIIF 33 - Director → ME - 2 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2012-12-04 ~ dissolvedIIF 30 - Director → ME
- 3 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2011-07-06 ~ dissolvedIIF 27 - Director → ME
- 4 1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedIIF 6 - Director → ME
- 5 The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)Officer 2015-06-04 ~ dissolvedIIF 26 - Director → ME
- 6 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2011-07-06 ~ dissolvedIIF 25 - Director → ME
- 7 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 41 - Director → ME
- 8 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2012-11-27 ~ dissolvedIIF 31 - Director → ME
- 9 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 28 - Director → ME
- 10 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2012-12-12 ~ dissolvedIIF 32 - Director → ME
- 11
HANSTEEN OBP LIMITED
- nowBROOMCO (3707) LIMITED - 2005-05-25OMEGA BUSINESS PARK LIMITED - 2012-01-06 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 46 - Director → ME - 12HANSTEEN OFFICES LIMITED - 2013-07-16 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 29 - Director → ME
- 13
HANSTEEN SPI LIMITED
- nowSPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 44 - Director → ME - 14
HANSTEEN SPO LIMITED
- nowSPENCER TRADING COMPANY LIMITED - 2005-05-26ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26SPENCER OFFICE PARKS LIMITED - 2012-01-06SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 45 - Director → ME - 15
HANSTEEN STC LIMITED
- nowSPENCER TRADE CENTRES LIMITED - 2005-04-13SPENCER TRADE COUNTERS LIMITED - 2012-01-06 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 43 - Director → ME - 16 121 Pathfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-01-14 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
24
- 1 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-09-11 ~ 2021-06-30IIF 15 - Director → ME
- 2IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-09-11 ~ 2021-06-30IIF 3 - Director → ME
- 3AC&H 125 LIMITED - 2001-06-05 107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-09-11 ~ 2021-06-30IIF 2 - Director → ME
- 4SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2003-06-25 ~ 2003-06-25IIF 35 - Director → ME 2005-07-19 ~ 2007-12-21IIF 38 - Director → ME 2016-07-15 ~ 2021-06-30IIF 40 - Director → ME
- 5SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-09-11 ~ 2021-06-30IIF 16 - Director → ME 2003-06-25 ~ 2003-06-25IIF 39 - Director → ME 2005-07-19 ~ 2007-12-21IIF 37 - Director → ME
- 6SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-07-19 ~ 2007-12-21IIF 36 - Director → ME 2013-09-11 ~ 2021-06-30IIF 17 - Director → ME 2003-06-25 ~ 2003-06-25IIF 34 - Director → ME
- 7HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2015-05-12IIF 23 - Director → ME
- 8HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2015-05-12IIF 24 - Director → ME
- 9HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2014-10-31IIF 21 - Director → ME
- 10HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2014-10-31IIF 19 - Director → ME
- 11HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2014-10-31IIF 18 - Director → ME
- 12HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03 89 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2014-10-31IIF 22 - Director → ME
- 13 3 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer 2011-07-06 ~ 2021-06-30IIF 4 - Director → ME
- 14HANSTEEN HOLDINGS PLC - 2020-02-24 3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2020-02-10 ~ 2021-06-30IIF 11 - Director → ME
- 15 3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2011-07-06 ~ 2021-06-30IIF 10 - Director → ME
- 16
HANSTEEN LIMITED
- nowANNACAM LIMITED - 2005-08-18 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2021-06-30IIF 5 - Director → ME - 17HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14 3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-07-06 ~ 2021-06-30IIF 9 - Director → ME
- 18 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-10-07 ~ 2021-06-30IIF 7 - Director → ME
- 19 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-10-07 ~ 2021-06-30IIF 8 - Director → ME
- 20
ONYX GERMANY (1) LTD
- nowHANSTEEN GERMANY LIMITED - 2017-06-29 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2017-06-16IIF 13 - Director → ME - 21
ONYX GERMANY (2) LTD
- nowHANSTEEN GERMANY (2) LIMITED - 2017-06-28 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2017-06-16IIF 12 - Director → ME - 22
ONYX GERMANY (3) LTD
- nowHANSTEEN GERMANY (3) LIMITED - 2017-06-28 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2017-06-16IIF 14 - Director → ME - 23DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15SPENCER BUSINESS PARKS LIMITED - 2012-01-06HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer 2011-12-21 ~ 2014-10-31IIF 42 - Director → ME
- 24HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2014-10-31IIF 20 - Director → ME
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