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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdonald, Janine Anne
- British born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies177, West George Street, 5th Floor, Glasgow, G2 2LB, Scotland
IIF 51, Bartholomew Lane, London, EC2N 2AX, England
IIF 6 IIF 7 IIF 81, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 14 IIF 15 IIF 166th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 17 IIF 18 IIF 196th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)89, Wardour Street, London, W1F 0UB, England
IIF 25 IIF 26C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
IIF 27The Shard, 32 London Bridge Street, London, London, SE1 9SG
IIF 28The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 29 IIF 30 IIF 31 (more)(less)
- British chief accountant born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies121 Pathfield Road, London, SW16 5PA
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies - British none born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 44The Shard 32, London Bridge Street, London, SE1 9SG
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in January 1964
Ms Janine Anne Mcdonald
Resident in England
Registered addresses and corresponding companies6 Flour House, French Yard, Bristol, BS1 6UE, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
42
- 1
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2021-06-30IIF 17 - Director → ME - 2IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2013-09-11 ~ 2021-06-30IIF 6 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlHANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-06-07 ~ dissolvedIIF 35 - Director → ME - 4AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2013-09-11 ~ 2021-06-30IIF 5 - Director → ME
- 5SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2005-07-19 ~ 2007-12-21IIF 40 - Director → ME2003-06-25 ~ 2003-06-25IIF 37 - Director → ME2016-07-15 ~ 2021-06-30IIF 42 - Director → ME
- 6SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2021-06-30IIF 18 - Director → ME2003-06-25 ~ 2003-06-25IIF 41 - Director → ME2005-07-19 ~ 2007-12-21IIF 39 - Director → ME
- 7SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2005-07-19 ~ 2007-12-21IIF 38 - Director → ME2013-09-11 ~ 2021-06-30IIF 19 - Director → ME2003-06-25 ~ 2003-06-25IIF 36 - Director → ME
- 8
- 9
- 10DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 23 - Director → ME
- 11DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 21 - Director → ME
- 12DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 20 - Director → ME
- 13DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 24 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-12-04 ~ dissolvedIIF 32 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-07-06 ~ dissolvedIIF 29 - Director → ME - 16
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2021-06-30IIF 7 - Director → ME - 17
HANSTEEN EUROPE LIMITED
058398851 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents)Officer2011-07-06 ~ dissolvedIIF 8 - Director → ME - 18
HANSTEEN FM LIMITED
09623855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, London, LondonDissolved Corporate (11 parents)Officer2015-06-04 ~ dissolvedIIF 28 - Director → ME - 19
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlC/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ dissolvedIIF 27 - Director → ME - 20
- 21
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-10-18 ~ dissolvedIIF 43 - Director → ME - 22
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ dissolvedIIF 33 - Director → ME - 23
- 24
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-07-06 ~ 2021-06-30IIF 12 - Director → ME - 25
- 26
HANSTEEN LP LIMITED
06943145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-07-06 ~ dissolvedIIF 30 - Director → ME - 27
HANSTEEN LP NO 2 LIMITED
08327735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-12-12 ~ dissolvedIIF 34 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of controlOMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ dissolvedIIF 48 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlHANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ dissolvedIIF 31 - Director → ME - 30HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-07-06 ~ 2021-06-30IIF 11 - Director → ME
- 31
- 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlSPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06 00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2011-12-21 ~ dissolvedIIF 46 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlSPENCER OFFICE PARKS LIMITED
- 2012-01-06 04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2011-12-21 ~ dissolvedIIF 47 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlSPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ dissolvedIIF 45 - Director → ME - 36
LAWARNICK LIMITED
124017416 Flour House, French Yard, Bristol, EnglandDissolved Corporate (3 parents)Officer2020-01-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2011-07-06 ~ 2017-06-16IIF 15 - Director → ME
- 38ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2017-06-16IIF 14 - Director → ME
- 39ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2011-07-06 ~ 2017-06-16IIF 16 - Director → ME
- 40SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 44 - Director → ME - 41SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2014-10-31IIF 22 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26
Dissolved on 2010-05-22THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28NOVICECORP LIMITED - 2000-12-126th Floor 2 Balcombe Street, LondonDissolved Corporate (13 parents)Officer2005-08-12 ~ 2007-10-16IIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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