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
- British born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies6 Flour House, French Yard, Bristol, BS1 6UE, England
IIF 1
- 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 21, Bartholomew Lane, London, EC2N 2AX, England
IIF 3 IIF 4 IIF 5 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 12 IIF 13 IIF 146th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 15 IIF 16 IIF 176th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)89, Wardour Street, London, W1F 0UB, England
IIF 23 IIF 24C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
IIF 25The Shard, 32 London Bridge Street, London, London, SE1 9SG
IIF 26The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 27 IIF 28 IIF 29 (more)
- British chief accountant born in January 1964
Mcdonald, Janine Anne
Resident in England
Registered addresses and corresponding companies - 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 companies - 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 47
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
ASHTENNE 2013 LIMITED
- nowHANSTEEN FINANCE LIMITED - 2013-08-30HANSTEEN RETAIL LIMITED - 2013-08-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 33 - Director → ME - 2The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-12-04 ~ dissolvedIIF 30 - Director → ME
- 3The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2011-07-06 ~ dissolvedIIF 27 - Director → ME
- 41 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-07-06 ~ dissolvedIIF 6 - Director → ME
- 5The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 26 - Director → ME
- 6C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2011-07-06 ~ dissolvedIIF 25 - Director → ME
- 7The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 41 - Director → ME
- 8The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 31 - Director → ME
- 9The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 28 - Director → ME
- 10The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedIIF 32 - Director → ME
- 11
HANSTEEN OBP LIMITED
- nowOMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 46 - Director → ME - 12HANSTEEN OFFICES LIMITED - 2013-07-16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ dissolvedIIF 29 - Director → ME
- 13
HANSTEEN SPI LIMITED
- nowSPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 44 - Director → ME - 14
HANSTEEN SPO LIMITED
- nowSPENCER OFFICE PARKS LIMITED - 2012-01-06SPENCER 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 (3 parents)Officer2011-12-21 ~ dissolvedIIF 45 - Director → ME - 15
HANSTEEN STC LIMITED
- nowSPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 43 - Director → ME - 16121 Pathfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-14 ~ 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
- 13 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2021-06-30IIF 15 - Director → ME
- 2IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2021-06-30IIF 3 - Director → ME
- 3AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2021-06-30IIF 2 - Director → ME
- 4SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2005-07-19 ~ 2007-12-21IIF 38 - Director → ME2003-06-25 ~ 2003-06-25IIF 35 - Director → ME2016-07-15 ~ 2021-06-30IIF 40 - Director → ME
- 5SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2021-06-30IIF 16 - Director → ME2003-06-25 ~ 2003-06-25IIF 39 - Director → ME2005-07-19 ~ 2007-12-21IIF 37 - Director → ME
- 6SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2005-07-19 ~ 2007-12-21IIF 36 - Director → ME2003-06-25 ~ 2003-06-25IIF 34 - Director → ME2013-09-11 ~ 2021-06-30IIF 17 - Director → ME
- 7HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-2289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 23 - Director → ME
- 8HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-2289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 24 - Director → ME
- 9HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-0389 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 21 - Director → ME
- 10HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-0389 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 19 - Director → ME
- 11HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-0389 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 18 - Director → ME
- 12HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-0389 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 22 - Director → ME
- 133 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2011-07-06 ~ 2021-06-30IIF 4 - Director → ME
- 14HANSTEEN HOLDINGS PLC - 2020-02-243 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2020-02-10 ~ 2021-06-30IIF 11 - Director → ME
- 153 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-07-06 ~ 2021-06-30IIF 10 - Director → ME
- 16
HANSTEEN LIMITED
- nowANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2021-06-30IIF 5 - Director → ME - 17HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-07-06 ~ 2021-06-30IIF 9 - Director → ME
- 183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2021-06-30IIF 7 - Director → ME
- 193 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2021-06-30IIF 8 - Director → ME
- 20
ONYX GERMANY (1) LTD
- nowHANSTEEN GERMANY LIMITED - 2017-06-293 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2017-06-16IIF 13 - Director → ME - 21
ONYX GERMANY (2) LTD
- nowHANSTEEN GERMANY (2) LIMITED - 2017-06-283 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2017-06-16IIF 12 - Director → ME - 22
ONYX GERMANY (3) LTD
- nowHANSTEEN GERMANY (3) LIMITED - 2017-06-283 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2017-06-16IIF 14 - Director → ME - 23DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-12-21 ~ 2014-10-31IIF 42 - Director → ME
- 24DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-033 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2014-10-31IIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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