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 31, Bartholomew Lane, London, EC2N 2AX, England
IIF 4 IIF 5 IIF 61, 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
40
- 1
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2021-06-30IIF 15 - Director → ME - 2IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2013-09-11 ~ 2021-06-30IIF 4 - Director → ME
- 3
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ dissolvedIIF 33 - 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 3 - Director → ME
- 5SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2016-07-15 ~ 2021-06-30IIF 40 - Director → ME2003-06-25 ~ 2003-06-25IIF 35 - Director → ME2005-07-19 ~ 2007-12-21IIF 38 - Director → ME
- 6SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2021-06-30IIF 16 - Director → ME2003-06-25 ~ 2003-06-25IIF 39 - Director → ME2005-07-19 ~ 2007-12-21IIF 37 - Director → ME
- 7SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2003-06-25 ~ 2003-06-25IIF 34 - Director → ME2013-09-11 ~ 2021-06-30IIF 17 - Director → ME2005-07-19 ~ 2007-12-21IIF 36 - Director → ME
- 8DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 23 - Director → ME
- 9DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 24 - Director → ME
- 10DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 21 - Director → ME
- 11DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 19 - Director → ME
- 12DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 18 - Director → ME
- 13DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 22 - Director → ME
- 14The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-12-04 ~ dissolvedIIF 30 - Director → ME
- 15The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-07-06 ~ dissolvedIIF 27 - Director → ME
- 16
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2011-07-06 ~ 2021-06-30IIF 5 - Director → ME - 17
HANSTEEN EUROPE LIMITED
058398851 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents)Officer2011-07-06 ~ dissolvedIIF 6 - Director → ME - 18
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-06-04 ~ dissolvedIIF 26 - Director → ME - 19
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-07-06 ~ dissolvedIIF 25 - Director → ME - 203 Copthall Avenue, London, EnglandActive Corporate (31 parents, 12 offsprings)Officer2020-02-10 ~ 2021-06-30IIF 11 - Director → ME
- 21
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-10-18 ~ dissolvedIIF 41 - Director → ME - 22
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ dissolvedIIF 31 - Director → ME - 23
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-07-06 ~ 2021-06-30IIF 10 - Director → ME - 24ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2021-06-30IIF 2 - Director → ME
- 25
HANSTEEN LP LIMITED
06943145The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2011-07-06 ~ dissolvedIIF 28 - Director → ME - 26
HANSTEEN LP NO 2 LIMITED
08327735The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ dissolvedIIF 32 - Director → ME - 27
OMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ dissolvedIIF 46 - Director → ME - 28
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ dissolvedIIF 29 - Director → ME - 29HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-07-06 ~ 2021-06-30IIF 9 - Director → ME
- 303 Copthall Avenue, London, EnglandActive Corporate (21 parents)Officer2014-10-07 ~ 2021-06-30IIF 7 - Director → ME
- 313 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2014-10-07 ~ 2021-06-30IIF 8 - Director → ME
- 32
SPENCER 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 (19 parents)Officer2011-12-21 ~ dissolvedIIF 44 - Director → ME - 33
SPENCER 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 (22 parents)Officer2011-12-21 ~ dissolvedIIF 45 - Director → ME - 34
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ dissolvedIIF 43 - Director → ME - 35
LAWARNICK LIMITED
12401741121 Pathfield Road, London, EnglandActive Corporate (3 parents)Officer2020-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 36ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2011-07-06 ~ 2017-06-16IIF 13 - Director → ME
- 37ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2017-06-16IIF 12 - Director → ME
- 38ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2017-06-16IIF 14 - Director → ME
- 39SUNFLOWER 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 42 - Director → ME - 40SUNFLOWER 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 20 - Director → ME
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