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.
Mr Russell Patrick Smyth
Mr Russell Patrick Smyth
American born in November 1956Resident in United States
Registered addresses and corresponding companiesMr Russell Smyth
American born in November 1956Resident in United States
Registered addresses and corresponding companies
IIF 4
345, N. Morgan St, Suite 1000, Chicago, Illinois 60607, United States
Russell Smyth
American born in November 1956Resident in United States
Registered addresses and corresponding companies
IIF 5 3500, Lacey Road, Downers Grove, Il, United States
Smyth, Russell Patrick
American biusiness executive born in November 1956Registered addresses and corresponding companies
IIF 6 11-59 High Road, East Finchley, London, N2 8AW
Smyth, Russell Patrick
American business executive born in November 1956Registered addresses and corresponding companiesSmyth, Russell Patrick
American president mcdonalds europe born in November 1956Registered addresses and corresponding companies
IIF 11 11-59 High Road, East Finchley, London, N2 8AW
- 1
BOXER CREATIVE LIMITED
- nowCREATIVE ANGLES LIMITED - 1994-08-26THE CREATIVE DESIGN STORE LIMITED - 1989-10-04VENNINGWINE LIMITED - 1989-07-21 16 Hatfields, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control
2018-01-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2IPLPERSECO LIMITED - 2009-09-02 One Fleet Place, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-10 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29SERVEONE LIMITED - 2000-05-25 16 Hatfields, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1HOSTRING LIMITED - 1998-11-26MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04 11-59 High Road, East Finchley, London, EnglandActive Corporate (3 parents)Officer 2003-08-01 ~ 2005-07-01IIF 9 - Director → ME
- 2
MCD EUROPE LIMITED
- nowTRUSHELFCO (NO.3085) LIMITED - 2004-09-22 11-59 High Road, East Finchley, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2004-09-22 ~ 2005-07-01IIF 11 - Director → ME - 3
MCDI HOLDINGS LIMITED
- nowMCDONALD'S HAMBURGERS LIMITED - 2015-10-29FC8912 LIMITED - 1989-02-28 11-59 High Road, East Finchley, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-08-01 ~ 2005-07-01IIF 7 - Director → ME - 4MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15BRINTGROVE LIMITED - 1983-08-12MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17 Cordy House, 91 Curtain Road, LondonConverted / Closed Corporate (4 parents)Officer 2003-11-01 ~ 2005-07-01IIF 10 - Director → ME
- 5MCDONALD'S HAMBURGERS LIMITED - 1989-02-28 11/59 High Road, East Finchley, LondonActive Corporate (7 parents, 6 offsprings)Officer 2003-08-01 ~ 2005-07-01IIF 8 - Director → ME
- 6
PROCHAINE LIMITED
- nowMEDIAFUEL LIMITED - 2001-01-24 1 Hudsons Place, LondonDissolved Corporate (3 parents)Officer 2005-01-01 ~ 2005-07-01IIF 6 - Director → ME
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