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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
parent relation
Individuals in focus

Russell Smyth

    Related profiles found in government register
  • Russell Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 3500, Lacey Road, Downers Grove, Il, United States

      IIF 1
  • Mr Russell Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 345, N. Morgan St, Suite 1000, Chicago, Illinois 60607, United States

      IIF 2
  • Mr Russell Patrick Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 345 N. Morgan St., Suite 1000, Chicago, Il 60607, United States

      IIF 3
    • Suite 1000, 345 N. Morgan Street, Chicago, Illinois 60607, United States

      IIF 4
    • 16, Hatfields, London, SE1 8DJ

      IIF 5
  • Smyth, Russell Patrick
    American biusiness executive born in November 1956

    Registered addresses and corresponding companies
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 6
  • Smyth, Russell Patrick
    American business executive born in November 1956

    Registered addresses and corresponding companies
  • Smyth, Russell Patrick
    American president mcdonalds europe born in November 1956

    Registered addresses and corresponding companies
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    CREATIVE ANGLES LIMITED - 1994-08-26
    THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
    VENNINGWINE LIMITED - 1989-07-21
    16 Hatfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-01-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    IPLPERSECO LIMITED - 2009-09-02
    One Fleet Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29
    SERVEONE LIMITED - 2000-05-25
    16 Hatfields, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 6
  • 1
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    11-59 High Road, East Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 9 - Director → ME
  • 2
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-09-22 ~ 2005-07-01
    IIF 11 - Director → ME
  • 3
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 7 - Director → ME
  • 4
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    2003-11-01 ~ 2005-07-01
    IIF 10 - Director → ME
  • 5
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 8 - Director → ME
  • 6
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ 2005-07-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.