logo
explain how to read the page

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
parent relation
Individuals in focus

Smyth, Russell Patrick

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

    Registered addresses and corresponding companies
  • Mr Russell Patrick Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Russell Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Russell Smyth
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BOXER CREATIVE LIMITED
    - now 02369322
    CREATIVE ANGLES LIMITED - 1994-08-26
    THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
    VENNINGWINE LIMITED - 1989-07-21
    Active Corporate (26 parents)
    Person with significant control
    2018-01-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GOLDEN ARCHES INVESTMENTS LIMITED
    - now 03665838
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    Active Corporate (26 parents)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 5 - Director → ME
  • 3
    HAVI GLOBAL SOLUTIONS EUROPE LIMITED
    - now 05319761
    IPLPERSECO LIMITED - 2009-09-02
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED
    - 2004-09-22 05206138 05648006... (more)
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-09-22 ~ 2005-07-01
    IIF 4 - Director → ME
  • 5
    MCDI HOLDINGS LIMITED - now
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 2 - Director → ME
  • 6
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Converted / Closed Corporate (23 parents)
    Officer
    2003-11-01 ~ 2005-07-01
    IIF 6 - Director → ME
  • 7
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2003-08-01 ~ 2005-07-01
    IIF 3 - Director → ME
  • 8
    PMI WW BRANDS UK LIMITED
    15830355
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED - 2001-01-24
    Dissolved Corporate (16 parents)
    Officer
    2005-01-01 ~ 2005-07-01
    IIF 1 - Director → ME
  • 10
    S.T.I. (U.K.) LIMITED
    03131583
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED
    - now 03909510 03159541... (more)
    THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29
    SERVEONE LIMITED - 2000-05-25
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.