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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hilton-johnson, Julian Crispin

    Related profiles found in government register
  • Hilton-johnson, Julian Crispin
    British

    Registered addresses and corresponding companies
  • Hilton-johnson, Julian Crispin
    British solicitor

    Registered addresses and corresponding companies

    • 1 Field Court, Duns Tew, Oxfordshire, OX25 6LD

      IIF 13
  • Hilton Johnson, Julian Crispin
    British

    Registered addresses and corresponding companies
  • Hilton Johnson, Julian Crispin
    British born in July 1964

    Registered addresses and corresponding companies

    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 17
  • Hilton Johnson, Julian Crispin

    Registered addresses and corresponding companies
  • Hilton-johnson, Julian Crispin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Engine Shed, Chapel Street, Bloxham, Banbury, Oxfordshire, OX15 4NB, United Kingdom

      IIF 24
  • Hilton-johnson, Julian Crispin
    British business executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordy House, 91 Curtain Road, London, EC2A 3BS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Cordy House, 91 Curtain Road, Shoreditch, London, EC2A 3BS, United Kingdom

      IIF 28
  • Hilton-johnson, Julian Crispin
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordy House, 91 Curtain Road, London, EC2A 3BS, England

      IIF 29
  • Hilton-johnson, Julian Crispin
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordy House, 91 Curtain Road, London, EC2A 3BS, England

      IIF 30 IIF 31

    • Cordy House, 91 Curtain Road, Shoreditch, London, EC2A 3BS, England

      IIF 32
  • Hilton-johnson, Julian Crispin
    British british born in July 1964

    Resident in Business Executive

    Registered addresses and corresponding companies

    • Cordy House, 91 Curtain Road, Shoreditch, London, EC2A 3BS, United Kingdom

      IIF 33
  • Julian Crispin Hilton-johnson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Engine Shed, Chapel Street, Bloxham, Banbury, Oxfordshire, OX15 4NB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    ARCHES HOLDINGS LIMITED
    10419716
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-10 ~ 2020-02-28
    IIF 26 - Director → ME
  • 2
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1995-11-08 ~ 1997-12-31
    IIF 4 - Secretary → ME
  • 3
    DIAGEO SUB 3 LIMITED - now
    BURGERKING (HOLDINGS) LIMITED
    - 2003-07-05 00376107
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 2 - Secretary → ME
  • 4
    DIAGEO SUB 4 LIMITED - now
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-12-11 ~ 1998-12-31
    IIF 3 - Secretary → ME
  • 5
    DIAGEO SUB 5 LIMITED - now
    KING FOOD COMPANY LIMITED
    - 2003-07-05 01281416
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 11 - Secretary → ME
  • 6
    EMPIRE CATERING COMPANY LIMITED
    00511282
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 9 - Secretary → ME
  • 7
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED
    - now 01053576
    EMPIRE INTERNATIONAL HOTELS LIMITED - 1977-12-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 8 - Secretary → ME
  • 8
    GOLDEN ARCHES INVESTMENTS LIMITED
    - now 03665838
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
    HOSTRING LIMITED - 1998-11-26
    11-59 High Road, East Finchley, London, England
    Active Corporate (26 parents)
    Officer
    2019-09-26 ~ 2020-02-28
    IIF 32 - Director → ME
    2002-01-01 ~ 2010-11-26
    IIF 21 - Secretary → ME
  • 9
    GOLDEN EGG FRANCHISES LIMITED
    00855665
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 12 - Secretary → ME
  • 10
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 5 - Secretary → ME
  • 11
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 10 - Secretary → ME
  • 12
    J.C. BAKER & HERBERT BALE LIMITED
    - now 00267065
    W.R.HIGGS LIMITED - 1977-12-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 6 - Secretary → ME
  • 13
    MCD ASIA PACIFIC, LLC
    FC034268
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-02-28
    IIF 27 - Director → ME
  • 14
    MCD EUROPE FRANCHISING LLC
    FC034316
    251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2017-05-04 ~ now
    IIF 25 - Director → ME
  • 15
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED
    - 2004-09-22 05206138 05648006... (more)
    11-59 High Road, East Finchley, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    IIF 30 - Director → ME
    2004-09-22 ~ 2009-02-04
    IIF 20 - Secretary → ME
  • 16
    MCD GLOBAL FRANCHISING LIMITED
    10332564
    11-59 High Road, East Finchley, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2020-02-28
    IIF 28 - Director → ME
  • 17
    MCD INVESTMENTS LIMITED
    10299064
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2017-10-16 ~ 2020-02-28
    IIF 33 - Director → ME
  • 18
    MCDI HOLDINGS LIMITED
    - now 02321900
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2020-02-28
    IIF 29 - Director → ME
    2000-10-03 ~ 2008-12-08
    IIF 18 - Secretary → ME
  • 19
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED
    - 2002-04-17 01739890
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (23 parents)
    Officer
    2011-01-01 ~ now
    IIF 31 - Director → ME
    2002-01-31 ~ 2005-12-01
    IIF 15 - Secretary → ME
  • 20
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2008-12-08
    IIF 19 - Secretary → ME
  • 21
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2008-12-08
    IIF 22 - Secretary → ME
  • 22
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2000-10-03 ~ 2008-12-08
    IIF 23 - Secretary → ME
  • 23
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 13 - Secretary → ME
  • 24
    MONTRAP LIMITED
    - now 00823063
    WIMPY OVERSEAS LIMITED - 1990-08-16
    ZIPPY FRANCHISES LIMITED - 1977-12-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-23 ~ 1998-12-31
    IIF 7 - Secretary → ME
  • 25
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (33 parents)
    Officer
    1995-12-11 ~ 1998-12-31
    IIF 1 - Secretary → ME
  • 26
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-01-01 ~ 2008-04-03
    IIF 16 - Secretary → ME
  • 27
    PURPLE MAZE CONSULTING LIMITED
    12693030
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    RONALD MCDONALD HOUSE UK - now
    RONALD MCDONALD HOUSE CHARITIES (UK)
    - 2026-03-25 02252337
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
    - 2006-05-17 02252337
    PROJECTBROAD LIMITED - 1989-09-04
    PROJECTBROAD LIMITED - 1989-09-01
    11-59 High Road, East Finchley, London
    Active Corporate (52 parents)
    Officer
    2006-06-08 ~ 2008-08-28
    IIF 17 - Director → ME
    2003-02-27 ~ 2008-08-28
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.