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
Mcanally, Ian
- British born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom
IIF 1Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
IIF 15
- British born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British area manager born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British consultant born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 23
- British ops manager born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mcinally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in September 1969
Mr Ian Mcanally
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcanally, Ian
105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 54 IIF 5539, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 5639, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 57
- British born in September 1969
Mr Ian Mcanally
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 63 IIF 6439, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 6539, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 66 IIF 67
- British born in September 1969
Mr Ian Mcinally
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
23
- 1
AWESOME BURGERS LTD
1195544871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 18 - Director → ME2019-09-16 ~ 2021-03-25IIF 23 - Director → ME2021-05-05 ~ dissolvedIIF 54 - Secretary → ME2021-03-25 ~ 2021-03-25IIF 55 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of voting rights - 75% or more → OE2019-09-17 ~ 2021-03-25IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 2
BENNLEASE LTD
1618306371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-14 ~ 2025-09-02IIF 13 - Director → ME2025-11-17 ~ dissolvedIIF 5 - Director → ME2025-11-17 ~ dissolvedIIF 49 - Secretary → ME2025-01-14 ~ 2025-09-02IIF 46 - Secretary → MEPerson with significant control2026-02-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2025-01-14 ~ 2025-09-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BENNTRADE LTD
1618275771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-14 ~ dissolvedIIF 12 - Director → ME2025-01-14 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2025-01-14 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
BI LEASE LTD
1684461971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-11-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
BIRDLEASE LTD
1531269271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 4 - Director → ME2023-11-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
BIRDP LTD
1531270471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 10 - Director → ME2023-11-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7
BIRDTRADE LTD
1531270871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 1 - Director → ME2023-11-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
DOCH PROPERTY LTD
1510506271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-07 ~ dissolvedIIF 8 - Director → ME2023-12-07 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-12-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 9
FENWICK PUB CO LTD
1058952820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-30 ~ 2019-01-10IIF 26 - Director → MEPerson with significant control2017-01-30 ~ 2019-01-28IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLASGOW JUDGE LTD
SC870101105 Broomhill Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 14 - Director → ME2025-11-13 ~ nowIIF 52 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 11
GLEN PROPERTY LTD
1510502871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 11 - Director → ME2023-08-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2023-08-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
HONEST PUB CO LTD
0961062520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 3 - Director → ME - 13
I FOOD SERVE LTD
1419988371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 24 - Director → ME2022-06-28 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 14
INVERCLYDE MEAL PREP LTD
1231639671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 20 - Director → ME2019-11-15 ~ 2021-03-25IIF 16 - Director → ME2021-08-16 ~ nowIIF 57 - Secretary → MEPerson with significant control2019-11-15 ~ 2021-03-25IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE2021-09-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 15
NN RECRUIT LTD
1473805071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
PAISLEY BULL LTD
SC870223105 Broomhill Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 6 - Director → ME2025-11-14 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
TJ LEASE LTD
1684438971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-10 ~ nowIIF 7 - Director → ME2025-11-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-11-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
TOKYO JOE BAR GRILL LTD
1231550871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 19 - Director → ME2021-09-06 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-11-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 20
TOKYO JOES LTD
SC5992553c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
UK MEAL PREP LTD
1309016171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 22
WEST COAST ICE CREAM LTD
1195545371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 17 - Director → ME2021-03-04 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-03-04 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control → OE - 23
WESTBURN PROPERTY LTD
1419990871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 25 - Director → ME2022-06-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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