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

Mcanally, Ian

    Related profiles found in government register
  • Mcanally, Ian
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 39, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom

      IIF 2
    • 39, Station Drive, Prestwick, KA9 1HQ, United Kingdom

      IIF 3
  • Mcanally, Ian
    British area manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mcanally, Ian
    British consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mcanally, Ian
    British food production born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Station Drive, Prestwick, KA9 1HQ, United Kingdom

      IIF 6
  • Mcanally, Ian
    British ops manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Mcanally, Ian
    British publican born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Mcinally, Ian
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mcanally, Ian
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcanally, Ian
    British area manager born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom

      IIF 20
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mcanally, Ian
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom

      IIF 24
  • Mcanally, Ian
    British restaurateur born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom

      IIF 25
  • Mcanally, Ian
    British self employed born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Ian Mcanally
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Mcinally
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Mr Ian Mcanally
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcanally, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AWESOME BURGERS LTD
    11955448
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 10 - Director → ME
    2019-09-16 ~ 2021-03-25
    IIF 5 - Director → ME
    2021-05-05 ~ dissolved
    IIF 65 - Secretary → ME
    2021-03-25 ~ 2021-03-25
    IIF 66 - Secretary → ME
    Person with significant control
    2019-09-17 ~ 2021-03-25
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    2021-05-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Has significant influence or control OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 2
    BENNLEASE LTD
    16183063
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ 2025-09-02
    IIF 23 - Director → ME
    2025-11-17 ~ now
    IIF 13 - Director → ME
    2025-01-14 ~ 2025-09-02
    IIF 57 - Secretary → ME
    2025-11-17 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2025-01-14 ~ 2025-09-02
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    2026-02-17 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 3
    BENNTRADE LTD
    16182757
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 18 - Director → ME
    2025-01-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 4
    BI LEASE LTD
    16844619
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 5
    BIRDLEASE LTD
    15312692
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 12 - Director → ME
    2023-11-28 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 6
    BIRDP LTD
    15312704
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 21 - Director → ME
    2023-11-28 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    BIRDTRADE LTD
    15312708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 20 - Director → ME
    2023-11-28 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    DOCH PROPERTY LTD
    15105062
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-07 ~ dissolved
    IIF 16 - Director → ME
    2023-12-07 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2023-12-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Has significant influence or control OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 9
    FENWICK PUB CO LTD
    10589528
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2019-01-10
    IIF 11 - Director → ME
    Person with significant control
    2017-01-30 ~ 2019-01-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GLASGOW JUDGE LTD
    SC870101
    105 Broomhill Drive, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
    2025-11-13 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 11
    GLEN PROPERTY LTD
    15105028
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 22 - Director → ME
    2023-08-30 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 12
    HONEST PUB CO LTD
    09610625
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 13
    I FOOD SERVE LTD
    14199883
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 7 - Director → ME
    2022-06-28 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 14
    INVERCLYDE MEAL PREP LTD
    12316396
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ 2021-03-25
    IIF 1 - Director → ME
    2021-09-08 ~ now
    IIF 3 - Director → ME
    2021-08-16 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    2019-11-15 ~ 2021-03-25
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    NN RECRUIT LTD
    14738050
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 16
    PAISLEY BULL LTD
    SC870223
    105 Broomhill Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 14 - Director → ME
    2025-11-14 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 17
    SMOKIN' JOES CRAWLEY LTD
    - now SC553018
    SMOKIN JOES LIMITED
    - 2017-04-07 SC553018
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 18
    TJ LEASE LTD
    16844389
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 15 - Director → ME
    2025-11-10 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 19
    TOKYO JOE BAR GRILL LTD
    12315508
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ now
    IIF 2 - Director → ME
    2021-09-06 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 20
    TOKYO JOES LTD
    SC599255
    3c Dunchattan Grove, Troon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 21
    UK MEAL PREP LTD
    13090161
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 22
    WEST COAST ICE CREAM LTD
    11955453
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 9 - Director → ME
    2021-03-04 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Has significant influence or control OE
  • 23
    WESTBURN PROPERTY LTD
    14199908
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 8 - Director → ME
    2022-06-28 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.