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

Mcnally, Colin John

    Related profiles found in government register
  • Mcnally, Colin John
    Scottish accountant born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Baleshrae Crescent, Kilmarnock, Ayrshire, KA3 2GN, Scotland

      IIF 1

    • 15, Baleshrae Crescent, Southcraigs, Kilmarnock, Ayrshire, KA3 2GN

      IIF 2
  • Mcnally, Colin John
    British accountant born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 3

    • Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW

      IIF 4
  • Mcnally, Colin John
    British company director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 5

    • Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1BR

      IIF 6
  • Mcnally, Colin John
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 7
  • Mcnally, Colin John
    British managing director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 8
  • Mcnally, Colin John
    Scottish accountant

    Registered addresses and corresponding companies

    • 39, Indale Avenue, Prestwick, KA9 1DD, Scotland

      IIF 9
  • Mr Colin John Mcnally
    Scottish born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 10 IIF 11
  • Mr Colin John Mcnally
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crofthead Road, Prestwick, KA9 1HW, Scotland

      IIF 12

    • Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1BR

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Main Street, Ballantrae, Girvan, Ayrshire
    Corporate (6 parents)
    Officer
    2009-01-30 ~ now
    IIF 9 - secretary → ME
  • 2
    CJM PROJECT FINANCIAL MANAGEMENT LTD - 2025-04-22
    6 Crofthead Road, Prestwick, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    462,165 GBP2024-03-31
    Officer
    2008-09-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 3
    6 Crofthead Road, Prestwick, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    332,959 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Afm House, 6 Crofthead Road, Prestwick, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    -1,881 GBP2021-05-31
    Officer
    2021-05-21 ~ now
    IIF 4 - director → ME
  • 5
    6 Crofthead Road, Prestwick, Scotland
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    241,648 GBP2022-03-31
    Officer
    2019-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-20 ~ 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
  • 6
    CROSSING REGISTRARS (SCOTLAND) LIMITED - 2004-01-14
    Afm House, 6 Crofthead Road, Prestwick, Ayrshire
    Dissolved corporate (1 parent, 30 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-11-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    12 Main Street, Ballantrae, Girvan, Ayrshire
    Corporate (6 parents)
    Officer
    2009-01-30 ~ 2020-07-31
    IIF 2 - director → ME
  • 2
    TTB CONSULTANCY LTD - 2022-07-26
    DYLAN HARPER CONSULTANCY LTD - 2022-05-20
    Suite 0291, 11 Glebe St, Dumfries Glebe Street, Dumfries, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ 2023-06-29
    IIF 7 - director → ME
  • 3
    16 Hamilton Street, Girvan, Ayrshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    877,145 GBP2023-12-31
    Officer
    2011-02-15 ~ 2014-03-16
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.