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
Mr Ian Mcanally
- British born in September 1969
Mr Ian Mcanally
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
IIF 10
- British born in September 1969
Mr Ian Mcanally
Resident in United Kingdom
Registered addresses and corresponding companies105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom
IIF 1171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 19 IIF 2039, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 2139, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 22 IIF 23
- 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 24
- British born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British area manager born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companiesRadleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 37
- British restaurateur born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
IIF 38
- British self employed born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- 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 43
- 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 44
- British food production born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies39, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 45
- British ops manager born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in September 1969
Mcanally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Mcinally, Ian
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 50
- Registered addresses and corresponding companies
Mcanally, Ian
105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom
IIF 5171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 65 IIF 6639, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 6739, Station Drive, Prestwick, KA9 1HQ, United Kingdom
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 49 - Director → ME2019-09-16 ~ 2021-03-25IIF 44 - Director → ME2021-03-25 ~ 2021-03-25IIF 66 - Secretary → ME2021-05-05 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OE2019-09-17 ~ 2021-03-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BENNLEASE LTD
1618306371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 26 - Director → ME2025-01-14 ~ 2025-09-02IIF 32 - Director → ME2025-11-17 ~ nowIIF 60 - Secretary → ME2025-01-14 ~ 2025-09-02IIF 57 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2025-01-14 ~ 2025-09-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
BENNTRADE LTD
1618275771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 31 - Director → ME2025-01-14 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-01-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
BI LEASE LTD
1684461971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
BIRDLEASE LTD
1531269271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 25 - Director → ME2023-11-28 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
BIRDP LTD
1531270471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 35 - Director → ME2023-11-28 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 34 - Director → ME2023-11-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 29 - Director → ME2023-12-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2023-12-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
FENWICK PUB CO LTD
1058952820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-30 ~ 2019-01-10IIF 50 - Director → MEPerson with significant control2017-01-30 ~ 2019-01-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLASGOW JUDGE LTD
SC870101105 Broomhill Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 33 - Director → ME2025-11-13 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
GLEN PROPERTY LTD
1510502871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 36 - Director → ME2023-08-30 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-08-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
HONEST PUB CO LTD
0961062520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 39 - Director → ME - 13
I FOOD SERVE LTD
1419988371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 46 - Director → ME2022-06-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
INVERCLYDE MEAL PREP LTD
1231639671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-11-15 ~ 2021-03-25IIF 40 - Director → ME2021-09-08 ~ nowIIF 42 - Director → ME2021-08-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-09-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2019-11-15 ~ 2021-03-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 43 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
PAISLEY BULL LTD
SC870223105 Broomhill Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 27 - Director → ME2025-11-14 ~ nowIIF 56 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
- 18
TJ LEASE LTD
1684438971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 28 - Director → ME2025-11-10 ~ nowIIF 54 - Secretary → MEPerson with significant control2025-11-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 41 - Director → ME2021-09-06 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
TOKYO JOES LTD
SC5992553c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
UK MEAL PREP LTD
1309016171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 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 48 - Director → ME2021-03-04 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-03-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 47 - Director → ME2022-06-28 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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