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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcnally, Ian Kenneth

    Related profiles found in government register
  • Mcnally, Ian Kenneth
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, Carmarthenshire, SA31 2NF, Wales

      IIF 1

    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 2
  • Mcnally, Ian Kenneth
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

      IIF 3
  • Mcnally, Ian Kenneth
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 4 IIF 5

    • 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

      IIF 6 IIF 7

    • Curtis & Co, 1 Imperial Square, Cheltenham, Glos, GL52 6HJ

      IIF 8

    • Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

      IIF 9

    • 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales

      IIF 10

    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 11

    • Bay House, Tawe Business Village, Phoenix Way, Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 12

    • C/o Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 13
  • Mcnally, Ian Kenneth
    British motor spares supplier born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

      IIF 14
  • Mcnally, Adrian Rodney
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, Carmarthenshire, SA31 2NF, Wales

      IIF 15
  • Mcnally, Adrian Rodney
    British company secretary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

      IIF 16
  • Mcnally, Adrian Rodney
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 17 IIF 18

    • 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

      IIF 19

    • Curtis & Co, 1 Imperial Square, Cheltenham, Glos, GL52 6HJ

      IIF 20

    • Furnace Cottage, Parkend, Lydney, Gloucestershire, GL15 4JA

      IIF 21 IIF 22 IIF 23

    • 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales

      IIF 24

    • Bay House, Tawe Business Village, Phoenix Way, Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 25

    • C/o Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 26
  • Mcnally, Adrian Rodney
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay House, Tawe Business Village, Phoenix Way, Swansea, Wales, SA7 9LA

      IIF 27
  • Mr Ian Mcnally
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 28 IIF 29

    • 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales

      IIF 30

    • C/o Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 31
  • Mr Ian Kenneth Mcnally
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, Carmarthenshire, SA31 2NF, Wales

      IIF 32
  • Mcnally, Ian Kenneth
    British

    Registered addresses and corresponding companies

    • Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

      IIF 33 IIF 34 IIF 35
  • Mcnally, Ian Kenneth
    British company director

    Registered addresses and corresponding companies

    • Curtis & Co, 1 Imperial Square, Cheltenham, Glos, GL52 6HJ

      IIF 36
  • Mcnally, Ian Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • 4, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

      IIF 37
  • Mcnally, Ian Kenneth
    British director

    Registered addresses and corresponding companies

    • Bay House, Tawe Business Village, Phoenix Way, Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 38
  • Mr Adrian Rodney Mcnally
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, Carmarthenshire, SA31 2NF, Wales

      IIF 39

    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 40 IIF 41

    • 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales

      IIF 42

    • C/o Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 43
  • Mcnally, Adrian Rodney
    British born in November 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 44
  • Mcnally, Ian Kenneth

    Registered addresses and corresponding companies

    • Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 5 - Director → ME
    IIF 18 - Director → ME
  • 2
    Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -826 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 1 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    G M F FACTORS LIMITED - 2009-09-18
    4 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ dissolved
    IIF 16 - Director → ME
    2005-02-01 ~ dissolved
    IIF 7 - Director → ME
    2001-11-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 4 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MCBRO ENTERTAINMENT LIMITED - 2009-09-20
    4 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Llys Deri, Parc Pensarn, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    261,774 GBP2025-02-28
    Officer
    2013-02-07 ~ now
    IIF 44 - Director → ME
    IIF 2 - Director → ME
Ceased 13
  • 1
    WESTERN RELINING SERVICES LIMITED - 1996-10-14
    DELUXEBEST LIMITED - 1991-08-13
    69-71 Lower Bristol Road, Bath, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    1,768,866 GBP2024-04-30
    Officer
    1997-01-17 ~ 2000-04-06
    IIF 22 - Director → ME
    IIF 3 - Director → ME
  • 2
    VEHICLE CONTRACTS & RELATED SERVICES LTD - 2005-10-26
    VEHICLE CONTRACTS AND MANAGEMENT SERVICES LIMITED - 2003-10-22
    ECLIPSE BUSINESS SYSTEMS LTD - 2003-02-20
    LLANELLI MOTAQUIP LTD - 2001-11-29
    ECLIPSE BUSINESS SYSTEMS LIMITED - 2001-11-20
    Business And Vehicle Finance Ltd Globe Row, Dafen, Llanelli, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054,462 GBP2024-08-31
    Officer
    2001-11-13 ~ 2002-07-11
    IIF 34 - Secretary → ME
  • 3
    GMF RECORDS LTD. - 2010-02-03
    WESTERN PROPERTY MANAGEMENT LTD - 2008-04-03
    P G B MOTAQUIP LTD - 2001-11-29
    WESTERN PROPERTY MANAGEMENT LIMITED - 2001-11-20
    Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,983 GBP2023-10-31
    Officer
    1998-05-13 ~ 2010-02-18
    IIF 8 - Director → ME
    2012-09-30 ~ 2022-02-28
    IIF 24 - Director → ME
    IIF 10 - Director → ME
    1998-05-13 ~ 2010-02-18
    IIF 20 - Director → ME
    2002-05-30 ~ 2010-02-18
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ECLIPSE DIGITAL SYSTEMS LTD - 2003-03-17
    SWANSEA MOTAQUIP LTD - 2001-11-29
    ECLIPSE DIGITAL SYSTEMS LIMITED - 2001-11-20
    Ty Sycamor Station Road, Llangynwyd, Maesteg
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,633 GBP2024-03-31
    Officer
    2001-11-13 ~ 2002-07-11
    IIF 33 - Secretary → ME
  • 5
    ECLIPSE ENGINEERING LTD - 2002-09-11
    NEATH MOTAQUIP LTD - 2001-11-29
    ECLIPSE ENGINEERING LIMITED - 2001-11-20
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,707 GBP2020-10-31
    Officer
    2002-07-11 ~ 2002-11-01
    IIF 23 - Director → ME
    2001-11-13 ~ 2002-11-01
    IIF 35 - Secretary → ME
  • 6
    MERTHYR MOTAQUIP LTD - 2001-11-29
    ECLIPSE COMMERCIAL LIMITED - 2001-11-20
    Morgan La Roche, Bay House Tawe Business Village, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    45,022 GBP2025-03-31
    Officer
    2002-07-11 ~ 2006-05-10
    IIF 21 - Director → ME
    2004-11-23 ~ 2006-05-10
    IIF 9 - Director → ME
    2001-11-13 ~ 2006-05-10
    IIF 45 - Secretary → ME
  • 7
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2000-09-28 ~ 2012-12-27
    IIF 12 - Director → ME
    2000-08-03 ~ 2012-12-27
    IIF 25 - Director → ME
    2002-07-03 ~ 2012-12-27
    IIF 38 - Secretary → ME
  • 8
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-12-27 ~ 2014-12-04
    IIF 27 - Director → ME
  • 9
    MCBRO ENTERTAINMENT LIMITED - 2009-09-20
    4 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2012-10-05
    IIF 6 - Director → ME
  • 10
    Llys Deri, Parc Pensarn, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    261,774 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SWIFTLIFT (GLOUCESTER) LIMITED - 1991-05-20
    DRIVENSNOW LIMITED - 1991-05-10
    Unit 10 Shepherd Road, Gloucester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    344,880 GBP2024-06-30
    Officer
    1991-05-10 ~ 1991-05-15
    IIF 14 - Director → ME
  • 12
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2014-04-03
    IIF 11 - Director → ME
  • 13
    The Woodman Inn Folly Road, Parkend, Lydney, England
    Active Corporate (1 parent)
    Equity (Company account)
    -165,847 GBP2024-02-29
    Officer
    2014-02-13 ~ 2021-11-30
    IIF 13 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.