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
Mcinally, Ian
- 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 1
- 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 5
- 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 6
- 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 7
- 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 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 12 IIF 13 IIF 14 (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 24
- British restaurateur born in September 1969
Mcanally, Ian
Resident in Scotland
Registered addresses and corresponding companies3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
IIF 25
- 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 26
- 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 2771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 35 IIF 3639, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 3739, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 38 IIF 39
- 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 40
- 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 41 IIF 42 IIF 43 (more)(less)3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
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 11 - Director → ME2019-09-16 ~ 2021-03-25IIF 6 - Director → ME2021-03-25 ~ 2021-03-25IIF 66 - Secretary → ME2021-05-05 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of voting rights - 75% or more → OE2019-09-17 ~ 2021-03-25IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 13 - Director → ME2025-01-14 ~ 2025-09-02IIF 19 - Director → ME2025-11-17 ~ nowIIF 60 - Secretary → ME2025-01-14 ~ 2025-09-02IIF 57 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2025-01-14 ~ 2025-09-02IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 18 - Director → ME2025-01-14 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-01-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 17 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 12 - Director → ME2023-11-28 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 22 - Director → ME2023-11-28 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 21 - Director → ME2023-11-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → 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 16 - Director → ME2023-12-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2023-12-07 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 1 - Director → MEPerson with significant control2017-01-30 ~ 2019-01-28IIF 40 - 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 20 - Director → ME2025-11-13 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 23 - Director → ME2023-08-30 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-08-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 26 - Director → ME - 13
I FOOD SERVE LTD
1419988371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 8 - Director → ME2022-06-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 2 - Director → ME2021-09-08 ~ nowIIF 4 - Director → ME2021-08-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-09-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2019-11-15 ~ 2021-03-25IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 5 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
PAISLEY BULL LTD
SC870223105 Broomhill Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 14 - Director → ME2025-11-14 ~ nowIIF 56 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 15 - Director → ME2025-11-10 ~ nowIIF 54 - Secretary → MEPerson with significant control2025-11-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 3 - Director → ME2021-09-06 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-11-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
TOKYO JOES LTD
SC5992553c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 7 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 10 - Director → ME2021-03-04 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-03-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 9 - Director → ME2022-06-28 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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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