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 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 8
- 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 9
- British ops manager 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 companies105, Broomhill Drive, Glasgow, G11 7NA, United Kingdom
IIF 12Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)3c, Dunchattan Grove, Troon, KA10 7AT, United Kingdom
IIF 26
- British born in September 1969
Mr Ian Mcanally
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 32 IIF 3339, Station Drive, Prestwick, Ayrshire, KA9 1HQ, United Kingdom
IIF 3439, Station Drive, Prestwick, KA9 1HQ, United Kingdom
IIF 35 IIF 36
- 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 37
- British born in September 1969
Mr Ian Mcanally
Resident in Scotland
Registered addresses and corresponding companies - 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 4 - Director → ME2019-09-16 ~ 2021-03-25IIF 9 - Director → ME2021-05-05 ~ dissolvedIIF 65 - Secretary → ME2021-03-25 ~ 2021-03-25IIF 66 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-09-17 ~ 2021-03-25IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
BENNLEASE LTD
1618306371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-14 ~ 2025-09-02IIF 24 - Director → ME2025-11-17 ~ dissolvedIIF 16 - Director → ME2025-11-17 ~ dissolvedIIF 60 - Secretary → ME2025-01-14 ~ 2025-09-02IIF 57 - Secretary → MEPerson with significant control2026-02-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2025-01-14 ~ 2025-09-02IIF 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 - 3
BENNTRADE LTD
1618275771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-14 ~ dissolvedIIF 23 - Director → ME2025-01-14 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2025-01-14 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
BI LEASE LTD
1684461971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 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 - 5
BIRDLEASE LTD
1531269271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 15 - 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 voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 6
BIRDP LTD
1531270471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 21 - Director → ME2023-11-28 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 12 - Director → ME2023-11-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 19 - Director → ME2023-12-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2023-12-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → 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 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLASGOW JUDGE LTD
SC870101105 Broomhill Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 25 - Director → ME2025-11-13 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 11
GLEN PROPERTY LTD
1510502871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 22 - Director → ME2023-08-30 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-08-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 12
HONEST PUB CO LTD
0961062520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 14 - Director → ME - 13
I FOOD SERVE LTD
1419988371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 10 - Director → ME2022-06-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
INVERCLYDE MEAL PREP LTD
1231639671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 6 - Director → ME2019-11-15 ~ 2021-03-25IIF 2 - Director → ME2021-08-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2019-11-15 ~ 2021-03-25IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2021-09-16 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 8 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
PAISLEY BULL LTD
SC870223105 Broomhill Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 17 - Director → ME2025-11-14 ~ nowIIF 56 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
TJ LEASE LTD
1684438971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-10 ~ nowIIF 18 - Director → ME2025-11-10 ~ nowIIF 54 - Secretary → MEPerson with significant control2025-11-10 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 5 - Director → ME2021-09-06 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-11-14 ~ nowIIF 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 - 20
TOKYO JOES LTD
SC5992553c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → 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 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 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 3 - Director → ME2021-03-04 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-03-04 ~ 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 → OEIIF 27 - 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 11 - Director → ME2022-06-28 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-06-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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