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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

Harben, Iain Anthony

    Related profiles found in government register
  • Harben, Iain Anthony
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 1

    • icon of address 272, Bath Street, Glasgow, G2 4JR

      IIF 2

    • icon of address Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 3

    • icon of address 59, Greenbank Lane, Northwich, CW8 1JP, England

      IIF 4

    • icon of address 59, Greenbank Lane, Northwich, Cheshire, CW8 1JP, United Kingdom

      IIF 5
  • Harben, Iain Anthony
    British franchisee born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Greenbank Lane, Northwich, Cheshire, CW8 1JP, Uk

      IIF 6
  • Harben, Iain Anthony
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Greenburn Road, Aberdeen, AB21 9EP, Scotland

      IIF 7
  • Harben, Iain
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Castle Terrace, Edinburgh, EH1 2DP

      IIF 8

    • icon of address Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom

      IIF 9 IIF 10
  • Harben, Iain
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom

      IIF 11
  • Mr Iain Harben
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cinnamon House, Cinnamon Park, Warrington, WA2 0XP, United Kingdom

      IIF 12
  • Mr Iain Anthony Harben
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 13
  • Harben, Iain
    British courier driver born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Koala, Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom

      IIF 14
  • Harben, Iain
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Units 4&5, Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, WA1 2QQ, United Kingdom

      IIF 15
  • Harben, Isin
    British managing director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Greenburn Road, Aberdeen, AB21 9EP, Scotland

      IIF 16
  • Mr Iain Harben
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Koala, Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom

      IIF 17

    • icon of address Units 4&5, Cockhedge Shopping Park, Warrington, WA1 2QQ, United Kingdom

      IIF 18
  • Harben, Iain

    Registered addresses and corresponding companies

    • icon of address Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom

      IIF 19

    • icon of address Units 4&5, Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, WA1 2QQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 59 Greenbank Lane, Northwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    POUND PLANET LTD - 2019-03-19
    icon of address 12 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Units 4&5 Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address 59 Greenbank Lane, Northwich, Cheshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,350 GBP2022-10-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Koala , Bizspace, Hooton Road, Hooton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,844.96 GBP2024-08-15
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 130 Greenburn Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 59 Greenbank Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    icon of address Unit 4/5 Cockhedge Shopping Park, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ 2019-11-01
    IIF 11 - Director → ME
  • 2
    MMI RAPTOR ONE LTD - 2024-02-05
    icon of address Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2025-01-14
    IIF 3 - Director → ME
  • 3
    icon of address Cinnamon House Cinnamon Park, Crab Lane, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-03 ~ 2019-11-01
    IIF 9 - Director → ME
  • 4
    icon of address Units 4&5 Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ 2019-11-01
    IIF 15 - Director → ME
    icon of calendar 2019-07-29 ~ 2019-11-01
    IIF 20 - Secretary → ME
  • 5
    SLM PIZZA COMPANY LTD - 2019-08-12
    icon of address 4/5 Cockhedge Shopping Centre, Warrington
    Dissolved Corporate
    Officer
    icon of calendar 2019-03-09 ~ 2019-11-01
    IIF 10 - Director → ME
    icon of calendar 2019-03-09 ~ 2019-11-01
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ 2020-01-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LILOU FOOD LTD - 2019-01-29
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2019-11-01
    IIF 2 - Director → ME
  • 7
    icon of address 130 Greenburn Road, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ 2019-11-01
    IIF 7 - Director → ME

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