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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

Mcbain, Ian Robert

    Related profiles found in government register
  • Mcbain, Ian Robert
    British

    Registered addresses and corresponding companies
  • Mcbain, Ian Robert
    British accountant

    Registered addresses and corresponding companies

    • icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 7
  • Mcbain, Ian Robert
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 8
  • Mcbain, Ian Robert
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 9
  • Mcbain, Ian

    Registered addresses and corresponding companies

    • icon of address 12, Kerrison Close, Lidlington, Bedford, MK43 0UW, England

      IIF 10

    • icon of address 12, Holland Road, Felixstowe, Suffolk, IP11 2BA, England

      IIF 11

    • icon of address 9, Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE, United Kingdom

      IIF 12

    • icon of address 9, Bunyan Close, Pirton, Hitchin, SG5 3RE, England

      IIF 13 IIF 14

    • icon of address Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 15

    • icon of address 161, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 16

    • icon of address Pixmore Centre, Pixmore Avenue, Letchworth Garden City, SG6 1JG, England

      IIF 17

    • icon of address 1, The Close, Averham, Newark, NG23 5RP, England

      IIF 18

    • icon of address Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 19

    • icon of address 10, Ouse Lane, Towcester, NN12 6YJ, England

      IIF 20

    • icon of address 23 Robson Road, 23 Robson Road, Goring-by-sea, Worthing, West Sussex, BN12 4EE, England

      IIF 21
  • Mr Ian Robert Mcbain
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Bunyan Close, Pirton, Hitchin, SG5 3RE, England

      IIF 22

    • icon of address Pixmore Centre, Pixmore Avenue, Letchworth Garden City, SG6 1JG, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 9 Bunyan Close, Pirton, Hitchin, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    HILTON WOOD NEW BUILD LIMITED - 2005-04-05
    icon of address 3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    icon of address 10 Ouse Lane, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    icon of address 9 Bunyan Close, Pirton, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,805 GBP2021-05-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 5 - Secretary → ME
  • 8
    icon of address 5 Mill Lane, Woodbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    icon of address 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 13
  • 1
    icon of address 25 Randolph Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    icon of calendar 2007-08-24 ~ 2017-04-13
    IIF 1 - Secretary → ME
  • 2
    icon of address Flat 8 Cooper Mill, Dunkirk Mills, Inchbrook, Stroud, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1995-11-22
    IIF 8 - Secretary → ME
  • 3
    icon of address 1 The Close, Averham, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,807 GBP2024-03-31
    Officer
    icon of calendar 2021-09-14 ~ 2023-12-23
    IIF 18 - Secretary → ME
  • 4
    icon of address 23 Robson Road 23 Robson Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,466 GBP2024-08-31
    Officer
    icon of calendar 2011-08-05 ~ 2024-02-15
    IIF 21 - Secretary → ME
  • 5
    HILTON WOOD NEW BUILD LIMITED - 2005-04-05
    icon of address 3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 9 - Director → ME
  • 6
    icon of address 161 Ley Street, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,448 GBP2023-10-31
    Officer
    icon of calendar 2018-10-30 ~ 2024-09-20
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ 2022-09-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address 53 Challacombe, Furzton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ 2021-10-06
    IIF 10 - Secretary → ME
  • 8
    icon of address 12 Holland Road, Felixstowe, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,649 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2024-05-01
    IIF 11 - Secretary → ME
  • 9
    icon of address 161 Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2020-07-30 ~ 2023-12-23
    IIF 16 - Secretary → ME
  • 10
    LUCCA ASSOCIATES LIMITED - 2016-03-17
    icon of address Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,653 GBP2023-12-31
    Officer
    icon of calendar 2012-10-05 ~ 2016-10-05
    IIF 15 - Secretary → ME
  • 11
    THE WORKSHOP GROUP LIMITED - 1998-01-29
    icon of address 8 Hermitage Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,723 GBP2024-03-31
    Officer
    icon of calendar 1997-10-09 ~ 2022-05-27
    IIF 3 - Secretary → ME
  • 12
    icon of address 3 The Crescent, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,496 GBP2018-11-30
    Officer
    icon of calendar 2012-11-16 ~ 2016-08-18
    IIF 19 - Secretary → ME
  • 13
    icon of address Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,966 GBP2024-01-31
    Officer
    icon of calendar 1998-02-01 ~ 2007-02-15
    IIF 4 - Secretary → ME

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