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

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

      IIF 1

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 2

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

      IIF 3

    • 59, Greenbank Lane, Northwich, CW8 1JP, England

      IIF 4

    • 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

    • 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

    • 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

    • 12, Castle Terrace, Edinburgh, EH1 2DP

      IIF 8

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 17

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

      IIF 18
  • Harben, Iain

    Registered addresses and corresponding companies

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

      IIF 19

    • 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
    59 Greenbank Lane, Northwich, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    POUND PLANET LTD - 2019-03-19
    12 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 8 - director → ME
  • 3
    Units 4&5 Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    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
    59 Greenbank Lane, Northwich, Cheshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 6 - director → ME
  • 5
    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
    2019-12-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    Koala , Bizspace, Hooton Road, Hooton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74,844.96 GBP2024-08-15
    Officer
    2021-03-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    130 Greenburn Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 16 - director → ME
  • 8
    59 Greenbank Lane, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    Unit 4/5 Cockhedge Shopping Park, Warrington
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-01
    IIF 11 - director → ME
  • 2
    MMI RAPTOR ONE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-03-26 ~ 2025-01-14
    IIF 3 - director → ME
  • 3
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ 2019-11-01
    IIF 9 - director → ME
  • 4
    Units 4&5 Cockhedge Shopping Park, 17 Cockhedge Way, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ 2019-11-01
    IIF 15 - director → ME
    2019-07-29 ~ 2019-11-01
    IIF 20 - secretary → ME
  • 5
    SLM PIZZA COMPANY LTD - 2019-08-12
    4/5 Cockhedge Shopping Centre, Warrington
    Dissolved corporate
    Officer
    2019-03-09 ~ 2019-11-01
    IIF 10 - director → ME
    2019-03-09 ~ 2019-11-01
    IIF 19 - secretary → ME
    Person with significant control
    2019-03-09 ~ 2020-01-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LILOU FOOD LTD - 2019-01-29
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2018-12-04 ~ 2019-11-01
    IIF 2 - director → ME
  • 7
    130 Greenburn Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    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.