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

    Related profiles found in government register
  • Mcbain, Ian

    Registered addresses and corresponding companies

    • 12, Kerrison Close, Lidlington, Bedford, MK43 0UW, England

      IIF 1

    • 12, Holland Road, Felixstowe, Suffolk, IP11 2BA, England

      IIF 2

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

      IIF 3

    • 9, Bunyan Close, Pirton, Hitchin, SG5 3RE, England

      IIF 4 IIF 5

    • Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 6

    • 161, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 7

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

      IIF 8

    • 1, The Close, Averham, Newark, NG23 5RP, England

      IIF 9

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

      IIF 10

    • 10, Ouse Lane, Towcester, NN12 6YJ, England

      IIF 11

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

      IIF 12
  • Mcbain, Ian Robert
    British

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

    Registered addresses and corresponding companies

    • 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 19
  • Mcbain, Ian Robert
    British company secretary

    Registered addresses and corresponding companies

    • 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 20
  • Mcbain, Ian Robert
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

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

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bunyan Close, Pirton, Hitchin, SG5 3RE, England

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Bunyan Close, Pirton, Hitchin, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    10 Ouse Lane, Towcester, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    9 Bunyan Close, Pirton, Hitchin, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-29 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,805 GBP2021-05-31
    Officer
    2000-05-22 ~ now
    IIF 17 - secretary → ME
  • 8
    5 Mill Lane, Woodbridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 19 - secretary → ME
Ceased 13
  • 1
    25 Randolph Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-03-24
    Officer
    2007-08-24 ~ 2017-04-13
    IIF 13 - secretary → ME
  • 2
    Flat 8 Cooper Mill, Dunkirk Mills, Inchbrook, Stroud, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-01 ~ 1995-11-22
    IIF 20 - secretary → ME
  • 3
    1 The Close, Averham, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    -20,807 GBP2024-03-31
    Officer
    2021-09-14 ~ 2023-12-23
    IIF 9 - secretary → ME
  • 4
    23 Robson Road 23 Robson Road, Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    156,466 GBP2024-08-31
    Officer
    2011-08-05 ~ 2024-02-15
    IIF 12 - secretary → ME
  • 5
    HILTON WOOD NEW BUILD LIMITED - 2005-04-05
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 21 - director → ME
  • 6
    161 Ley Street, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,448 GBP2023-10-31
    Officer
    2018-10-30 ~ 2024-09-20
    IIF 8 - secretary → ME
    Person with significant control
    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
    53 Challacombe, Furzton, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2020-07-09 ~ 2021-10-06
    IIF 1 - secretary → ME
  • 8
    12 Holland Road, Felixstowe, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,476 GBP2023-05-31
    Officer
    2014-05-06 ~ 2024-05-01
    IIF 2 - secretary → ME
  • 9
    161 Ley Street, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-07-30 ~ 2023-12-23
    IIF 7 - secretary → ME
  • 10
    LUCCA ASSOCIATES LIMITED - 2016-03-17
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -8,653 GBP2023-12-31
    Officer
    2012-10-05 ~ 2016-10-05
    IIF 6 - secretary → ME
  • 11
    THE WORKSHOP GROUP LIMITED - 1998-01-29
    8 Hermitage Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -374,723 GBP2024-03-31
    Officer
    1997-10-09 ~ 2022-05-27
    IIF 15 - secretary → ME
  • 12
    3 The Crescent, Letchworth Garden City, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,496 GBP2018-11-30
    Officer
    2012-11-16 ~ 2016-08-18
    IIF 10 - secretary → ME
  • 13
    Station House, North Street, Havant, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1,306,966 GBP2024-01-31
    Officer
    1998-02-01 ~ 2007-02-15
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.