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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Robert Mcbain

    Related profiles found in government register
  • 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 1
    • Pixmore Centre, Pixmore Avenue, Letchworth Garden City, SG6 1JG, England

      IIF 2
  • Mcbain, Ian Robert
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

      IIF 3
  • 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 4
  • 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
child relation
Offspring entities and appointments 18
  • 1
    25 RANDOLPH CRESCENT LIMITED
    01950471 12025344... (more)
    25 Randolph Crescent, London, England
    Active Corporate (17 parents)
    Officer
    2007-08-24 ~ 2017-04-13
    IIF 6 - Secretary → ME
  • 2
    ALHAMBRA PRODUCTIONS LIMITED
    02666181
    Flat 8 Cooper Mill, Dunkirk Mills, Inchbrook, Stroud, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-09-01 ~ 1995-11-22
    IIF 20 - Secretary → ME
  • 3
    COMMERCIAL RESIDENTIAL MAINTENANCE SOLUTIONS LIMITED
    13291794
    9 Bunyan Close, Pirton, Hitchin, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    EURO DESIGN AND BUILD DEVELOPMENTS LIMITED
    06595798
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 3 - Director → ME
    2008-05-19 ~ 2008-05-19
    IIF 5 - Secretary → ME
  • 5
    HINTON WOOD NEW BUILD LIMITED
    - now 05401680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-17
    Dissolved on 2012-07-04
    HILTON WOOD NEW BUILD LIMITED
    - 2005-04-05 05401680
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 4 - Director → ME
    2005-04-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    HINTONWOOD CONSTRUCTION LIMITED
    11650228
    161 Ley Street, Ilford, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-31 ~ 2022-09-28
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    HINTONWOOD GROUP LIMITED
    05683970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-14
    Commencement of winding up on 2009-01-06
    Conclusion of winding up on 2010-02-22
    Dissolved on 2010-06-04
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    HINTONWOOD MK LIMITED
    05249749
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-17
    Commencement of winding up on 2008-11-25
    Conclusion of winding up on 2010-03-22
    Dissolved on 2010-07-01
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    HW SPECIAL PROJECTS LIMITED
    - now 06473982
    HINTONWOOD MK SPECIAL PROJECTS LIMITED
    - 2010-03-25 06473982
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    M.K. CITY SERVICES LIMITED
    06569778
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    MACS SOFTWARE LIMITED
    - now 02572660
    THE WORKSHOP GROUP LIMITED
    - 1998-01-29 02572660
    4385, 02572660 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    1997-10-09 ~ 2022-05-27
    IIF 9 - Secretary → ME
  • 12
    MERIBEL B.D.L. LIMITED
    06569743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-24
    Commencement of winding up on 2009-10-23
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-09
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    NIMOS LIMITED
    03998519
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-22 ~ now
    IIF 14 - Secretary → ME
  • 14
    OAKWOOD PROPERTIES (MK) LIMITED
    06566467
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    SMILE.MK LIMITED
    04853149
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-15
    Commencement of winding up on 2005-11-02
    Conclusion of winding up on 2010-04-21
    Dissolved on 2010-07-27
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2004-08-05
    IIF 12 - Secretary → ME
  • 16
    SZIKORA SOLUTIONS LIMITED
    04326315 13417716
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    TEOA CONSULTING LIMITED
    06770908
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    ULYSSES (2000) LIMITED
    03371318
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-02-01 ~ 2007-02-15
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.