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

Marley, Ian David

    Related profiles found in government register
  • Marley, Ian David
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 1

    • Baltal, Whitesmocks, Durham City, County Durham, DH1 4LQ

      IIF 2

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 3
  • Marley, Ian David
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 7

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 8

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 9
  • Marley, Ian David
    British business man born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 10
  • Marley, Ian David
    British businessman born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • North Grange, Whitehill Farm, Blue House Bank Hett Hills, Chester Le Street, County Durham, DH2 3JY, England

      IIF 11
  • Marley, Ian David
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Marley, Ian David
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian David Marley
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 23

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 24 IIF 25

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 26 IIF 27 IIF 28
  • Mr Ian David Marley
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ian David Marley
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    2012-07-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 2
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    RAZAQ & IQBAL LTD - 2007-11-14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    TIMEC 1286 LIMITED - 2010-08-24
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    2010-08-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 11 - director → ME
  • 7
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    TIMEC 1821 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 19 - director → ME
  • 11
    TIMEC 1823 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 12
    TIMEC 1820 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    2001-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    2007-11-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 18
    TIMEC 1775 LIMITED - 2021-09-09
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 18 - director → ME
  • 19
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 20
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 6 - director → ME
  • 2
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 2 - director → ME
  • 3
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 5 - director → ME
  • 4
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 4 - director → ME

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