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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

Mr Ian Edward Marshall

    Related profiles found in government register
  • Mr Ian Edward Marshall
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Edward Marshall
    English born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England

      IIF 9
  • Marshall, Ian Edward
    British director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 55 Yew Tree Road, Hatton, Derby, Derbyshire, DE65 5EX

      IIF 10
  • Marshall, Ian Edward
    British sales director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 55 Yew Tree Road, Hatton, Derby, Derbyshire, DE65 5EX

      IIF 11
  • Marshall, Ian Edward
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Chequers Road, Derby, DE21 6EN

      IIF 12 IIF 13 IIF 14

    • icon of address 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6EN

      IIF 17 IIF 18

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 19

    • icon of address 12,chequers Road, West Meadows Ind.estate, Derby., DE21 6EN

      IIF 20

    • icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 21
  • Marshall, Ian Edward
    British business director (mercedes dealership) born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2-3-5 And 6, Ashacres Industrial Park, Draycott-in-the-clay Sudbury, Ashbourne, Derbyshire, DE6 5GX

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-17 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 12 Chequers Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 5
    CASTLEGATE 209 LIMITED - 2002-01-14
    icon of address 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 12 Chequers Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,335 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ now
    IIF 12 - Director → ME
  • 7
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    icon of address 12,chequers Road, West Meadows Ind.estate, Derby.
    Active Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 20 - Director → ME
  • 8
    AUTOFAIR LIMITED - 1981-12-31
    MERTRUX (DERBY) LIMITED - 1984-04-10
    icon of address 12 Chequers Road, Derby
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1995-11-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    793,129 GBP2024-12-31
    Officer
    icon of calendar 1996-03-13 ~ now
    IIF 14 - Director → ME
  • 10
    DRYDENE LIMITED - 1990-12-14
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 16 - Director → ME
Ceased 9
  • 1
    icon of address 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CASTLEGATE 209 LIMITED - 2002-01-14
    icon of address 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 12 Chequers Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    icon of address 12,chequers Road, West Meadows Ind.estate, Derby.
    Active Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    AUTOFAIR LIMITED - 1981-12-31
    MERTRUX (DERBY) LIMITED - 1984-04-10
    icon of address 12 Chequers Road, Derby
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    793,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-09-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    icon of address Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2011-02-23
    IIF 22 - Director → ME
  • 8
    DRYDENE LIMITED - 1990-12-14
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-12-08 ~ 1999-04-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 12 Chequers Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 5 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.