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

      IIF 12
    • 12, Chequers Road, Derby, DE21 6EN

      IIF 13 IIF 14 IIF 15
    • 12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6EN

      IIF 18 IIF 19
    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 20
    • 12,chequers Road, West Meadows Ind.estate, Derby., DE21 6EN

      IIF 21
    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    CENTRAL VANZ & TRUX LTD
    06401539
    12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2007-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    COTE HOUSE ESTATE LIMITED
    16227125
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 20 - Director → ME
  • 3
    DUNSTALL HOLDINGS LIMITED
    07434033
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2011-02-23 ~ now
    IIF 22 - Director → ME
  • 4
    G.D. SHAW & CO. LIMITED
    00500969
    12 Chequers Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 5
    LAWRENCE VEHICLES LIMITED
    - now 04292964
    CASTLEGATE 209 LIMITED - 2002-01-14
    12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 9 - Has significant influence or control OE
  • 6
    MEADOW GROUP SERVICES LIMITED
    02149944
    12 Chequers Road, Derby
    Active Corporate (13 parents)
    Officer
    2006-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 7
    MERTRUX LIMITED
    - now 01785323
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    12,chequers Road, West Meadows Ind.estate, Derby.
    Active Corporate (12 parents)
    Officer
    1999-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 8
    PENTAGON INVESTMENTS LIMITED
    - now 00721312 01785323
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12 Chequers Road, Derby
    Active Corporate (12 parents, 7 offsprings)
    Officer
    1995-11-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    2016-11-16 ~ 2016-11-16
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    PENTAGON VEHICLE RENTALS LIMITED
    01796301
    12 Chequers Road, Derby
    Active Corporate (11 parents)
    Officer
    1996-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-09-20
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 10
    REA VALLEY TRACTORS (SUDBURY) LIMITED - now
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED
    - 2013-02-04 02788062
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2011-02-23
    IIF 12 - Director → ME
  • 11
    TOPTRUX (NOTTINGHAM) LIMITED
    - now 02525400
    DRYDENE LIMITED - 1990-12-14
    12 Chequers Road, Derby
    Active Corporate (11 parents)
    Officer
    1994-12-08 ~ 1999-04-01
    IIF 11 - Director → ME
    2006-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    TRUCK PARTS 4 U LTD
    08516164
    12 Chequers Road, Derby
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.