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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 13
  • Marshall, Ian Edward
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Ian Edward
    British general manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chequers Road, Derby, DE21 6EN

      IIF 21
  • Marshall, Ian Edward
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-17 ~ now
    IIF 19 - director → ME
  • 2
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 20 - director → ME
  • 3
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (8 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Officer
    2011-02-23 ~ now
    IIF 13 - director → ME
  • 4
    12 Chequers Road, Derby
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 5
    CASTLEGATE 209 LIMITED - 2002-01-14
    12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Corporate (7 parents)
    Equity (Company account)
    21,732,000 GBP2023-12-31
    Officer
    2006-03-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    12 Chequers Road, Derby
    Corporate (3 parents)
    Equity (Company account)
    902,878 GBP2023-12-31
    Officer
    2006-03-31 ~ now
    IIF 14 - director → ME
  • 7
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    12,chequers Road, West Meadows Ind.estate, Derby.
    Corporate (2 parents)
    Equity (Company account)
    14,293,000 GBP2023-12-31
    Officer
    1999-04-01 ~ now
    IIF 22 - director → ME
  • 8
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12 Chequers Road, Derby
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    631,000 GBP2023-01-01 ~ 2023-12-31
    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
  • 9
    12 Chequers Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    734,015 GBP2023-12-31
    Officer
    1996-03-13 ~ now
    IIF 21 - director → ME
  • 10
    DRYDENE LIMITED - 1990-12-14
    12 Chequers Road, Derby
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 11
    12 Chequers Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-03 ~ now
    IIF 17 - director → ME
Ceased 8
  • 1
    12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    12 Chequers Road, Derby
    Corporate (3 parents)
    Equity (Company account)
    902,878 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    12,chequers Road, West Meadows Ind.estate, Derby.
    Corporate (2 parents)
    Equity (Company account)
    14,293,000 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12 Chequers Road, Derby
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    631,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    12 Chequers Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    734,015 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2024-09-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    2010-09-01 ~ 2011-02-23
    IIF 12 - director → ME
  • 7
    DRYDENE LIMITED - 1990-12-14
    12 Chequers Road, Derby
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-12-08 ~ 1999-04-01
    IIF 11 - director → ME
  • 8
    12 Chequers Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.