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.
Mr Ian David Marley
- British born in January 1973
Mr Ian David Marley
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ian David Marley
Resident in England
Registered addresses and corresponding companies1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in January 1973
Mr Ian David Marley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Marley, Ian David
Resident in England
Registered addresses and corresponding companiesNorth Grange, Whitehill Farm, Blue House Bank Hett Hills, Chester Le Street, County Durham, DH2 3JY, England
IIF 18Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England
IIF 191, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England
IIF 201, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1973
Marley, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 31 IIF 32 IIF 33Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England
IIF 34Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 35Baltal, Whitesmocks, Durham City, County Durham, DH1 4LQ
IIF 369, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN
IIF 379, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England
IIF 38 IIF 39
- 1
AMY JOHNSTON WAY LIMITED
11528563Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 33 - Director → ME - 2CARE CONSTRUCTION (NE) LIMITED - nowHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-02-21 ~ 2008-12-23IIF 36 - Director → ME
- 3
COSMETICS BY CANDY LIMITED
081565719 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (7 parents)Officer2012-07-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
GREY STREET PROPERTIES LTD
05922694Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (13 parents)Person with significant control2016-09-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
IP CONSULTING MANAGEMENT LTD
12938020Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 6
- 79 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (8 parents)Officer2010-08-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8
KANS AND KANDY (COMMODITIES) LIMITED
08458698Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And WearDissolved Corporate (4 parents)Officer2013-03-22 ~ dissolvedIIF 18 - Director → ME - 91 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-01-24 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 7 - Has significant influence or control → OE
- 101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 9 - Has significant influence or control → OE
- 11
KANS & KANDY (PROPERTIES) LTD
- 2006-02-28 056677881 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-06 ~ 2026-02-17IIF 3 - Has significant influence or control → OE - 121 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents)Officer2022-09-29 ~ nowIIF 30 - Director → ME
- 131 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 11 - Has significant influence or control → OE
- 141 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 15GEARFUTURE LIMITED - 2000-03-081 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents)Officer2001-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 5 - Has significant influence or control → OE
- 16
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
064369029 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 17 - Has significant influence or control → OE - 171 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 4 - Has significant influence or control → OE
- 181 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 6 - Has significant influence or control → OE
- 19
MILL HILL NE LIMITED
11528721Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 32 - Director → ME - 20JOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (7 parents)Officer2017-02-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 21Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (10 parents)Officer2021-09-01 ~ dissolvedIIF 19 - Director → ME
- 22
SPARK ENERGY GROUP LIMITED
11525861Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-08-20 ~ 2018-08-20IIF 31 - Director → ME - 231 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 10 - Has significant influence or control → OE
- 24
TOWN END FARM DEVELOPMENT LIMITED
101132651 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (4 parents)Officer2016-04-08 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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