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
Individuals in focus
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 companies - 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 companies - British businessman 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 29
- British company director born in January 1973
Marley, Ian David
Resident in England
Registered addresses and corresponding companiesKans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England
IIF 30
- British born in January 1973
Marley, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesKans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 31
- British company director born in January 1973
Marley, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Marley, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 19 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (6 parents)Equity (Company account)-22,496 GBP2016-06-30Officer2012-07-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 2Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (10 parents)Equity (Company account)-700 GBP2020-06-30Person with significant control2016-09-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2020-10-08 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4RAZAQ & IQBAL LTD - 2007-11-14 03196005Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Person with significant control2016-09-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5TIMEC 1286 LIMITED - 2010-08-24 00325904, 08076708, 08096478... (more)9 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)4,419 GBP2016-06-30Officer2010-08-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 29 - Director → ME
- 7KANS & KANDY (HOLDINGS) LTD - 2006-02-281 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)600 GBP2024-06-30Officer2006-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 8TIMEC 1821 LIMITED - 2022-09-30 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 9 - Has significant influence or control → OE
- 9KANS & KANDY (PROPERTIES) LTD - 2006-02-281 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)38,141,427 GBP2024-06-30Officer2006-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 3 - Has significant influence or control → OE
- 10TIMEC 1822 LIMITED - 2022-09-30 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)43,532,386 GBP2024-06-30Officer2022-09-29 ~ nowIIF 28 - Director → ME
- 11TIMEC 1823 LIMITED - 2022-09-30 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000,050 GBP2024-06-30Officer2022-09-29 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 11 - Has significant influence or control → OE
- 12TIMEC 1820 LIMITED - 2022-09-30 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,000,000 GBP2024-06-30Officer2022-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 131 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)7,385,337 GBP2024-06-30Officer2001-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 149 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (3 parents)Equity (Company account)7,635 GBP2016-06-30Officer2007-11-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 15
KKP (HOLDINGS) LTD
- nowTIMEC 1661 LIMITED - 2018-11-16 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,480,688 GBP2024-06-30Officer2018-11-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 4 - Has significant influence or control → OE - 16
KKW (HOLDINGS) LTD
- nowTIMEC 1662 LIMITED - 2018-11-15 00325904, 08076708, 08096478... (more)1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)21,010,444 GBP2024-06-30Officer2018-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 6 - Has significant influence or control → OE - 17
MK INVESTMENTS LIMITED
- nowJOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-06-30Officer2017-02-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 12 - Has significant influence or control → OE - 18
MYMEDICS (N.E) LTD
- nowTIMEC 1775 LIMITED - 2021-09-09 00325904, 08076708, 08096478... (more)Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (6 parents)Equity (Company account)-28,586 GBP2023-06-30Officer2021-09-01 ~ dissolvedIIF 30 - Director → ME - 191 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)2 GBP2023-03-03 ~ 2024-06-30Officer2023-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 10 - Has significant influence or control → OE
- 201 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)23,405 GBP2024-06-30Officer2016-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)Officer2018-08-21 ~ 2018-08-21IIF 37 - Director → ME
- 2NORHAM HOUSE 1160 LIMITED - 2008-12-28 06390175, 06392601, 06392825... (more)Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2008-02-21 ~ 2008-12-23IIF 33 - Director → ME
- 3Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)835,553 GBP2024-06-30Officer2018-08-21 ~ 2018-08-21IIF 36 - Director → ME
- 4Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,829 GBP2024-06-30Officer2018-08-20 ~ 2018-08-20IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.