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 United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Ian David Marley
Resident in England
Registered addresses and corresponding companies - 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 14 IIF 15 IIF 16Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England
IIF 17Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 18Baltal, Whitesmocks, Durham City, County Durham, DH1 4LQ
IIF 199, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN
IIF 209, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England
IIF 21 IIF 22
- 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 23 IIF 24 IIF 25 (more)(less)
- 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 27Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England
IIF 281, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England
IIF 291, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
AMY JOHNSTON WAY LIMITED
11528563Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 16 - 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 19 - Director → ME
- 3
COSMETICS BY CANDY LIMITED
081565719 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (7 parents)Officer2012-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 5 - 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 3 - 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 18 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 6
- 79 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (8 parents)Officer2010-08-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 4 - 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 27 - Director → ME - 91 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-01-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 13 - Has significant influence or control → OE
- 101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 24 - 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 37 - Director → MEPerson with significant control2017-01-06 ~ 2026-02-17IIF 9 - Has significant influence or control → OE - 121 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents)Officer2022-09-29 ~ nowIIF 39 - Director → ME
- 131 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 26 - Has significant influence or control → OE
- 141 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 11 - 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 20 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 6 - Has significant influence or control → OE - 171 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 10 - Has significant influence or control → OE
- 181 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 12 - 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 15 - Director → ME - 20JOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (7 parents)Officer2017-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 21Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (10 parents)Officer2021-09-01 ~ dissolvedIIF 28 - 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 14 - Director → ME - 231 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-04-27 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 25 - 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 29 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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