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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 David Marley

    Related profiles found in government register
  • Mr Ian David Marley
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 1
    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 2
    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ian David Marley
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian David Marley
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 12
    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 13 IIF 14
    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 15 IIF 16 IIF 17
  • Marley, Ian David
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Marley, Ian David
    British businessman born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • North Grange, Whitehill Farm, Blue House Bank Hett Hills, Chester Le Street, County Durham, DH2 3JY, England

      IIF 29
  • Marley, Ian David
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 30
  • Marley, Ian David
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 31
  • Marley, Ian David
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 32
    • Baltal, Whitesmocks, Durham City, County Durham, DH1 4LQ

      IIF 33
    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 34
  • Marley, Ian David
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 38
    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    AMY JOHNSTON WAY LIMITED
    11528563
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 37 - Director → ME
  • 2
    CARE CONSTRUCTION (NE) LIMITED - now
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06115265... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 33 - Director → ME
  • 3
    COSMETICS BY CANDY LIMITED
    08156571
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 4
    GREY STREET PROPERTIES LTD
    05922694
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 5
    IP CONSULTING MANAGEMENT LTD
    12938020
    Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    KAN'S 'N' KANDY LTD
    - now 06379556 03196005
    RAZAQ & IQBAL LTD - 2007-11-14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 7
    KANS AND KANDY (CARLISLE) LIMITED
    - now 07322986
    TIMEC 1286 LIMITED
    - 2010-08-24 07322986 07221057... (more)
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 8
    KANS AND KANDY (COMMODITIES) LIMITED
    08458698
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 9
    KANS AND KANDY (HOLDINGS) LTD
    - now 05668310 03919834... (more)
    KANS & KANDY (HOLDINGS) LTD
    - 2006-02-28 05668310 03919834... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 7 - Has significant influence or control OE
  • 10
    KANS AND KANDY (PROPCO HOLDINGS) LTD
    - now 14234125 05668310... (more)
    TIMEC 1821 LIMITED
    - 2022-09-30 14234125 13904010... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 9 - Has significant influence or control OE
  • 11
    KANS AND KANDY (PROPERTIES) LTD
    - now 05667788
    KANS & KANDY (PROPERTIES) LTD
    - 2006-02-28 05667788
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-06 ~ 2026-02-17
    IIF 3 - Has significant influence or control OE
  • 12
    KANS AND KANDY (PROPERTY) LTD
    - now 14246992
    TIMEC 1822 LIMITED
    - 2022-09-30 14246992 15477023... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 28 - Director → ME
  • 13
    KANS AND KANDY (RENEWABLES) LTD
    - now 14247122
    TIMEC 1823 LIMITED
    - 2022-09-30 14247122 13953920... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 11 - Has significant influence or control OE
  • 14
    KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    - now 14234123 14234125... (more)
    TIMEC 1820 LIMITED
    - 2022-09-30 14234123 09659983... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 15
    KANS AND KANDY (WHOLESALE) LTD
    03919834 05668310... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 5 - Has significant influence or control OE
  • 16
    KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
    06436902
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 17
    KKP (HOLDINGS) LTD
    - now 11583428
    TIMEC 1661 LIMITED
    - 2018-11-16 11583428 11583426... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 4 - Has significant influence or control OE
  • 18
    KKW (HOLDINGS) LTD
    - now 11583455
    TIMEC 1662 LIMITED
    - 2018-11-15 11583455 11583426... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 6 - Has significant influence or control OE
  • 19
    MILL HILL NE LIMITED
    11528721
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 36 - Director → ME
  • 20
    MK INVESTMENTS LIMITED
    - now 05312084
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 21
    MYMEDICS (N.E) LTD
    - now 13517853
    TIMEC 1775 LIMITED
    - 2021-09-09 13517853 08179783... (more)
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 22
    SPARK ENERGY GROUP LIMITED
    11525861
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 35 - Director → ME
  • 23
    TIMEC 1843 LIMITED
    14705130 13953920... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 10 - Has significant influence or control OE
  • 24
    TOWN END FARM DEVELOPMENT LIMITED
    10113265
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.