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 Philip Gary Marshman

    Related profiles found in government register
  • Mr Philip Gary Marshman
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 98, Okus Road, Swindon, Please Select Region, State Or Province, SN1 4JP, United Kingdom

      IIF 7

    • 98 Okus Road, Swindon, SN1 4JP, England

      IIF 8

    • Langford Ridge, Okus Road, Swindon, SN1 4JP

      IIF 9

    • Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom

      IIF 10
  • Marshman, Philip Gary
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Okus Road, Swindon, SN1 4JP, England

      IIF 11
  • Marshman, Philip Gary
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 98, Okus Road, 98, Swindon, SN1 4JP, United Kingdom

      IIF 18

    • 98, Okus Road, Swindon, SN1 4JP, England

      IIF 19

    • Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom

      IIF 20
  • Marshman, Philip Gary
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Okus Road, Swindon, SN1 4JP, United Kingdom

      IIF 21
  • Marshman, Philip Gary
    British sales director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Okus Road, Swindon, Wiltshire, SN1 4JP

      IIF 22
  • Marshman, Philip Gary
    British trustee born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinetrees Community Centre, The Circle, Pinehurst, Swindon, Wiltshire, SN2 1RF, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    98 Okus Road, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    MYVRM EUROPE LTD - 2014-09-08
    Langford Ridge, Okus Road, Swindon
    Corporate (1 parent)
    Equity (Company account)
    -9,559 GBP2019-09-30
    Officer
    2013-09-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    4385, 11949234 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,674 GBP2021-04-30
    Officer
    2019-04-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Langford Ridge, Okus Road, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    NOKKSEE LTD - 2018-03-06
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Pinetrees Community Centre The Circle, Pinehurst, Swindon, Wiltshire, England
    Corporate (9 parents)
    Equity (Company account)
    133,301 GBP2022-03-31
    Officer
    2023-04-01 ~ now
    IIF 23 - director → ME
Ceased 3
  • 1
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    -458,995 GBP2019-03-31
    Officer
    2011-08-04 ~ 2016-02-26
    IIF 21 - director → ME
  • 2
    SENTAI AI LTD - 2024-12-12
    SENTAI SHIPPING LTD - 2020-05-20
    TRACKER LTD - 2019-07-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -511,413 GBP2023-12-31
    Officer
    2019-06-13 ~ 2024-05-30
    IIF 13 - director → ME
    Person with significant control
    2019-06-13 ~ 2024-05-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,812,554 GBP2023-12-31
    Officer
    2011-05-09 ~ 2013-06-14
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.