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.
Marshman, Philip Gary
- British born in July 1964
Marshman, Philip Gary
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 298, Okus Road, 98, Swindon, SN1 4JP, United Kingdom
IIF 398, Okus Road, Swindon, SN1 4JP, England
IIF 498, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 5 IIF 6The Base, Lyndhurst Crescent, Swindon, SN3 2RW, England
IIF 7
- British co director born in July 1964
Marshman, Philip Gary
Resident in United Kingdom
Registered addresses and corresponding companies98 Okus Road, Swindon, SN1 4JP, England
IIF 8
- British company director born in July 1964
Marshman, Philip Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Marshman, Philip Gary
Resident in United Kingdom
Registered addresses and corresponding companies98, Okus Road, Swindon, SN1 4JP, United Kingdom
IIF 12
- British sales director born in July 1964
Marshman, Philip Gary
Resident in United Kingdom
Registered addresses and corresponding companies98, Okus Road, Swindon, Wiltshire, SN1 4JP
IIF 13
- British born in July 1964
Mr Philip Gary Marshman
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1798, Okus Road, Swindon, Please Select Region, State Or Province, SN1 4JP, United Kingdom
IIF 1898 Okus Road, Swindon, SN1 4JP, England
IIF 1998, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 20 IIF 21Langford Ridge, Okus Road, Swindon, SN1 4JP
IIF 22Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom
IIF 23
- 1
CHANGE FOR SMILES LIMITED
1013317198 Okus Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2
COMMON DOG LTD
1501948271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,446 GBP2024-07-31Officer2023-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
DEFINITIVE EDGE LTD
1636264971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
MYVRM EUROPE LTD
- 2014-09-08 08708970Langford Ridge, Okus Road, SwindonActive Corporate (1 parent)Equity (Company account)-9,559 GBP2019-09-30Officer2013-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
FIVE DOG TECHNOLOGY LTD
119492344385, 11949234 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,674 GBP2021-04-30Officer2019-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
MEET ON VC LIMITED
077295135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-458,995 GBP2019-03-31Officer2011-08-04 ~ 2016-02-26IIF 12 - Director → ME - 7
SENTAI AEROSPACE LTD
11463406Langford Ridge, Okus Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
NOKKSEE LTD
- 2018-03-06 1078520971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2017-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9SENTAI LTD - now
SENTAI AI LTD
- 2024-12-12 12049288SENTAI SHIPPING LTD
- 2020-05-20 12049288TRACKER LTD
- 2019-07-16 1204928871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (8 parents)Equity (Company account)-511,413 GBP2023-12-31Officer2019-06-13 ~ 2024-05-30IIF 1 - Director → MEPerson with significant control2019-06-13 ~ 2024-05-30IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer2020-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 11
SOLACE UNO LTD
1581690498 Okus Road, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
SWINDON MENTORING AND SELF HELP YOUTH PROJECT
04626164The Base, Lyndhurst Crescent, Swindon, EnglandActive Corporate (43 parents, 1 offspring)Equity (Company account)133,301 GBP2022-03-31Officer2023-04-01 ~ 2025-07-15IIF 7 - Director → ME - 13V.Q. COMMUNICATIONS LTD. - 2005-12-13NIAD SOFTWARE LIMITED - 2005-11-25ACREMATCH LIMITED - 2005-01-14Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-2,887,220 GBP2024-12-31Officer2011-05-09 ~ 2013-06-14IIF 13 - Director → ME
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