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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 Philip James Marsh

    Related profiles found in government register
  • Mr Philip James Marsh
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 39, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JN

      IIF 1
    • 39, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JN, United Kingdom

      IIF 2
    • 39, Windsor End, Beaconsfield, HP9 2JN, England

      IIF 3 IIF 4 IIF 5
    • Coombe Trenchard, Lewdown, Okehampton, EX20 4PW, England

      IIF 7
    • C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire, HP7 0DS

      IIF 8 IIF 9
  • Marsh, Philip James
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marsh, Philip James
    British chartered surveyor born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 39, Windsor End, Beaconsfield, HP9 2JN, England

      IIF 17
  • Marsh, Philip James
    British

    Registered addresses and corresponding companies
    • Coombe Trenchard, Lewtrenchard, Okehampton, Devon, EX20 4PW

      IIF 18
  • Marsh, Philip James
    British chartered surveyor

    Registered addresses and corresponding companies
    • Coombe Trenchard, Lewtrenchard, Okehampton, Devon, EX20 4PW

      IIF 19 IIF 20
  • Marsh, Philip James

    Registered addresses and corresponding companies
    • Mulberry House, Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HF

      IIF 21
child relation
Offspring entities and appointments 8
  • 1
    BLACK ROCK PROPERTY COMPANY LIMITED
    04587813
    39 Windsor End, Old Town, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ now
    IIF 11 - Director → ME
    2002-11-14 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    BRIDGE BENINGTON LTD
    - now 03425501
    PROPERTY INVESTMENT FUND LTD.
    - 2023-01-18 03425501
    COCHOICE LIMITED - 1997-10-16
    C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    1997-10-27 ~ now
    IIF 12 - Director → ME
    2002-05-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    CURZON STREET ESTATES LTD
    - now 09727312
    MY MOTHER INDIA LIMITED
    - 2018-08-20 09727312
    39 Windsor End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    FIRST PRINCIPLE LIMITED
    03501293
    39 Windsor End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-01-29 ~ now
    IIF 14 - Director → ME
    1998-01-29 ~ 2000-01-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PHILIP MARSH COLLINS DEUNG LIMITED
    04868927
    39 Windsor End, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
  • 6
    PROPERTY & INVESTMENT MANAGEMENT LIMITED
    02890214
    39windsor End, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    1994-01-21 ~ now
    IIF 13 - Director → ME
    2002-05-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Has significant influence or control OE
  • 7
    THE BRIDGE PROPERTY COMPANY LIMITED
    03325584
    C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1997-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Has significant influence or control OE
  • 8
    XANIT HOLDINGS LTD
    15968915
    39 Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    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

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