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 Philip Gary Marshman
- 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 171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 498, Okus Road, Swindon, Please Select Region, State Or Province, SN1 4JP, United Kingdom
IIF 598 Okus Road, Swindon, SN1 4JP, England
IIF 698, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 7 IIF 8Langford Ridge, Okus Road, Swindon, SN1 4JP
IIF 9Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom
IIF 10
- 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 11 IIF 1298, Okus Road, 98, Swindon, SN1 4JP, United Kingdom
IIF 1398, Okus Road, Swindon, SN1 4JP, England
IIF 1498, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 15 IIF 16The Base, Lyndhurst Crescent, Swindon, SN3 2RW, England
IIF 17
- 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 18
- 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 22
- 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 23
- 1
CHANGE FOR SMILES LIMITED
1013317198 Okus Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 6 - 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 16 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 12 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 14 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 13 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 5 - 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 22 - Director → ME - 7
SENTAI AEROSPACE LTD
11463406Langford Ridge, Okus Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 20 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 11 - Director → MEPerson with significant control2019-06-13 ~ 2024-05-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 19 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 1 - 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 15 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 17 - 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 23 - Director → ME
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