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

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

      IIF 5
    • 98 Okus Road, Swindon, SN1 4JP, England

      IIF 6
    • 98, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom

      IIF 7 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 born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12
    • 98, Okus Road, 98, Swindon, SN1 4JP, United Kingdom

      IIF 13
    • 98, Okus Road, Swindon, SN1 4JP, England

      IIF 14
    • 98, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom

      IIF 15 IIF 16
    • Langford Ridge, 98 Okus Road, Swindon, Wiltshire, SN1 4JP

      IIF 17 IIF 18
    • The Base, Lyndhurst Crescent, Swindon, SN3 2RW, England

      IIF 19
  • 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 20
  • 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 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
    • Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom

      IIF 23
  • 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 24
  • 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 25
  • Marshman, Philip Gary

    Registered addresses and corresponding companies
    • 98, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    CHANGE FOR SMILES LIMITED
    10133171
    98 Okus Road, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    COMMON DOG LTD
    15019482
    98 Okus Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    DEFINITIVE EDGE LTD
    16362649
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    DEFINITIVE EDGE TELCO LIMITED
    05867551
    160 Lansdowne Crescent, Carlisle
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DOUBLE O ME LTD
    - now 08708970
    MYVRM EUROPE LTD
    - 2014-09-08 08708970
    Langford Ridge, Okus Road, Swindon
    Active Corporate (1 parent)
    Officer
    2013-09-27 ~ now
    IIF 14 - 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
  • 6
    FIVE DOG TECHNOLOGY LTD
    11949234
    4385, 11949234 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    JOBZBAY LIMITED
    06680992
    98 Okus Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ dissolved
    IIF 17 - Director → ME
    2008-08-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    MEET ON VC LIMITED
    07729513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2025-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-04 ~ 2016-02-26
    IIF 24 - Director → ME
  • 9
    SENTAI AEROSPACE LTD
    11463406
    Langford Ridge, Okus Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    NOKKSEE LTD
    - 2018-03-06 10785209
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    SENTAI LTD - now
    SENTAI AI LTD
    - 2024-12-12 12049288
    SENTAI SHIPPING LTD
    - 2020-05-20 12049288
    TRACKER LTD
    - 2019-07-16 12049288
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-13 ~ 2024-05-30
    IIF 11 - Director → ME
    Person with significant control
    2019-06-13 ~ 2024-05-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    SOLACE UNO LTD
    15816904
    98 Okus Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 14
    SWINDON MENTORING AND SELF HELP YOUTH PROJECT
    04626164
    The Base, Lyndhurst Crescent, Swindon, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2025-07-15
    IIF 19 - Director → ME
  • 15
    VQ COMMUNICATIONS LTD
    - now 05318829
    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
    Active Corporate (13 parents)
    Officer
    2011-05-09 ~ 2013-06-14
    IIF 25 - Director → ME

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