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 6Langford Ridge, 98 Okus Road, Swindon, Wiltshire, SN1 4JP
IIF 7 IIF 8The Base, Lyndhurst Crescent, Swindon, SN3 2RW, England
IIF 9
- 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 10
- 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 14
- 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 15
- 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 1671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 1871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1998, Okus Road, Swindon, Please Select Region, State Or Province, SN1 4JP, United Kingdom
IIF 2098 Okus Road, Swindon, SN1 4JP, England
IIF 2198, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 22 IIF 23Langford Ridge, Okus Road, Swindon, SN1 4JP
IIF 24Langford Ridge, Okus Road, Swindon, SN1 4JP, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Marshman, Philip Gary
98, Okus Road, Swindon, Wiltshire, SN1 4JP, United Kingdom
IIF 26
- 1
CHANGE FOR SMILES LIMITED
1013317198 Okus Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
COMMON DOG LTD
1501948298 Okus Road, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
DEFINITIVE EDGE TELCO LIMITED
05867551160 Lansdowne Crescent, CarlisleDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 8 - Director → ME - 5
MYVRM EUROPE LTD
- 2014-09-08 08708970Langford Ridge, Okus Road, SwindonActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
FIVE DOG TECHNOLOGY LTD
119492344385, 11949234 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
JOBZBAY LIMITED
0668099298 Okus Road, Swindon, WiltshireDissolved Corporate (1 parent)Officer2008-08-26 ~ dissolvedIIF 7 - Director → ME2008-08-26 ~ dissolvedIIF 26 - Secretary → ME - 8
MEET ON VC LIMITED
07729513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2025-10-085th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ 2016-02-26IIF 14 - Director → ME - 9
SENTAI AEROSPACE LTD
11463406Langford Ridge, Okus Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
NOKKSEE LTD
- 2018-03-06 1078520971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11SENTAI 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)Officer2019-06-13 ~ 2024-05-30IIF 1 - Director → MEPerson with significant control2019-06-13 ~ 2024-05-30IIF 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 - 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13
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 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
SWINDON MENTORING AND SELF HELP YOUTH PROJECT
04626164The Base, Lyndhurst Crescent, Swindon, EnglandActive Corporate (43 parents, 1 offspring)Officer2023-04-01 ~ 2025-07-15IIF 9 - Director → ME - 15V.Q. COMMUNICATIONS LTD. - 2005-12-13NIAD SOFTWARE LIMITED - 2005-11-25ACREMATCH LIMITED - 2005-01-14Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (13 parents)Officer2011-05-09 ~ 2013-06-14IIF 15 - Director → ME
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