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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marment, James Harry

    Related profiles found in government register
  • Marment, James Harry
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 1

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 2

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 3

    • Explora House, 3-4 Talina Centre, Bagley's Lane, London, SW6 2BW

      IIF 4

    • Explora House, 3-4 Talina Centre, Bagley's Lane, London, SW6 2BW, United Kingdom

      IIF 5

    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 6

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 7

    • Unit 3-4 Talina Centre 23a, Bagleys Lane, London, SW6 2BW, England

      IIF 8 IIF 9 IIF 10

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 12

    • 4, Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, United Kingdom

      IIF 13

    • 4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, Wales

      IIF 14
  • Marment, James Harry
    British consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Mendip Court, Chatfield Road, London, SW11 3UZ, United Kingdom

      IIF 15
  • Marment, James Harry
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, High Street, Adderbury, Oxfordshire, OX17 3NA

      IIF 16

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 17 IIF 18

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 19

    • Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

      IIF 20

    • Unit 3-4 Talina Centre 23a, Bagleys Lane, London, SW6 2BW, England

      IIF 21

    • Unit 9 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 22
  • Marment, James Harry
    British army officer born in December 1954

    Registered addresses and corresponding companies

    • 4 Ziethen Strasse, 29303 Bergen, Germany

      IIF 23
  • Marment, James Harry
    British director born in December 1954

    Registered addresses and corresponding companies

    • 155 York Road, Woking, Surrey, GU22 7XS

      IIF 24
  • Marment, James Harry
    British management born in December 1954

    Registered addresses and corresponding companies

    • 155 York Road, Woking, Surrey, GU22 7XS

      IIF 25
  • Marment, James Harry
    British managing director born in December 1954

    Registered addresses and corresponding companies
  • Marment, James Harry
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, Wales

      IIF 34
  • Marment, James Harry
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 35
  • Marment, James
    British director born in December 1954

    Registered addresses and corresponding companies

    • Pathway House, 23 Mount Hermon Road, Woking, Surrey, GU22 7TX

      IIF 36
  • Marment, James Harry
    British management

    Registered addresses and corresponding companies
  • James Marment
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Mendip Court, Chatfield Road, London, SW11 3UZ

      IIF 39
  • Mr James Harry Marment
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 40

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 41
  • Marment, James
    British strategic advisor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court, 8 Tufton Street, Ashford, Kent, TN23 1QN, England

      IIF 42
  • Marment, James

    Registered addresses and corresponding companies

    • 42, Mendip Court, Chatfield Road, London, SW11 3UZ, United Kingdom

      IIF 43
  • Mr James Harry Marment
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 48

    • 44, Baker Street, London, W1U 7AL, England

      IIF 49

    • Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 50

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 51

    • Unit 9, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 52

    • 4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, Wales

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    23 Waun Y Felin, Penclawdd, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-11-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Officer
    2012-01-20 ~ now
    IIF 6 - director → ME
  • 3
    EXSEL DYTECNA ENGINEERING LIMITED - 2017-05-02
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    958,625 GBP2016-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-09-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    4 Talina Centre, Bagleys Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - director → ME
  • 6
    Unit 9 Talina Centre, Bagleys Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-04-30
    Officer
    2013-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    TFL PROJECTS LIMITED - 2004-03-15
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,589 GBP2024-04-30
    Officer
    2006-10-09 ~ now
    IIF 17 - director → ME
  • 8
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
  • 9
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,867 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 9 - director → ME
  • 10
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 21 - director → ME
  • 11
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,286,611 GBP2022-04-30
    Officer
    2017-11-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,255,646 GBP2023-04-30
    Officer
    2018-01-20 ~ now
    IIF 31 - director → ME
  • 13
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 8 - director → ME
  • 14
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,505 GBP2024-04-30
    Officer
    2018-07-26 ~ now
    IIF 32 - director → ME
  • 15
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -2,429 GBP2024-04-30
    Officer
    2018-01-15 ~ now
    IIF 35 - director → ME
  • 16
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -2,542 GBP2024-04-30
    Officer
    2017-11-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 41 - Has significant influence or control → OE
  • 17
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,185 GBP2024-04-30
    Officer
    2017-11-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 18
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Officer
    2020-11-25 ~ now
    IIF 2 - director → ME
  • 19
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,181 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 14 - director → ME
  • 20
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,336 GBP2024-04-30
    Officer
    2020-11-24 ~ now
    IIF 13 - director → ME
  • 21
    INKERMAN (UK) LIMITED - 2002-04-08
    VIDAMED LTD. - 1996-10-18
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    270,849 GBP2024-04-30
    Officer
    2007-05-01 ~ now
    IIF 42 - director → ME
  • 22
    42 Mendip Court, Chatfield Road, London
    Corporate (1 parent)
    Equity (Company account)
    5,917 GBP2024-06-30
    Officer
    2006-06-19 ~ now
    IIF 15 - director → ME
    2008-11-30 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    Kfh House 5 Compton Road, Wimbledon, London
    Corporate (7 parents)
    Equity (Company account)
    499,512 GBP2023-07-31
    Officer
    2023-03-31 ~ now
    IIF 20 - director → ME
  • 24
    Kfh House, 5 Compton Road, London, England
    Corporate (7 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
  • 25
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    -143,986 GBP2024-04-30
    Officer
    2018-03-11 ~ now
    IIF 34 - director → ME
  • 26
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -575 GBP2024-04-30
    Officer
    2022-10-06 ~ now
    IIF 10 - director → ME
  • 27
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2008-04-28 ~ now
    IIF 18 - director → ME
Ceased 16
  • 1
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2005-06-14
    IIF 24 - director → ME
  • 2
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2001-08-31 ~ 2005-05-31
    IIF 25 - director → ME
    2001-08-31 ~ 2002-11-30
    IIF 38 - secretary → ME
  • 3
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ 2017-04-05
    IIF 50 - Has significant influence or control → OE
  • 4
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 7 - director → ME
  • 5
    EXPLORA RESEARCH LIMITED - 2016-11-29
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -194,381 GBP2017-04-30
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 4 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-01
    IIF 49 - Has significant influence or control → OE
  • 6
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,505 GBP2024-04-30
    Person with significant control
    2018-07-26 ~ 2018-10-23
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -2,429 GBP2024-04-30
    Person with significant control
    2018-01-15 ~ 2022-01-20
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Person with significant control
    2020-11-25 ~ 2022-06-23
    IIF 40 - Has significant influence or control → OE
  • 9
    9 Bonchurch Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1994-03-28 ~ 1994-12-01
    IIF 23 - director → ME
  • 10
    HALIOTIS LIMITED - 1987-08-17
    3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey
    Dissolved corporate
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 27 - director → ME
    2001-10-05 ~ 2002-11-30
    IIF 37 - secretary → ME
  • 11
    NACROSTAR LIMITED - 1995-03-20
    96-103 Maybury Road, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -443,901 GBP2024-04-30
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 26 - director → ME
  • 12
    96-103 Maybury Road, Woking, Surrey
    Corporate (8 parents)
    Equity (Company account)
    1,225,418 GBP2024-04-30
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 28 - director → ME
  • 13
    Holly Cottage, High Street, Adderbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-20 ~ 2006-12-01
    IIF 36 - director → ME
  • 14
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    -143,986 GBP2024-04-30
    Person with significant control
    2018-03-11 ~ 2022-08-11
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    TFL AFRICA LIMITED - 2002-05-16
    THE STRUCTURES FORCE LIMITED - 2000-12-14
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,942 GBP2024-04-30
    Officer
    2009-01-01 ~ 2018-04-06
    IIF 16 - director → ME
  • 16
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 48 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.