logo
explain how to read the page

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

Marment, James Harry

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

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

    Registered addresses and corresponding companies

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

      IIF 7
  • Marment, James Harry
    British

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Marment, James Harry
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Marment, James
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Marment, James Harry
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marment, James
    British 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 41
  • James Marment
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
    04804100 04248256
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-06-14
    IIF 6 - Director → ME
  • 2
    ALSHAREEF OSAMAH ALMUFTY FOUNDATION
    07842883
    23 Waun Y Felin, Penclawdd, Wales
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CUBIC DEFENCE UK LTD. - now
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    - 2012-06-29 04248256 08514124
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2005-05-31
    IIF 5 - Director → ME
    2001-08-31 ~ 2002-11-30
    IIF 9 - Secretary → ME
  • 4
    DEFENCE CAPITAL LEASING LIMITED
    - now 07396531
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Active Corporate (7 parents)
    Officer
    2012-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-04-05
    IIF 52 - Has significant influence or control → OE
  • 5
    DYNASYSTEMS UK LTD - now
    DEFENCE SECURITY INVESTMENTS LIMITED
    - 2017-07-06 09378056
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 22 - Director → ME
  • 6
    ED ENGINEERING LIMITED
    - now 09449055
    Insolvency (Case 1) In administration
    Administration started on 2017-05-05 during the appointment or period of control
    Administration ended on 2018-05-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    EXSEL DYTECNA ENGINEERING LIMITED
    - 2017-05-02 09449055
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 7
    EXPLORA FOUNDATION
    09212942
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 8
    EXPLORA MULTI-DISCIPLINARY CONSULTANTS LIMITED
    09388199
    4 Talina Centre, Bagleys Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 9
    EXPLORA SCHOLARSHIP FUND
    08381653
    Unit 9 Talina Centre, Bagleys Lane, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    EXPLORA SECURITY LIMITED
    - now 04439515
    TFL PROJECTS LIMITED - 2004-03-15
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (17 parents)
    Officer
    2006-10-09 ~ now
    IIF 15 - Director → ME
  • 11
    EXRESEARCH LIMITED
    - now 07793487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-03
    EXPLORA RESEARCH LIMITED
    - 2016-11-29 07793487
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 19 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-01
    IIF 51 - Has significant influence or control → OE
  • 12
    EXSEL 10 LIMITED
    16341407 14453734
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 26 - Director → ME
  • 13
    EXSEL 7 LIMITED
    14453734 16341407
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 24 - Director → ME
  • 14
    EXSEL AUTOMOTIVE LIMITED
    16192368
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 27 - Director → ME
  • 15
    EXSEL DESIGN AND INTEGRATION LIMITED
    11085573
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-20 ~ 2025-10-31
    IIF 49 - Has significant influence or control → OE
  • 16
    EXSEL ELECTRONICS LIMITED
    11085251
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (7 parents)
    Officer
    2018-01-20 ~ now
    IIF 36 - Director → ME
  • 17
    EXSEL ENGINEERING LIMITED
    14400711
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 23 - Director → ME
  • 18
    EXSEL FIELD SERVICES LIMITED
    11485958
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-10-23
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    EXSEL GROUP LIMITED
    11148970
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-01-15 ~ 2022-01-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    EXSEL HOLDINGS LIMITED
    11081625
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 44 - Has significant influence or control → OE
  • 21
    EXSEL TRAINING AND SIMULATION LIMITED
    11085343
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-20 ~ 2025-12-03
    IIF 48 - Has significant influence or control → OE
  • 22
    GOODSON JONES RESEARCH LIMITED
    13043992
    3 Talina Centre, Bagleys Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-25 ~ 2022-06-23
    IIF 43 - Has significant influence or control → OE
  • 23
    GRAINPRIDE LIMITED
    02904973
    9 Bonchurch Road, London
    Active Corporate (19 parents)
    Officer
    1994-03-28 ~ 1994-12-01
    IIF 1 - Director → ME
  • 24
    GUARTEL TECHNOLOGIES LIMITED
    04520885
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (15 parents)
    Officer
    2022-06-23 ~ now
    IIF 32 - Director → ME
  • 25
    HYGIEIA EIR LIMITED
    13040509
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-24 ~ now
    IIF 31 - Director → ME
  • 26
    INKERMAN (GROUP) LIMITED
    - now 03085655 03902058
    INKERMAN (UK) LIMITED - 2002-04-08
    VIDAMED LTD. - 1996-10-18
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 41 - Director → ME
  • 27
    MARMENT CONSULTING LIMITED
    05849578
    42 Mendip Court, Chatfield Road, London
    Active Corporate (2 parents)
    Officer
    2006-06-19 ~ now
    IIF 18 - Director → ME
    2008-11-30 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    NITOR GROUP LIMITED
    - now 02117905
    HALIOTIS LIMITED - 1987-08-17
    3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 3 - Director → ME
    2001-10-05 ~ 2002-11-30
    IIF 8 - Secretary → ME
  • 29
    OPTICHROME COMPUTER SOLUTIONS LIMITED
    - now 03025734
    NACROSTAR LIMITED - 1995-03-20
    96-103 Maybury Road, Woking, Surrey
    Active Corporate (12 parents)
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 2 - Director → ME
  • 30
    OPTICHROME COMPUTER SYSTEMS LIMITED
    01608093
    96-103 Maybury Road, Woking, Surrey
    Active Corporate (23 parents)
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 4 - Director → ME
  • 31
    RAYER LIMITED
    05851690
    Holly Cottage, High Street, Adderbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 30 - Director → ME
    2006-06-20 ~ 2006-12-01
    IIF 7 - Director → ME
    Person with significant control
    2026-06-16 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 32
    RIVERSIDE PLAZA LIMITED
    04589411
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 33
    RIVERSIDE PLAZA RTM COMPANY LIMITED
    08395010
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 34
    TARIAN TECHNOLOGY LTD
    11248922
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (5 parents)
    Officer
    2018-03-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-08-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 35
    TFL MANAGEMENT SERVICES LIMITED
    - now 03795212
    TFL AFRICA LIMITED - 2002-05-16
    THE STRUCTURES FORCE LIMITED - 2000-12-14
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2018-04-06
    IIF 10 - Director → ME
  • 36
    THE TRADING FORCE LIMITED
    14401900
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ now
    IIF 25 - Director → ME
  • 37
    VOYAGER HOLDING GROUP LIMITED
    04676101
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2008-04-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 50 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.