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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

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
  • Marment, James Harry
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Marment, James
    British

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
    04804100 04248256
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-06-14
    IIF 6 - Director → ME
  • 2
    ALSHAREEF OSAMAH ALMUFTY FOUNDATION
    07842883
    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
    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
    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
    Active Corporate (11 parents)
    Officer
    2016-03-23 ~ 2017-06-07
    IIF 22 - Director → ME
  • 6
    ED ENGINEERING LIMITED
    - now 09449055
    EXSEL DYTECNA ENGINEERING LIMITED
    - 2017-05-02 09449055
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 7
    EXPLORA FOUNDATION
    09212942
    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
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 9
    EXPLORA SCHOLARSHIP FUND
    08381653
    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
    Active Corporate (17 parents)
    Officer
    2006-10-09 ~ now
    IIF 15 - Director → ME
  • 11
    EXRESEARCH LIMITED
    - now 07793487
    EXPLORA RESEARCH LIMITED
    - 2016-11-29 07793487
    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
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 26 - Director → ME
  • 13
    EXSEL 7 LIMITED
    14453734 16341407
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 24 - Director → ME
  • 14
    EXSEL AUTOMOTIVE LIMITED
    16192368
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 27 - Director → ME
  • 15
    EXSEL DESIGN AND INTEGRATION LIMITED
    11085573
    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
    Active Corporate (7 parents)
    Officer
    2018-01-20 ~ now
    IIF 36 - Director → ME
  • 17
    EXSEL ENGINEERING LIMITED
    14400711
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 23 - Director → ME
  • 18
    EXSEL FIELD SERVICES LIMITED
    11485958
    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
    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
    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
    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
    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
    Active Corporate (19 parents)
    Officer
    1994-03-28 ~ 1994-12-01
    IIF 1 - Director → ME
  • 24
    GUARTEL TECHNOLOGIES LIMITED
    04520885
    Active Corporate (15 parents)
    Officer
    2022-06-23 ~ now
    IIF 32 - Director → ME
  • 25
    HYGIEIA EIR LIMITED
    13040509
    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
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 41 - Director → ME
  • 27
    MARMENT CONSULTING LIMITED
    05849578
    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
    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
    Active Corporate (12 parents)
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 2 - Director → ME
  • 30
    OPTICHROME COMPUTER SYSTEMS LIMITED
    01608093
    Active Corporate (23 parents)
    Officer
    1997-05-15 ~ 2000-03-31
    IIF 4 - Director → ME
  • 31
    RAYER LIMITED
    05851690
    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
    Active Corporate (24 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 33
    RIVERSIDE PLAZA RTM COMPANY LIMITED
    08395010
    Active Corporate (13 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 34
    TARIAN TECHNOLOGY LTD
    11248922
    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
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2018-04-06
    IIF 10 - Director → ME
  • 36
    THE TRADING FORCE LIMITED
    14401900
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ now
    IIF 25 - Director → ME
  • 37
    VOYAGER HOLDING GROUP LIMITED
    04676101
    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

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