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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 James Harry Marment

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 20
  • James Marment
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Marment, James Harry
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Marment, James Harry
    British born in December 1954

    Registered addresses and corresponding companies

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

      IIF 44
  • Marment, James Harry
    British army officer born in December 1954

    Registered addresses and corresponding companies

    • 4 Ziethen Strasse, 29303 Bergen, Germany

      IIF 45
  • Marment, James Harry
    British director born in December 1954

    Registered addresses and corresponding companies

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

      IIF 46
  • Marment, James Harry
    British management born in December 1954

    Registered addresses and corresponding companies

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

      IIF 47
  • Marment, James Harry
    British managing director born in December 1954

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

    Registered addresses and corresponding companies

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

      IIF 50
  • Marment, James Harry
    British management

    Registered addresses and corresponding companies
  • Marment, James

    Registered addresses and corresponding companies

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

      IIF 53
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 46 - Director → ME
  • 2
    ALSHAREEF OSAMAH ALMUFTY FOUNDATION
    07842883
    23 Waun Y Felin, Penclawdd, Wales
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 41 - 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 47 - Director → ME
    2001-08-31 ~ 2002-11-30
    IIF 52 - 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 28 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-04-05
    IIF 7 - 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 42 - Director → ME
  • 6
    ED ENGINEERING LIMITED
    - now 09449055
    EXSEL DYTECNA ENGINEERING LIMITED
    - 2017-05-02 09449055
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 38 - 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 34 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - 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 39 - Director → ME
  • 9
    EXPLORA SCHOLARSHIP FUND
    08381653
    Unit 9 Talina Centre, Bagleys Lane, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 25 - Director → ME
  • 11
    EXRESEARCH LIMITED
    - now 07793487
    EXPLORA RESEARCH LIMITED
    - 2016-11-29 07793487
    C/o Bulley Davey Suite 5 Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2017-09-19
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-01
    IIF 6 - 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 32 - 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 30 - 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 33 - 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 18 - Director → ME
    Person with significant control
    2018-01-20 ~ 2025-10-31
    IIF 4 - 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 15 - 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 29 - 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 17 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-10-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 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 16 - Director → ME
    Person with significant control
    2018-01-15 ~ 2022-01-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 14 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 12 - 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 13 - Director → ME
    Person with significant control
    2018-01-20 ~ 2025-12-03
    IIF 3 - 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 24 - Director → ME
    Person with significant control
    2020-11-25 ~ 2022-06-23
    IIF 11 - 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 45 - 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 37 - 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 36 - 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 20 - Director → ME
  • 27
    MARMENT CONSULTING LIMITED
    05849578
    42 Mendip Court, Chatfield Road, London
    Active Corporate (2 parents)
    Officer
    2006-06-19 ~ now
    IIF 27 - Director → ME
    2008-11-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 49 - Director → ME
    2001-10-05 ~ 2002-11-30
    IIF 51 - 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 48 - 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 44 - Director → ME
  • 31
    RAYER LIMITED
    05851690
    Holly Cottage, High Street, Adderbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-12-01
    IIF 50 - Director → ME
  • 32
    RIVERSIDE PLAZA LIMITED
    04589411
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-31 ~ now
    IIF 23 - Director → ME
  • 33
    RIVERSIDE PLAZA RTM COMPANY LIMITED
    08395010
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 22 - 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 19 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-08-11
    IIF 10 - 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 43 - 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 31 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 5 - Has significant influence or control → OE

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