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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Mathur, Ayush, Mr.
    Service born in March 1985
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Kumar, Rakesh, Mr.
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fyfe, James Joseph
    Business Consultant born in September 1954
    Individual (25 offsprings)
    Officer
    2019-05-16 ~ 2020-10-25
    OF - Director → CIF 0
    Agarwal, Ritesh
    Businessman born in November 1993
    Individual (25 offsprings)
    Officer
    2019-05-16 ~ 2021-09-08
    OF - Director → CIF 0
    Fyfe, James Joseph
    Individual (25 offsprings)
    Officer
    2019-05-16 ~ 2020-10-25
    OF - Secretary → CIF 0
    Mr. Ritesh Agarwal
    Born in November 1993
    Individual (25 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    OYO MYPREFERRED HOSPITALITY UK LIMITED - now 11870361 12000497... (more)
    OYO MYPREFERRED UK LTD - 2019-04-01
    3, Shepherd Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OYO MYPREFERRED HOSPITALITY II UK LIMITED

Period: 2019-05-21 ~ now
Company number: 12000497 12053423... (more)
Registered names
OYO MYPREFERRED HOSPITALITY II UK LIMITED - now 12053423... (more)
OYO MYPREFERRED II UK LIMITED - 2019-05-21 11870361... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
55100 - Hotels And Similar Accommodation
82990 - Other Business Support Service Activities N.e.c.
56290 - Other Food Services

Related profiles found in government register
  • OYO MYPREFERRED HOSPITALITY II UK LIMITED
    Info
    OYO MYPREFERRED II UK LIMITED - 2019-05-21
    Registered number 12000497
    117 Poplar High Street, London E14 0AE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • OYO MYPREFERRED HOSPITALITY II UK LIMITED
    S
    Registered number 12000497
    3, Shepherd Street, London, England, W1J 7HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYO MYPREFERRED HOSPITALITY III UK LIMITED
    - now 12053423 12000497... (more)
    OYO MYPREFERRED HOSPITALITY UK III LIMITED
    - 2019-06-24 12053423 11870361... (more)
    117 Poplar High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-17 ~ 2021-03-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.