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
Active 3
  • 1
    Ritesh Agarwal
    Born in November 1993
    Individual (8 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Prusti, Rakesh Kumar
    Service born in July 1972
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Sinha, Sonal
    Service born in September 1981
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Sinha, Abhinav
    Service born in February 1981
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Menendez Cambo, Patricia
    Service born in June 1966
    Individual
    Officer
    2020-10-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Agarwal, Ritesh
    Businessman born in November 1993
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Ritesh Agarwal
    Born in November 1993
    Individual (8 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mathur, Ayush
    Director born in March 1985
    Individual
    Officer
    2020-10-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Gaviria Halaby, Laura
    Service born in May 1980
    Individual
    Officer
    2021-04-05 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Fyfe, James Joseph
    Business Consultant born in September 1954
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2020-10-14
    OF - Director → CIF 0
    Fyfe, James Joseph
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 7
    Wenzel, Mr Ralf
    Operations Partner born in August 1979
    Individual
    Officer
    2020-10-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Furio, Silvia Filgueiras
    Business Administration born in October 1982
    Individual
    Officer
    2020-10-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-11-18 ~ 2023-08-18
    PE - Secretary → CIF 0
  • 10
    1-9-1, Higashi-shimbashi, Minato-ku, Tokyo, 105-7303, Japan
    Corporate (18 offsprings)
    Person with significant control
    2020-08-17 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OYO LATAM HOLDINGS UK LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56290 - Other Food Services
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.

  • OYO LATAM HOLDINGS UK LTD
    Info
    Registered number 12092663
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-07-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.