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.
Mr James Joseph Fyfe
Mr James Joseph Fyfe
British born in September 1954Resident in England
Registered addresses and corresponding companiesFyfe, James Joseph
British business consultant born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 4
6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 5 107, Freston Road, London, W11 4BD, England
IIF 6 124, City Road, London, EC1V 2NX, United Kingdom
IIF 7 3, Shepherd Street, London, W1J 7HL, England
IIF 8 3, Shepherd Street, London, W1J 7HL, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 13 4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 14 IIF 15 Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 16 The Chapel, 26a Munster Road, London, SW6 4EN
IIF 17 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 18 3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England
IIF 19 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England
Fyfe, James Joseph
British business executive born in September 1954Resident in England
Registered addresses and corresponding companiesFyfe, James Joseph
British consultant born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 22 22-24 Pont Street, London, SW1X 0AA
Fyfe, James Joseph
British business consultant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesFyfe, James Joseph
British consultant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesFyfe, James Joseph
British Registered addresses and corresponding companies
IIF 28 Flat 24, 60 Vauxhall Bridge Road, London, SW1V 2RD
Fyfe, James Joseph
Registered addresses and corresponding companies
IIF 29 6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 30 3, Shepherd Street, London, W1J 7HL, England
IIF 31 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 32 IIF 33 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 34 4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 35 IIF 36 Mindspace Properties, 9, Appold Street, London, EC2A 2AP, England
IIF 37 Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom
Mr Ritesh Agarwal
Indian born in November 1993Resident in India
Registered addresses and corresponding companies
IIF 38 271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India
IIF 39 117, Poplar High Street, London, E14 0AE, England
IIF 40 Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 41 25-01, Bank Of China Building, 4 Battery Road, Singapore, Singapore
IIF 42 Bank Of China Building, 4 Battery Road, Singapore, 049908, Singapore
Mr. Ritesh Agarwal
Indian born in November 1993Resident in India
Registered addresses and corresponding companiesAgarwal, Ritesh
Indian businessman born in November 1993Resident in India
Registered addresses and corresponding companies
IIF 47 3, Shepherd Street, London, W1J 7HL, England
IIF 48 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 49 IIF 50 Mindspace Properties, 9 Appold Street, London, EC2A 2AP, England
IIF 51 IIF 52 IIF 53 (more) Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
Mr Ritesh Agarwal
Indian born in November 1993Resident in Singapore
Registered addresses and corresponding companies
IIF 57 286, Telok Kurau Road, Singapore, 423911, Singapore
Ritesh Agarwal
Indian born in November 1993Resident in India
Registered addresses and corresponding companiesFyfe, James
Registered addresses and corresponding companies
- 1 First Floor, Wilton Park House, Wilton Place, Dublin 2, IrelandActive Corporate (2 parents)Officer
2019-08-05 ~ nowIIF 16 - Director → ME - 2 6 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (9 parents)Equity (Company account)29,434 GBP2024-12-31Officer 2022-07-01 ~ nowIIF 4 - Director → ME
- 3 22-24 Pont Street, LondonActive Corporate (6 parents)Officer 2009-09-24 ~ nowIIF 22 - Director → ME
- 4 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-27 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 5OYO MYPREFERRED II UK LIMITED - 2019-05-21 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-03-10 ~ nowIIF 44 - Has significant influence or control → OE
- 6OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-03-10 ~ nowIIF 45 - Has significant influence or control → OE
- 7OYO MYPREFERRED UK LTD - 2019-04-01 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Person with significant control 2019-03-08 ~ nowIIF 39 - Has significant influence or control → OE
- 8 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-03-10 ~ nowIIF 43 - Has significant influence or control → OE
- 9 124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-02-13 ~ nowIIF 38 - Has significant influence or control → OE
- 10 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-73,332 GBP2024-03-31Person with significant control 2019-10-21 ~ nowIIF 42 - Has significant influence or control → OE
- 11 3 Craven Court, Canada Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-773 GBP2021-10-31Officer 2007-10-12 ~ dissolvedIIF 27 - Director → ME 2007-10-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2017-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13 128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-29 ~ nowIIF 59 - Has significant influence or control → OE
- 14 3 Craven Court Canada Road, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Equity (Company account)-23,856 GBP2024-07-31Officer 2020-07-07 ~ nowIIF 18 - Director → ME
- 15 107 Freston Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,587 GBP2024-04-30Officer 2023-04-07 ~ nowIIF 5 - Director → ME
- 16 3 Shepherd Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 8 - Director → ME
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-16 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 18 128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-28 ~ nowIIF 46 - Has significant influence or control → OE
- 1
CSL 2020 LIMITED
- nowCOUNTDOWN SOLUTIONS LIMITED - 2020-12-29 The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,665 GBP2019-04-30Officer 2012-01-17 ~ 2013-07-19IIF 24 - Director → ME - 2 6 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (9 parents)Equity (Company account)29,434 GBP2024-12-31Officer 2018-01-15 ~ 2018-03-13IIF 17 - Director → ME 2022-09-01 ~ 2023-11-06IIF 29 - Secretary → ME
- 3 Hyde Park House, Cartwright Street, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)3,808 GBP2024-08-31Officer 2011-08-24 ~ 2017-11-17IIF 25 - Director → ME 2011-08-24 ~ 2017-11-17IIF 60 - Secretary → ME
- 4 23 Dymock Street, London, EnglandActive Corporate (6 parents)Equity (Company account)953,198 GBP2024-03-31Officer 2017-02-01 ~ 2019-01-14IIF 20 - Director → ME
- 5
OYO HOSPITALITY UK LTD
- nowOYO HOSPITALITY LTD. - 2018-09-05 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Officer 2018-08-28 ~ 2020-09-24IIF 10 - Director → ME 2018-08-28 ~ 2021-09-07IIF 49 - Director → ME 2018-08-28 ~ 2021-04-01IIF 36 - Secretary → ME - 6 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Officer 2019-07-09 ~ 2020-10-14IIF 48 - Director → MEIIF 12 - Director → ME 2019-07-09 ~ 2020-11-18IIF 31 - Secretary → MEPerson with significant control 2019-07-09 ~ 2020-08-17IIF 41 - Has significant influence or control → OE
- 7 69 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-16 ~ 2021-09-10IIF 51 - Director → ME 2019-05-16 ~ 2020-10-25IIF 7 - Director → ME 2021-03-25 ~ 2023-01-23IIF 15 - Director → ME 2019-05-16 ~ 2020-10-25IIF 30 - Secretary → ME
- 8 69 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-03-12 ~ 2021-09-10IIF 54 - Director → ME 2019-03-12 ~ 2023-09-26IIF 14 - Director → ME 2019-03-12 ~ 2022-04-01IIF 62 - Secretary → MEPerson with significant control 2019-03-12 ~ 2023-01-23IIF 40 - Has significant influence or control as a member of a firm → OE
- 9OYO MYPREFERRED II UK LIMITED - 2019-05-21 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2019-05-16 ~ 2020-10-25IIF 11 - Director → ME 2019-05-16 ~ 2021-09-08IIF 53 - Director → ME 2019-05-16 ~ 2020-10-25IIF 32 - Secretary → ME
- 10OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2019-06-17 ~ 2020-10-25IIF 21 - Director → ME 2019-06-17 ~ 2021-09-08IIF 56 - Director → ME 2019-06-17 ~ 2020-10-25IIF 33 - Secretary → ME
- 11OYO MYPREFERRED UK LTD - 2019-04-01 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2019-03-08 ~ 2023-07-01IIF 6 - Director → ME 2019-03-08 ~ 2021-09-08IIF 55 - Director → ME 2019-03-08 ~ 2022-03-31IIF 61 - Secretary → ME
- 12 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Officer 2018-08-30 ~ 2020-09-24IIF 9 - Director → ME 2018-08-30 ~ 2021-09-07IIF 47 - Director → ME 2018-08-30 ~ 2021-04-01IIF 35 - Secretary → ME
- 13 124 City Road, London, United KingdomActive Corporate (3 parents)Officer 2019-07-12 ~ 2021-09-07IIF 52 - Director → ME
- 14 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-73,332 GBP2024-03-31Officer 2019-10-21 ~ 2020-09-24IIF 13 - Director → ME 2019-10-21 ~ 2021-09-08IIF 50 - Director → ME 2019-10-21 ~ 2020-10-25IIF 34 - Secretary → ME
- 15
STRATEGIC MINERALS PLC
- nowSTRATEGIC MINERALS LIMITED - 2011-02-09 27-28 Eastcastle Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-05-30 ~ 2014-05-13IIF 26 - Director → ME - 16 107 Freston Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,587 GBP2024-04-30Officer 2011-03-17 ~ 2020-04-09IIF 23 - Director → ME 2011-03-17 ~ 2020-04-09IIF 37 - Secretary → ME
- 17 3 Shepherd Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-09-29 ~ 2017-09-01IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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