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.
Fyfe, James Joseph
- British born in September 1954
Fyfe, James Joseph
Resident in England
Registered addresses and corresponding companies22-24 Pont Street, London, SW1X 0AA
IIF 16 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 2107, Freston Road, London, W11 4BD, England
IIF 3124, City Road, London, EC1V 2NX, United Kingdom
IIF 43, Shepherd Street, London, W1J 7HL, England
IIF 53, Shepherd Street, London, W1J 7HL, United Kingdom
IIF 6 IIF 74th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 8 IIF 9 IIF 10 (more)(less)4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 13Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 14 IIF 15The Chapel, 26a Munster Road, London, SW6 4EN
IIF 1613, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 173 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England
IIF 183 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England
IIF 19
- Irish born in September 1954Registered addresses and corresponding companies
Fyfe, James Joseph
56 Barn Owl Drive, Hackettstown, New Jersey, 07840, FOREIGN, Usa
IIF 20
- British born in September 1954
Mr James Joseph Fyfe
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Fyfe, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fyfe, James Joseph
Flat 24, 60 Vauxhall Bridge Road, London, SW1V 2RD
IIF 29
- Registered addresses and corresponding companies
Fyfe, James Joseph
6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 303, Shepherd Street, London, W1J 7HL, England
IIF 313rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 324th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 33 IIF 344th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 35Mindspace Properties, 9, Appold Street, London, EC2A 2AP, England
IIF 36 IIF 37Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Fyfe, James
- Indian born in November 1993
Agarwal, Ritesh
Resident in India
Registered addresses and corresponding companies3, Shepherd Street, London, W1J 7HL, England
IIF 424th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 43Mindspace Properties, 9 Appold Street, London, EC2A 2AP, England
IIF 44 IIF 45Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- Indian born in November 1993
Mr Ritesh Agarwal
Resident in India
Registered addresses and corresponding companies271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India
IIF 52117, Poplar High Street, London, E14 0AE, England
IIF 53Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 5425-01, Bank Of China Building, 4 Battery Road, Singapore, Singapore
IIF 55Bank Of China Building, 4 Battery Road, Singapore, 049908, Singapore
IIF 56
- Indian born in November 1993
Mr. Ritesh Agarwal
Resident in India
Registered addresses and corresponding companies - Indian born in November 1993
Ritesh Agarwal
Resident in India
Registered addresses and corresponding companies - Indian born in November 1993
Mr Ritesh Agarwal
Resident in Singapore
Registered addresses and corresponding companies286, Telok Kurau Road, Singapore, 423911, Singapore
IIF 63
- 1
AURER LIMITED
FC036502First Floor, Wilton Park House, Wilton Place, Dublin 2, IrelandActive Corporate (2 parents)Officer2019-08-05 ~ nowIIF 16 - Director → ME - 2FORSTERS SHELFCO 271 LIMITED - 2007-08-1331 Hill Street, LondonDissolved Corporate (4 parents)Officer2007-08-15 ~ dissolvedIIF 20 - Director → ME
- 3CSL 2020 LIMITED - now
COUNTDOWN SOLUTIONS LIMITED
- 2020-12-29 07912674The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, EnglandDissolved Corporate (3 parents)Officer2012-01-17 ~ 2013-07-19IIF 27 - Director → ME - 4
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (33 parents)Officer2018-01-15 ~ 2018-03-13IIF 17 - Director → ME2022-07-01 ~ nowIIF 2 - Director → ME2022-09-01 ~ 2023-11-06IIF 30 - Secretary → ME - 5
EDEN FIRST LIMITED
07751277Hyde Park House, Cartwright Street, Hyde, EnglandActive Corporate (4 parents)Officer2011-08-24 ~ 2017-11-17IIF 24 - Director → ME2011-08-24 ~ 2017-11-17IIF 39 - Secretary → ME - 6
LEVANA EDUCATION LIMITED
1016238523 Dymock Street, London, EnglandActive Corporate (9 parents)Officer2017-02-01 ~ 2019-01-14IIF 7 - Director → ME - 7
MORE HOUSE TRUST LIMITED
0095805422-24 Pont Street, LondonActive Corporate (56 parents)Officer2009-09-24 ~ nowIIF 1 - Director → ME - 8
OYO HOSPITALITY LTD.
- 2018-09-05 11540609117 Poplar High Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-28 ~ 2021-09-07IIF 44 - Director → ME2018-08-28 ~ 2020-09-24IIF 10 - Director → ME2018-08-28 ~ 2021-04-01IIF 37 - Secretary → ME - 9
OYO LATAM HOLDINGS UK LTD
12092663117 Poplar High Street, London, EnglandActive Corporate (11 parents)Officer2019-07-09 ~ 2020-10-14IIF 43 - Director → MEIIF 12 - Director → ME2019-07-09 ~ 2020-11-18IIF 32 - Secretary → MEPerson with significant control2019-07-09 ~ 2020-08-17IIF 55 - Has significant influence or control → OE2024-03-27 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 1069 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2021-03-25 ~ 2023-01-23IIF 15 - Director → ME2019-05-16 ~ 2021-09-10IIF 46 - Director → ME2019-05-16 ~ 2020-10-25IIF 5 - Director → ME2019-05-16 ~ 2020-10-25IIF 31 - Secretary → ME
- 1169 Grosvenor Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-03-12 ~ 2021-09-10IIF 49 - Director → ME2019-03-12 ~ 2023-09-26IIF 14 - Director → ME2019-03-12 ~ 2022-04-01IIF 41 - Secretary → MEPerson with significant control2019-03-12 ~ 2023-01-23IIF 54 - Has significant influence or control as a member of a firm → OE
- 12117 Poplar High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-16 ~ 2021-09-08IIF 48 - Director → ME2019-05-16 ~ 2020-10-25IIF 11 - Director → ME2019-05-16 ~ 2020-10-25IIF 33 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 58 - Has significant influence or control → OE
- 13117 Poplar High Street, London, EnglandActive Corporate (4 parents)Officer2019-06-17 ~ 2020-10-25IIF 8 - Director → ME2019-06-17 ~ 2021-09-08IIF 51 - Director → ME2019-06-17 ~ 2020-10-25IIF 34 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 59 - Has significant influence or control → OE
- 14117 Poplar High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-08 ~ 2023-07-01IIF 4 - Director → ME2019-03-08 ~ 2021-09-08IIF 50 - Director → ME2019-03-08 ~ 2022-03-31IIF 40 - Secretary → MEPerson with significant control2019-03-08 ~ nowIIF 53 - Has significant influence or control → OE
- 15
OYO ROOMS AND HOSPITALITY UK LTD.
11543867117 Poplar High Street, London, EnglandActive Corporate (6 parents)Officer2018-08-30 ~ 2020-09-24IIF 9 - Director → ME2018-08-30 ~ 2021-09-07IIF 42 - Director → ME2018-08-30 ~ 2021-04-01IIF 36 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 57 - Has significant influence or control → OE - 16
OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED
11202796117 Poplar High Street, LondonActive Corporate (7 parents)Officer2019-07-12 ~ 2021-09-07IIF 47 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 52 - Has significant influence or control → OE - 17
OYO VACATION HOMES UK LIMITED
12272147117 Poplar High Street, London, EnglandActive Corporate (5 parents)Officer2019-10-21 ~ 2020-09-24IIF 13 - Director → ME2019-10-21 ~ 2021-09-08IIF 45 - Director → ME2019-10-21 ~ 2020-10-25IIF 35 - Secretary → MEPerson with significant control2019-10-21 ~ nowIIF 56 - Has significant influence or control → OE - 18
RIVERWIDE CAPITAL PARTNERS LTD
063979643 Craven Court, Canada Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-10-12 ~ dissolvedIIF 28 - Director → ME2007-10-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RIVERWIDE INVESTMENTS LIMITED
110634933 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 20STRATEGIC MINERALS LIMITED - 2011-02-0927-28 Eastcastle Street, LondonActive Corporate (22 parents, 2 offsprings)Officer2012-05-30 ~ 2014-05-13IIF 26 - Director → ME
- 21
SUNDAY PROPTECH UK I LTD
16681903128 City Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowIIF 62 - Has significant influence or control → OE - 22
SYNERGY SOFTWARE LIMITED
127265073 Craven Court Canada Road, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2020-07-07 ~ nowIIF 18 - Director → ME - 23
TOWER INVESTMENT CORPORATION LIMITED
07567506107 Freston Road, London, EnglandActive Corporate (5 parents)Officer2011-03-17 ~ 2020-04-09IIF 25 - Director → ME2023-04-07 ~ nowIIF 3 - Director → ME2011-03-17 ~ 2020-04-09IIF 38 - Secretary → ME - 24
TRIBUTE SHOW PRODUCTIONS LIMITED
104008513 Shepherd Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-29 ~ 2017-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
VALUE EDGE LIMITED
1658534171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 26
ZEST EDGE LIMITED
15746934128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-28 ~ dissolvedIIF 60 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.