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 Registered addresses and corresponding companies
Fyfe, James Joseph
Flat 24, 60 Vauxhall Bridge Road, London, SW1V 2RD
IIF 1
- Registered addresses and corresponding companies
Fyfe, James Joseph
6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 23, Shepherd Street, London, W1J 7HL, England
IIF 33rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 44th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 5 IIF 64th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 7Mindspace Properties, 9, Appold Street, London, EC2A 2AP, England
IIF 8 IIF 9Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom
IIF 10
- Irish born in September 1954Registered addresses and corresponding companies
Fyfe, James Joseph
56 Barn Owl Drive, Hackettstown, New Jersey, 07840, FOREIGN, Usa
IIF 11
- British born in September 1954
Fyfe, James Joseph
Resident in England
Registered addresses and corresponding companies22-24 Pont Street, London, SW1X 0AA
IIF 126 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England
IIF 13107, Freston Road, London, W11 4BD, England
IIF 14124, City Road, London, EC1V 2NX, United Kingdom
IIF 153, Shepherd Street, London, W1J 7HL, England
IIF 163, Shepherd Street, London, W1J 7HL, United Kingdom
IIF 17 IIF 184th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 19 IIF 20 IIF 21 (more)(less)4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England
IIF 24Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 25 IIF 26The Chapel, 26a Munster Road, London, SW6 4EN
IIF 2713, Loudwater Close, Sunbury-on-thames, TW16 6DD, England
IIF 283 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England
IIF 293 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England
IIF 30
- Registered addresses and corresponding companies
Fyfe, James
- British born in September 1954
Fyfe, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr James Joseph Fyfe
Resident in England
Registered addresses and corresponding companies - 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
Ritesh Agarwal
Resident in India
Registered addresses and corresponding companies - Indian born in November 1993
Mr Ritesh Agarwal
Resident in India
Registered addresses and corresponding companies271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India
IIF 54117, Poplar High Street, London, E14 0AE, England
IIF 55Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 5625-01, Bank Of China Building, 4 Battery Road, Singapore, Singapore
IIF 57Bank Of China Building, 4 Battery Road, Singapore, 049908, Singapore
IIF 58
- Indian born in November 1993
Mr. 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 27 - Director → ME - 2FORSTERS SHELFCO 271 LIMITED - 2007-08-1331 Hill Street, LondonDissolved Corporate (4 parents)Officer2007-08-15 ~ dissolvedIIF 11 - 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 37 - Director → ME - 4
DOCKETT MOORINGS MANAGEMENT LIMITED
026722306 Dockett Moorings, Mead Lane, Chertsey, EnglandActive Corporate (33 parents)Officer2018-01-15 ~ 2018-03-13IIF 28 - Director → ME2022-07-01 ~ nowIIF 13 - Director → ME2022-09-01 ~ 2023-11-06IIF 2 - Secretary → ME - 5
EDEN FIRST LIMITED
07751277Hyde Park House, Cartwright Street, Hyde, EnglandActive Corporate (4 parents)Officer2011-08-24 ~ 2017-11-17IIF 34 - Director → ME2011-08-24 ~ 2017-11-17IIF 31 - Secretary → ME - 6
LEVANA EDUCATION LIMITED
1016238523 Dymock Street, London, EnglandActive Corporate (9 parents)Officer2017-02-01 ~ 2019-01-14IIF 18 - Director → ME - 7
MORE HOUSE TRUST LIMITED
0095805422-24 Pont Street, LondonActive Corporate (56 parents)Officer2009-09-24 ~ nowIIF 12 - 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 21 - Director → ME2018-08-28 ~ 2021-04-01IIF 9 - 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 23 - Director → ME2019-07-09 ~ 2020-11-18IIF 4 - Secretary → MEPerson with significant control2019-07-09 ~ 2020-08-17IIF 57 - Has significant influence or control → OE2024-03-27 ~ nowIIF 52 - 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 26 - Director → ME2019-05-16 ~ 2021-09-10IIF 46 - Director → ME2019-05-16 ~ 2020-10-25IIF 16 - Director → ME2019-05-16 ~ 2020-10-25IIF 3 - 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 25 - Director → ME2019-03-12 ~ 2022-04-01IIF 33 - Secretary → MEPerson with significant control2019-03-12 ~ 2023-01-23IIF 56 - 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 22 - Director → ME2019-05-16 ~ 2020-10-25IIF 5 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 60 - Has significant influence or control → OE
- 13117 Poplar High Street, London, EnglandActive Corporate (4 parents)Officer2019-06-17 ~ 2020-10-25IIF 19 - Director → ME2019-06-17 ~ 2021-09-08IIF 51 - Director → ME2019-06-17 ~ 2020-10-25IIF 6 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 61 - Has significant influence or control → OE
- 14117 Poplar High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-08 ~ 2023-07-01IIF 15 - Director → ME2019-03-08 ~ 2021-09-08IIF 50 - Director → ME2019-03-08 ~ 2022-03-31IIF 32 - Secretary → MEPerson with significant control2019-03-08 ~ nowIIF 55 - 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 20 - Director → ME2018-08-30 ~ 2021-09-07IIF 42 - Director → ME2018-08-30 ~ 2021-04-01IIF 8 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 59 - 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 54 - 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 24 - Director → ME2019-10-21 ~ 2021-09-08IIF 45 - Director → ME2019-10-21 ~ 2020-10-25IIF 7 - Secretary → MEPerson with significant control2019-10-21 ~ nowIIF 58 - 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 38 - Director → ME2007-10-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - 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 30 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 40 - 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 36 - Director → ME
- 21
SUNDAY PROPTECH UK I LTD
16681903128 City Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-29 ~ nowIIF 53 - 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 29 - Director → ME - 23
TOWER INVESTMENT CORPORATION LIMITED
07567506107 Freston Road, London, EnglandActive Corporate (5 parents)Officer2011-03-17 ~ 2020-04-09IIF 35 - Director → ME2023-04-07 ~ nowIIF 14 - Director → ME2011-03-17 ~ 2020-04-09IIF 10 - Secretary → ME - 24
TRIBUTE SHOW PRODUCTIONS LIMITED
104008513 Shepherd Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-29 ~ 2017-09-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OEIIF 39 - 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 62 - Has significant influence or control → OE
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