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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fyfe, James Joseph

    Related profiles found in government register
  • Fyfe, James Joseph
    British business consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England

      IIF 1
    • 107, Freston Road, London, W11 4BD, England

      IIF 2
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • 3, Shepherd Street, London, W1J 7HL, England

      IIF 4
    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 5
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 6 IIF 7 IIF 8
    • 4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 10
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 11 IIF 12
    • The Chapel, 26a Munster Road, London, SW6 4EN

      IIF 13
    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 14
    • 3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England

      IIF 15
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 16
  • Fyfe, James Joseph
    British business executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 17
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 18
  • Fyfe, James Joseph
    British consultant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 22-24 Pont Street, London, SW1X 0AA

      IIF 19
  • Mr James Joseph Fyfe
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 20
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 21
    • 3 Craven Court, Canada Road, West Byfleet, Surrey, KT14 7JL, England

      IIF 22
  • Fyfe, James Joseph
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 23
    • Riverwide House, 6 Mason's Yard, London, SW1Y6BU, United Kingdom

      IIF 24
  • Fyfe, James Joseph
    British consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 225, Market Street, Hyde, SK14 1HF, England

      IIF 25
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 26
    • 3 Craven Court, Canada Road, West Byfleet, Surrey, KT14 7JL, England

      IIF 27
  • Fyfe, James Joseph
    British

    Registered addresses and corresponding companies
    • Flat 24, 60 Vauxhall Bridge Road, London, SW1V 2RD

      IIF 28
  • Fyfe, James Joseph

    Registered addresses and corresponding companies
    • 6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England

      IIF 29
    • 3, Shepherd Street, London, W1J 7HL, England

      IIF 30
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

      IIF 31
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 32 IIF 33
    • 4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 34
    • Mindspace Properties, 9, Appold Street, London, EC2A 2AP, England

      IIF 35 IIF 36
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 37
  • Fyfe, James

    Registered addresses and corresponding companies
    • 225, Market Street, Hyde, SK14 1HF, England

      IIF 38
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
    Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 13 - director → ME
  • 2
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 1 - director → ME
  • 3
    22-24 Pont Street, London
    Corporate (6 parents)
    Officer
    2009-09-24 ~ now
    IIF 19 - director → ME
  • 4
    3 Craven Court, Canada Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -773 GBP2021-10-31
    Officer
    2007-10-12 ~ dissolved
    IIF 27 - director → ME
    2007-10-12 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    3 Craven Court Canada Road, Byfleet, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    -43,064 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 15 - director → ME
  • 7
    107 Freston Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,587 GBP2024-04-30
    Officer
    2023-04-07 ~ now
    IIF 2 - director → ME
  • 8
    3 Shepherd Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 5 - director → ME
Ceased 16
  • 1
    COUNTDOWN SOLUTIONS LIMITED - 2020-12-29
    The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,665 GBP2019-04-30
    Officer
    2012-01-17 ~ 2013-07-19
    IIF 24 - director → ME
  • 2
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2023-12-31
    Officer
    2018-01-15 ~ 2018-03-13
    IIF 14 - director → ME
    2022-09-01 ~ 2023-11-06
    IIF 29 - secretary → ME
  • 3
    Hyde Park House, Cartwright Street, Hyde, England
    Corporate (2 parents)
    Equity (Company account)
    3,808 GBP2024-08-31
    Officer
    2011-08-24 ~ 2017-11-17
    IIF 25 - director → ME
    2011-08-24 ~ 2017-11-17
    IIF 38 - secretary → ME
  • 4
    23 Dymock Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    953,198 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-01-14
    IIF 17 - director → ME
  • 5
    OYO HOSPITALITY LTD. - 2018-09-05
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-28 ~ 2020-09-24
    IIF 7 - director → ME
    2018-08-28 ~ 2021-04-01
    IIF 36 - secretary → ME
  • 6
    124 City Road, London
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2020-10-14
    IIF 9 - director → ME
    2019-07-09 ~ 2020-11-18
    IIF 31 - secretary → ME
  • 7
    69 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2023-01-23
    IIF 12 - director → ME
    2019-05-16 ~ 2020-10-25
    IIF 4 - director → ME
    2019-05-16 ~ 2020-10-25
    IIF 30 - secretary → ME
  • 8
    69 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2023-09-26
    IIF 11 - director → ME
    2019-03-12 ~ 2022-04-01
    IIF 40 - secretary → ME
  • 9
    OYO MYPREFERRED II UK LIMITED - 2019-05-21
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-16 ~ 2020-10-25
    IIF 8 - director → ME
    2019-05-16 ~ 2020-10-25
    IIF 32 - secretary → ME
  • 10
    OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-10-25
    IIF 18 - director → ME
    2019-06-17 ~ 2020-10-25
    IIF 33 - secretary → ME
  • 11
    OYO MYPREFERRED UK LTD - 2019-04-01
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-08 ~ 2023-07-01
    IIF 3 - director → ME
    2019-03-08 ~ 2022-03-31
    IIF 39 - secretary → ME
  • 12
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-09-24
    IIF 6 - director → ME
    2018-08-30 ~ 2021-04-01
    IIF 35 - secretary → ME
  • 13
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,332 GBP2024-03-31
    Officer
    2019-10-21 ~ 2020-09-24
    IIF 10 - director → ME
    2019-10-21 ~ 2020-10-25
    IIF 34 - secretary → ME
  • 14
    STRATEGIC MINERALS LIMITED - 2011-02-09
    27-28 Eastcastle Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-05-13
    IIF 26 - director → ME
  • 15
    107 Freston Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,587 GBP2024-04-30
    Officer
    2011-03-17 ~ 2020-04-09
    IIF 23 - director → ME
    2011-03-17 ~ 2020-04-09
    IIF 37 - secretary → ME
  • 16
    3 Shepherd Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-29 ~ 2017-09-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control OE
© 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.