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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fyfe, James

    Related profiles found in government register
  • Fyfe, James

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

      IIF 1
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 2 IIF 3
  • Fyfe, James Joseph

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

      IIF 4
    • 3, Shepherd Street, London, W1J 7HL, England

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

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

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

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

      IIF 10 IIF 11
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 12
  • Fyfe, James Joseph
    British

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

      IIF 13
  • Fyfe, James Joseph
    Irish born in September 1954

    Registered addresses and corresponding companies
    • 56 Barn Owl Drive, Hackettstown, New Jersey, 07840, FOREIGN, Usa

      IIF 14
  • Fyfe, James Joseph
    British born in September 1954

    Resident in England

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

      IIF 15
    • 6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England

      IIF 16
    • 107, Freston Road, London, W11 4BD, England

      IIF 17
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
    • 3, Shepherd Street, London, W1J 7HL, England

      IIF 19
    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 20 IIF 21
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 4th Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 27
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 28 IIF 29
    • The Chapel, 26a Munster Road, London, SW6 4EN

      IIF 30
    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 31
    • 3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England

      IIF 32
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 33
  • Agarwal, Ritesh
    Indian born in November 1993

    Resident in India

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

      IIF 34
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 35
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, England

      IIF 36 IIF 37
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
  • Ritesh Agarwal
    Indian born in November 1993

    Resident in India

    Registered addresses and corresponding companies
    • 271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India

      IIF 44
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Mr Ritesh Agarwal
    Indian born in November 1993

    Resident in India

    Registered addresses and corresponding companies
    • 271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India

      IIF 46
    • 117, Poplar High Street, London, E14 0AE, England

      IIF 47
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 48
    • 25-01, Bank Of China Building, 4 Battery Road, Singapore, Singapore

      IIF 49
    • Bank Of China Building, 4 Battery Road, Singapore, 049908, Singapore

      IIF 50
  • Fyfe, James Joseph
    British born in September 1954

    Resident in United Kingdom

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

      IIF 51
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 52 IIF 53
    • Riverwide House, 6 Mason's Yard, London, SW1Y6BU, United Kingdom

      IIF 54
    • 3 Craven Court, Canada Road, West Byfleet, Surrey, KT14 7JL, England

      IIF 55
  • Mr. Ritesh Agarwal
    Indian born in November 1993

    Resident in India

    Registered addresses and corresponding companies
    • 117, Poplar High Street, London, E14 0AE, England

      IIF 56 IIF 57 IIF 58
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59
  • 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 60
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 61
    • 3 Craven Court, Canada Road, West Byfleet, Surrey, KT14 7JL, England

      IIF 62
  • Mr Ritesh Agarwal
    Indian born in November 1993

    Resident in Singapore

    Registered addresses and corresponding companies
    • 286, Telok Kurau Road, Singapore, 423911, Singapore

      IIF 63
child relation
Offspring entities and appointments 26
  • 1
    AURER LIMITED
    FC036502
    First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 30 - Director → ME
  • 2
    CHESTERFIELD NOMINEES LIMITED
    - now 06281034
    FORSTERS SHELFCO 271 LIMITED - 2007-08-13
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CSL 2020 LIMITED - now
    COUNTDOWN SOLUTIONS LIMITED
    - 2020-12-29 07912674
    The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ 2013-07-19
    IIF 54 - Director → ME
  • 4
    DOCKETT MOORINGS MANAGEMENT LIMITED
    02672230
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (33 parents)
    Officer
    2018-01-15 ~ 2018-03-13
    IIF 31 - Director → ME
    2022-07-01 ~ now
    IIF 16 - Director → ME
    2022-09-01 ~ 2023-11-06
    IIF 4 - Secretary → ME
  • 5
    EDEN FIRST LIMITED
    07751277
    Hyde Park House, Cartwright Street, Hyde, England
    Active Corporate (4 parents)
    Officer
    2011-08-24 ~ 2017-11-17
    IIF 51 - Director → ME
    2011-08-24 ~ 2017-11-17
    IIF 1 - Secretary → ME
  • 6
    LEVANA EDUCATION LIMITED
    10162385
    23 Dymock Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ 2019-01-14
    IIF 21 - Director → ME
  • 7
    MORE HOUSE TRUST LIMITED
    00958054
    22-24 Pont Street, London
    Active Corporate (56 parents)
    Officer
    2009-09-24 ~ now
    IIF 15 - Director → ME
  • 8
    OYO HOSPITALITY UK LTD
    - now 11540609
    OYO HOSPITALITY LTD.
    - 2018-09-05 11540609
    117 Poplar High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2021-09-07
    IIF 36 - Director → ME
    2018-08-28 ~ 2020-09-24
    IIF 24 - Director → ME
    2018-08-28 ~ 2021-04-01
    IIF 11 - Secretary → ME
  • 9
    OYO LATAM HOLDINGS UK LTD
    12092663
    117 Poplar High Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-09 ~ 2020-10-14
    IIF 35 - Director → ME
    IIF 26 - Director → ME
    2019-07-09 ~ 2020-11-18
    IIF 6 - Secretary → ME
    Person with significant control
    2019-07-09 ~ 2020-08-17
    IIF 49 - Has significant influence or control OE
    2024-03-27 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    OYO MOUNTAINIA II UK LIMITED
    12000536 11875502
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-25 ~ 2023-01-23
    IIF 29 - Director → ME
    2019-05-16 ~ 2021-09-10
    IIF 38 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 19 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 5 - Secretary → ME
  • 11
    OYO MOUNTAINIA UK LIMITED
    11875502 12000536
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2021-09-10
    IIF 41 - Director → ME
    2019-03-12 ~ 2023-09-26
    IIF 28 - Director → ME
    2019-03-12 ~ 2022-04-01
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-12 ~ 2023-01-23
    IIF 48 - Has significant influence or control as a member of a firm OE
  • 12
    OYO MYPREFERRED HOSPITALITY II UK LIMITED
    - now 12000497 12053423... (more)
    OYO MYPREFERRED II UK LIMITED
    - 2019-05-21 12000497 11870361... (more)
    117 Poplar High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2021-09-08
    IIF 40 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 25 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 7 - Secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 57 - Has significant influence or control OE
  • 13
    OYO MYPREFERRED HOSPITALITY III UK LIMITED
    - now 12053423 12000497... (more)
    OYO MYPREFERRED HOSPITALITY UK III LIMITED
    - 2019-06-24 12053423 11870361... (more)
    117 Poplar High Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ 2020-10-25
    IIF 22 - Director → ME
    2019-06-17 ~ 2021-09-08
    IIF 43 - Director → ME
    2019-06-17 ~ 2020-10-25
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 58 - Has significant influence or control OE
  • 14
    OYO MYPREFERRED HOSPITALITY UK LIMITED
    - now 11870361 12000497... (more)
    OYO MYPREFERRED UK LTD
    - 2019-04-01 11870361 12000497... (more)
    117 Poplar High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2023-07-01
    IIF 18 - Director → ME
    2019-03-08 ~ 2021-09-08
    IIF 42 - Director → ME
    2019-03-08 ~ 2022-03-31
    IIF 2 - Secretary → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 47 - Has significant influence or control OE
  • 15
    OYO ROOMS AND HOSPITALITY UK LTD.
    11543867
    117 Poplar High Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2020-09-24
    IIF 23 - Director → ME
    2018-08-30 ~ 2021-09-07
    IIF 34 - Director → ME
    2018-08-30 ~ 2021-04-01
    IIF 10 - Secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 56 - Has significant influence or control OE
  • 16
    OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED
    11202796
    117 Poplar High Street, London
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ 2021-09-07
    IIF 39 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 46 - Has significant influence or control OE
  • 17
    OYO VACATION HOMES UK LIMITED
    12272147
    117 Poplar High Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ 2020-09-24
    IIF 27 - Director → ME
    2019-10-21 ~ 2021-09-08
    IIF 37 - Director → ME
    2019-10-21 ~ 2020-10-25
    IIF 9 - Secretary → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 50 - Has significant influence or control OE
  • 18
    RIVERWIDE CAPITAL PARTNERS LTD
    06397964
    3 Craven Court, Canada Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 55 - Director → ME
    2007-10-12 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    RIVERWIDE INVESTMENTS LIMITED
    11063493
    3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 20
    STRATEGIC MINERALS PLC
    - now 07440902
    STRATEGIC MINERALS LIMITED - 2011-02-09
    27-28 Eastcastle Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2014-05-13
    IIF 53 - Director → ME
  • 21
    SUNDAY PROPTECH UK I LTD
    16681903
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 45 - Has significant influence or control OE
  • 22
    SYNERGY SOFTWARE LIMITED
    12726507
    3 Craven Court Canada Road, Byfleet, West Byfleet, England
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 32 - Director → ME
  • 23
    TOWER INVESTMENT CORPORATION LIMITED
    07567506
    107 Freston Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-17 ~ 2020-04-09
    IIF 52 - Director → ME
    2023-04-07 ~ now
    IIF 17 - Director → ME
    2011-03-17 ~ 2020-04-09
    IIF 12 - Secretary → ME
  • 24
    TRIBUTE SHOW PRODUCTIONS LIMITED
    10400851
    3 Shepherd Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-09-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Has significant influence or control OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    VALUE EDGE LIMITED
    16585341
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 26
    ZEST EDGE LIMITED
    15746934
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ dissolved
    IIF 59 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.