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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
    British born in September 1954

    Resident in England

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

      IIF 14
    • 6 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW, England

      IIF 15
    • 107, Freston Road, London, W11 4BD, England

      IIF 16
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
    • The Chapel, 26a Munster Road, London, SW6 4EN

      IIF 18
    • 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 19
    • 3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England

      IIF 20
  • Fyfe, James Joseph
    British business consultant born in September 1954

    Resident in England

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

      IIF 21
    • 3, Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 22
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 23 IIF 24 IIF 25
    • 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
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

      IIF 30
  • 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 31
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 32
  • Agarwal, Ritesh
    Indian born in November 1993

    Resident in India

    Registered addresses and corresponding companies
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 33 IIF 34
  • Agarwal, Ritesh
    Indian businessman born in November 1993

    Resident in India

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

      IIF 35
    • 4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, E1 7PT, England

      IIF 36
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, England

      IIF 37 IIF 38
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Ritesh Agarwal
    Indian born in November 1993

    Resident in India

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

      IIF 43
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
  • 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 45
    • 117, Poplar High Street, London, E14 0AE, England

      IIF 46
    • Mindspace Properties, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 47
    • 25-01, Bank Of China Building, 4 Battery Road, Singapore, Singapore

      IIF 48
    • Bank Of China Building, 4 Battery Road, Singapore, 049908, Singapore

      IIF 49
  • 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 50
    • Riverwide House, 6 Mason's Yard, London, SW1Y6BU, United Kingdom

      IIF 51
  • 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 52
    • Riverwide House, 6 Mason's Yard, London, SW1Y 6BU, United Kingdom

      IIF 53
    • 3 Craven Court, Canada Road, West Byfleet, Surrey, KT14 7JL, England

      IIF 54
  • 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 55 IIF 56 IIF 57
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • 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 59
    • 3 Craven Court, Canada Road, Mead Lane, West Byfleet, Surrey, KT14 7JL, England

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

      IIF 61
  • Mr Ritesh Agarwal
    Indian born in November 1993

    Resident in Singapore

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

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.