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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallowfield-smith, James

    Related profiles found in government register
  • Fallowfield-smith, James
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 1

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 2

    • icon of address The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 3
  • Fallowfield-smith, James
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Fallowfield-smith, James
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Fallowfield-smith, James
    English accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 45, Wotton Road, London, England, NW2 6PU, England

      IIF 32 IIF 33 IIF 34
  • Fallowfield-smith, James
    born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 35
  • Fallowfield-smith, James
    British auditor born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 161, Grenfell Road, Maidenhead, Berkshire, SL6 1HA, United Kingdom

      IIF 36
  • Fallowfield-smith, James
    British finance manager born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 161 Grenfell Road, Maidenhead, Berkshire, SL6 1HA, United Kingdom

      IIF 37
  • Fallowfield-smith, James
    English born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 38 IIF 39
  • James Fallowfield-smith
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 40
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 38 - Director → ME
  • 2
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 7 - Director → ME
  • 3
    ARGENT FOODS LIMITED - 2017-01-10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 28 - Director → ME
  • 5
    STAGEDOUBLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 26 - Director → ME
  • 7
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 19 - Director → ME
  • 8
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 27 - Director → ME
  • 9
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 23 - Director → ME
  • 10
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    PYKE BIGGS LIMITED - 1987-12-03
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    FAIRFAX MEADOW LIMITED - 2009-02-16
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 18 - Director → ME
  • 11
    DENEMEL LIMITED - 1991-01-24
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 11 - Director → ME
  • 12
    STRONG & FISHER LIMITED - 1999-10-06
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 2 - Director → ME
  • 14
    COMMISSARY LIMITED - 2006-02-07
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 17 - Director → ME
  • 15
    DJG INVESTMENT LIMITED - 2010-03-30
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 3 - Director → ME
  • 17
    FAIRFAX MEADOW LIMITED - 2021-10-26
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 20 - Director → ME
  • 18
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 35 - LLP Designated Member → ME
  • 20
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 15 - Director → ME
  • 24
    RAPID 8237 LIMITED - 1989-06-19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 12 - Director → ME
  • 25
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 13 - Director → ME
  • 26
    icon of address Flat 5 161, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address 790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 9 - Director → ME
  • 29
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 14 - Director → ME
  • 30
    DAYMAY LIMITED - 2004-12-03
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 24 - Director → ME
Ceased 10
  • 1
    icon of address Flat 2, 161 Grenfell Road, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,699 GBP2024-03-31
    Officer
    icon of calendar 2011-12-07 ~ 2019-07-19
    IIF 37 - Director → ME
  • 2
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    IIF 6 - Director → ME
  • 3
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    IIF 4 - Director → ME
  • 4
    SPEED 3909 LIMITED - 1993-11-18
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-17
    IIF 31 - Director → ME
  • 5
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2021-10-28
    IIF 33 - Director → ME
  • 6
    FAIRFAX LONDON LIMITED - 2023-11-17
    icon of address 2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2021-10-28
    IIF 34 - Director → ME
  • 7
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-22 ~ 2024-05-10
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 40 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-17
    IIF 30 - Director → ME
  • 9
    POUPART PRODUCE LIMITED - 2021-10-19
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-17
    IIF 29 - Director → ME
  • 10
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.