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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

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

      IIF 1

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

      IIF 2

    • 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

    • 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

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

      IIF 29 IIF 30 IIF 31

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 40
child relation
Offspring entities and appointments
Active 30
  • 1
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 38 - Director → ME
  • 2
    BERRYWORLD GROUP LIMITED - 2024-10-31 14171788
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 3
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03 07081161
    ARGENT FOODS LIMITED - 2017-01-10 07081161
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 28 - Director → ME
  • 5
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 10 - Director → ME
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 26 - Director → ME
  • 7
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 19 - Director → ME
  • 8
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 27 - Director → ME
  • 9
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 23 - Director → ME
  • 10
    FAIRFAX MEADOW LIMITED - 2009-02-16 11690763, 06823442
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 18 - Director → ME
  • 11
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 11 - Director → ME
  • 12
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29 SC035022
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 8 - Director → ME
  • 13
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 2 - Director → ME
  • 14
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 17 - Director → ME
  • 15
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 39 - Director → ME
  • 16
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 3 - Director → ME
  • 17
    FAIRFAX MEADOW LIMITED - 2021-10-26 11690763, 00368420
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 20 - Director → ME
  • 18
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 22 - Director → ME
  • 19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ now
    IIF 35 - LLP Designated Member → ME
  • 20
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 25 - Director → ME
  • 21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ now
    IIF 16 - Director → ME
  • 22
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 21 - Director → ME
  • 23
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 15 - Director → ME
  • 24
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ now
    IIF 12 - Director → ME
  • 25
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 13 - Director → ME
  • 26
    Flat 5 161, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 27
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
  • 28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ now
    IIF 9 - Director → ME
  • 29
    TENDERCUT MEATS LIMITED - 2021-10-26 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 14 - Director → ME
  • 30
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 24 - Director → ME
Ceased 10
  • 1
    Flat 2, 161 Grenfell Road, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,699 GBP2024-03-31
    Officer
    2011-12-07 ~ 2019-07-19
    IIF 36 - Director → ME
  • 2
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 6 - Director → ME
  • 3
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 4 - Director → ME
  • 4
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 31 - Director → ME
  • 5
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-28
    IIF 33 - Director → ME
  • 6
    FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ 2021-10-28
    IIF 34 - Director → ME
  • 7
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-22 ~ 2024-05-10
    IIF 40 - Right to surplus assets - More than 50% but less than 75% → 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
    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% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 30 - Director → ME
  • 9
    POUPART PRODUCE LIMITED - 2021-10-19
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 29 - Director → ME
  • 10
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.