logo
explain how to read the page

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

Fyffe, James

    Related profiles found in government register
  • Fyffe, James
    British business executive born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 1
  • Fyffe, James
    British company director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 2
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, Scotland

      IIF 3
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 4
  • Fyffe, James
    British director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2 The Steading, Pitempton Road, Strathmartine, Dundee, DD3 0PF, Scotland

      IIF 5
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 6
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB

      IIF 7 IIF 8
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB, Scotland

      IIF 9
    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 10 IIF 11
    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland

      IIF 12
    • icon of address Block 24, Kilspindie Road, Dundee, DD2 3QH, Scotland

      IIF 13
    • icon of address Block 24, Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3QH, Scotland

      IIF 14
  • Fyffe, James
    British manager born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland

      IIF 15
  • Fyffe, James
    British managing director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 31, Charlotte Street, Dundee, Tayside, DD3 8QP, Scotland

      IIF 16
  • Fyffe, James
    British publican born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 17
  • Fyffe, James
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Dudhope Terrace, Dundee, DD3 6TS, United Kingdom

      IIF 18 IIF 19
  • Mr James Fyffe
    British born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2 The Steading, Pitempton Farm, Pitempton Farm, Dundee, DD3 0PF, Scotland

      IIF 20
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB

      IIF 21
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 22
    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB

      IIF 23 IIF 24 IIF 25
    • icon of address 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 26 IIF 27
    • icon of address Block 24, Kilspindie Road, Dundee, DD2 3QH, Scotland

      IIF 28
    • icon of address Block 24, Kilspindie Road, Dunsinane Industrial Estate, Dundee, DD2 3QH, Scotland

      IIF 29
    • icon of address 24, Blythswood Square, Glasgow, G2 4BG

      IIF 30
  • Fyffe, James
    British

    Registered addresses and corresponding companies
    • icon of address 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Block 24 Kilspindie Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -53,059 GBP2024-05-31
    Officer
    icon of calendar 2017-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-02-11 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2005-02-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    icon of address Block 24 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,466 GBP2024-02-29
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 14 - Director → ME
  • 6
    JF PUB COMPANY LIMITED - 2017-02-24
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside
    Active Corporate (1 parent)
    Equity (Company account)
    202,936 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    13,237 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 4 - Director → ME
  • 8
    JUST DRINK SCOTLAND LIMITED - 2021-04-29
    DRINKS DIRECT DUNDEE LIMITED - 2021-02-18
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 9
    JF KEGS PROPERTY MANAGEMENT LIMITED - 2021-04-29
    CALL-A-KEG (SCOTLAND) LIMITED - 2019-10-03
    JF KEGS (ABERDEEN) LIMITED - 2016-05-26
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
    IIF 24 - Has significant influence or control over the trustees of a trustOE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 10
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 30 - Right to appoint or remove directors as a member of a firmOE
    IIF 30 - Has significant influence or control over the trustees of a trustOE
    IIF 30 - Has significant influence or control as a member of a firmOE
  • 12
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -128,305 GBP2022-07-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 14
    icon of address Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,842 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    icon of address Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ 2011-04-21
    IIF 16 - Director → ME
  • 2
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2025-03-19
    IIF 6 - Director → ME
  • 3
    icon of address 11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-11-11
    IIF 19 - Director → ME
  • 4
    icon of address Block 24 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,466 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-04 ~ 2023-03-28
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
    IIF 29 - Has significant influence or control OE
    IIF 29 - Has significant influence or control over the trustees of a trust OE
    IIF 29 - Has significant influence or control as a member of a firm OE
  • 5
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    13,237 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ 2023-03-28
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 6
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2018-04-01
    IIF 12 - Director → ME
  • 7
    icon of address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -128,305 GBP2022-07-31
    Officer
    icon of calendar 2020-02-04 ~ 2023-06-30
    IIF 1 - Director → ME
    icon of calendar 2024-04-02 ~ 2024-08-28
    IIF 10 - Director → ME
  • 8
    icon of address Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,842 GBP2018-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-03-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.