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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

Fyfe, James Joseph

    Related profiles found in government register
  • Fyfe, James Joseph

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Fyfe, James

    Registered addresses and corresponding companies

    • 225, Market Street, Hyde, SK14 1HF, England

      IIF 10

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

      IIF 11 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

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27 IIF 28

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

      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
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39
  • Agarwal, Ritesh
    Indian businessman born in November 1993

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 48

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

      IIF 49

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

      IIF 50
  • Ritesh Agarwal
    Indian born in November 1993

    Resident in India

    Registered addresses and corresponding companies

    • 271 Tatvam Villas, Sector 48, Gurgaon, Haryana, India

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58 IIF 59 IIF 60

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

      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
Active 18
  • 1
    First Floor, Wilton Park House, Wilton Place, Dublin 2, Ireland
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 18 - Director → ME
  • 2
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 3
    22-24 Pont Street, London
    Active Corporate (6 parents)
    Officer
    2009-09-24 ~ now
    IIF 14 - Director → ME
  • 4
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    OYO MYPREFERRED II UK LIMITED - 2019-05-21
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 6
    OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-10 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    OYO MYPREFERRED UK LTD - 2019-04-01
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ now
    IIF 54 - Has significant influence or control → OE
  • 8
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ now
    IIF 58 - Has significant influence or control → OE
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ now
    IIF 53 - Has significant influence or control → OE
  • 10
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,332 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 11
    3 Craven Court, Canada Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -773 GBP2021-10-31
    Officer
    2007-10-12 ~ dissolved
    IIF 37 - Director → ME
    2007-10-12 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Craven Court Canada Road, Mead Lane, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    3 Craven Court Canada Road, Byfleet, West Byfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,856 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 19 - Director → ME
  • 15
    107 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-04-30
    Officer
    2023-04-07 ~ now
    IIF 16 - Director → ME
  • 16
    3 Shepherd Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    IIF 61 - Has significant influence or control → OE
Ceased 17
  • 1
    COUNTDOWN SOLUTIONS LIMITED - 2020-12-29
    The Pixmore Centre, Unit 16, Pixmore Avenue, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,665 GBP2019-04-30
    Officer
    2012-01-17 ~ 2013-07-19
    IIF 34 - Director → ME
  • 2
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2024-12-31
    Officer
    2018-01-15 ~ 2018-03-13
    IIF 29 - Director → ME
    2022-09-01 ~ 2023-11-06
    IIF 1 - Secretary → ME
  • 3
    Hyde Park House, Cartwright Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,808 GBP2024-08-31
    Officer
    2011-08-24 ~ 2017-11-17
    IIF 35 - Director → ME
    2011-08-24 ~ 2017-11-17
    IIF 10 - Secretary → ME
  • 4
    23 Dymock Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    953,198 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-01-14
    IIF 31 - Director → ME
  • 5
    OYO HOSPITALITY LTD. - 2018-09-05
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2020-09-24
    IIF 23 - Director → ME
    2018-08-28 ~ 2021-09-07
    IIF 42 - Director → ME
    2018-08-28 ~ 2021-04-01
    IIF 8 - Secretary → ME
  • 6
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2020-10-14
    IIF 25 - Director → ME
    IIF 41 - Director → ME
    2019-07-09 ~ 2020-11-18
    IIF 3 - Secretary → ME
    Person with significant control
    2019-07-09 ~ 2020-08-17
    IIF 56 - Has significant influence or control → OE
  • 7
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-10-25
    IIF 20 - Director → ME
    2021-03-25 ~ 2023-01-23
    IIF 28 - Director → ME
    2019-05-16 ~ 2021-09-10
    IIF 44 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 2 - Secretary → ME
  • 8
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2023-09-26
    IIF 27 - Director → ME
    2019-03-12 ~ 2021-09-10
    IIF 46 - Director → ME
    2019-03-12 ~ 2022-04-01
    IIF 12 - Secretary → ME
    Person with significant control
    2019-03-12 ~ 2023-01-23
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 9
    OYO MYPREFERRED II UK LIMITED - 2019-05-21
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ 2020-10-25
    IIF 24 - Director → ME
    2019-05-16 ~ 2021-09-08
    IIF 45 - Director → ME
    2019-05-16 ~ 2020-10-25
    IIF 4 - Secretary → ME
  • 10
    OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-10-25
    IIF 32 - Director → ME
    2019-06-17 ~ 2021-09-08
    IIF 47 - Director → ME
    2019-06-17 ~ 2020-10-25
    IIF 5 - Secretary → ME
  • 11
    OYO MYPREFERRED UK LTD - 2019-04-01
    117 Poplar High Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ 2023-07-01
    IIF 17 - Director → ME
    2019-03-08 ~ 2021-09-08
    IIF 39 - Director → ME
    2019-03-08 ~ 2022-03-31
    IIF 11 - Secretary → ME
  • 12
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-09-24
    IIF 22 - Director → ME
    2018-08-30 ~ 2021-09-07
    IIF 40 - Director → ME
    2018-08-30 ~ 2021-04-01
    IIF 7 - Secretary → ME
  • 13
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2021-09-07
    IIF 38 - Director → ME
  • 14
    117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,332 GBP2024-03-31
    Officer
    2019-10-21 ~ 2020-09-24
    IIF 26 - Director → ME
    2019-10-21 ~ 2021-09-08
    IIF 43 - Director → ME
    2019-10-21 ~ 2020-10-25
    IIF 6 - Secretary → ME
  • 15
    STRATEGIC MINERALS LIMITED - 2011-02-09
    27-28 Eastcastle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-05-13
    IIF 36 - Director → ME
  • 16
    107 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-04-30
    Officer
    2011-03-17 ~ 2020-04-09
    IIF 33 - Director → ME
    2011-03-17 ~ 2020-04-09
    IIF 9 - Secretary → ME
  • 17
    3 Shepherd Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-29 ~ 2017-09-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

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