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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

Fallowfield-smith, James

    Related profiles found in government register
  • 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 23 IIF 24 IIF 25

    • 45, Wotton Road, London, England, NW2 6PU, England

      IIF 26 IIF 27 IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32 IIF 33 IIF 34
  • 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 35 IIF 36
  • 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 37
  • 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 38
  • 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 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 39
  • 1
    161 GRENFELL ROAD LIMITED
    05725660
    Flat 2, 161 Grenfell Road, Maidenhead, England
    Active Corporate (16 parents)
    Officer
    2011-12-07 ~ 2019-07-19
    IIF 38 - Director → ME
  • 2
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 35 - Director → ME
  • 3
    ARGENT BERRY GROUP LIMITED
    - now 09403144
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 1 - Director → ME
  • 4
    ARGENT BERRY INVESTMENTS LIMITED
    - now 10447077 15455936
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    ARGENT FOODS LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    2021-06-14 ~ now
    IIF 22 - Director → ME
  • 6
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ now
    IIF 4 - Director → ME
  • 7
    ARGENT FOODS GROUP LIMITED
    10304097
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 20 - Director → ME
  • 8
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 13 - Director → ME
  • 9
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 21 - Director → ME
  • 10
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 17 - Director → ME
  • 11
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED - 2009-02-16
    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 (23 parents, 11 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 12 - Director → ME
  • 12
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2021-06-14 ~ now
    IIF 5 - Director → ME
  • 13
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 2 - Director → ME
  • 14
    BERRYWORLD GROUP HOLDINGS LIMITED
    14172407
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 34 - Director → ME
  • 15
    BERRYWORLD GROUP LIMITED - now
    POUPART BERRYWORLD HOLDINGS LIMITED
    - 2024-12-05 14171788 06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 32 - Director → ME
  • 16
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 25 - Director → ME
  • 17
    BERRYWORLD US HOLDINGS LIMITED
    14172022
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 30 - Director → ME
  • 18
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (17 parents)
    Officer
    2021-06-14 ~ now
    IIF 11 - Director → ME
  • 19
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-10-28
    IIF 27 - Director → ME
  • 20
    FAIRFAX MEADOW LIMITED - now
    FAIRFAX LONDON LIMITED
    - 2023-11-17 11690763
    2-8 Latham Road, Huntingdon, England
    Active Corporate (15 parents)
    Officer
    2021-06-14 ~ 2021-10-28
    IIF 28 - Director → ME
  • 21
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 36 - Director → ME
  • 22
    FLETCHER BAY WARWICK LIMITED
    13494267
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 31 - Director → ME
  • 23
    FM (DERBY) LIMITED
    - now 06823442
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 00368420... (more)
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ now
    IIF 14 - Director → ME
  • 24
    FM HATTON GROUP LIMITED
    - now 10408149
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 16 - Director → ME
  • 25
    HATTON BERRY INVESTMENTS LLP
    OC439244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ now
    IIF 37 - LLP Designated Member → ME
    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
  • 26
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 19 - Director → ME
  • 27
    NORTON FOLGATE MARKETING LTD
    03303244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2021-06-14 ~ now
    IIF 10 - Director → ME
  • 28
    ORCHARD FRUIT HOLDINGS LIMITED
    13361790
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 15 - Director → ME
  • 29
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 9 - Director → ME
  • 30
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    2021-06-14 ~ now
    IIF 6 - Director → ME
  • 31
    POUPART HOLDINGS LIMITED
    06296944 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 24 - Director → ME
  • 32
    POUPART IMPORTS LIMITED
    - now 09381898
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-14 ~ 2024-09-17
    IIF 23 - Director → ME
  • 33
    POUPART LIMITED
    - now 00310358
    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 (24 parents, 6 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 34
    PREPWORLD LTD
    12410621
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 33 - Director → ME
  • 35
    SUPPER SOCIALS LIMITED
    08298382
    Flat 5 161, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 36
    TENDERCUT PROPERTIES LIMITED
    16803012 01639652
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 29 - Director → ME
  • 37
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ now
    IIF 3 - Director → ME
  • 38
    TM (EASTLEIGH) LIMITED
    - now 02926627
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 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 (22 parents)
    Officer
    2021-06-14 ~ now
    IIF 8 - Director → ME
  • 39
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2021-06-14 ~ now
    IIF 18 - Director → ME

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