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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

Dr Stefan Frederick Fafinski

    Related profiles found in government register
  • Dr Stefan Frederick Fafinski
    British,polish born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3

    • 11, Emmbrook Road, Wokingham, RG41 1HE, England

      IIF 4

    • 11, Emmbrook Road, Wokingham, RG41 1HE, United Kingdom

      IIF 5
  • Fafinski, Stefan Frederick, Dr
    British,polish born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 39a Bartholemew Close, London, EC1A 7JN

      IIF 6

    • 39a Bartholomew Close, London, EC1A 7JN

      IIF 7

    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 8

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 11 IIF 12

    • 3 Wesley Gate, Queen's Road, Reading, RG1 4AP, England

      IIF 13 IIF 14 IIF 15

    • 400, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 18

    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 19 IIF 20

    • Priors Court Foundation, Priors Court Road, Hermitage, Thatcham, RG18 9NU, England

      IIF 21

    • 11, Emmbrook Road, Wokingham, Berkshire, RG41 1HE, United Kingdom

      IIF 22 IIF 23

    • Patchwork Cottage, 11 Emmbrook Road, Wokingham, Berkshire, RG41 1HE

      IIF 24 IIF 25 IIF 26

    • Patchwork Cottage, 11 Emmbrook Road, Wokingham, Berkshire, RG41 1HE, United Kingdom

      IIF 27 IIF 28

    • Patchwork Cottage, Emmbrook Road, Wokingham, Berkshire, RG41 1HE, United Kingdom

      IIF 29 IIF 30
  • Fafinski, Stefan Frederick, Dr
    British lawyer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 31
  • Fafinski, Stefan Frederick, Dr
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Emmbrook Road, Wokingham, RG41 1HE, United Kingdom

      IIF 32
  • Fafinski, Stefan Frederick, Dr

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 33

    • 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 34 IIF 35

    • 11, Emmbrook Road, Wokingham, Berkshire, RG41 1HE, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 26
  • 1
    BRIARCLIFF LIMITED
    - now 11295419
    PANOPTICON LIMITED
    - 2022-03-07 11295419
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CITO MANAGEMENT SERVICES LIMITED
    04285107
    39a Bartholomew Close, London
    Active Corporate (9 parents)
    Officer
    2021-12-14 ~ 2025-10-09
    IIF 7 - Director → ME
  • 3
    FAFINSKI AND FINCH LLP
    OC414010
    11 Emmbrook Road, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 4
    FINCH & FAFINSKI LTD
    - now 06787172
    POMEGRANATE EDUCATION LIMITED
    - 2013-03-26 06787172
    Patchwork Cottage, 11 Emmbrook Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAMMERSMITH ACADEMY TRUST
    06397195
    Hammersmith Academy, 25 Cathnor Road, London
    Active Corporate (54 parents)
    Officer
    2007-10-11 ~ 2012-12-11
    IIF 26 - Director → ME
  • 6
    HOUR DIGITAL LIMITED
    08945432
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 7
    IGT (HOLDINGS) LIMITED
    08943808
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 8
    IGT DIGITAL LIMITED
    - now 08943960
    LIVESPACE INTERACTIVE LIMITED
    - 2014-06-24 08943960
    3 Wesley Gate, Queen's Road, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    IGT INTERACTIVE LIMITED
    - now 08455904
    LIVESPACE LIMITED
    - 2014-06-24 08455904
    11 Emmbrook Road, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 22 - Director → ME
    2013-06-01 ~ 2015-12-31
    IIF 36 - Secretary → ME
  • 10
    IGT MEDIA LIMITED
    - now 09098363
    LIVESPACE DIGITAL LIMITED
    - 2014-06-24 09098363
    3 Wesley Gate, Queen's Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 11
    INVENIO RESEARCH LIMITED
    06787158
    11 Emmbrook Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 12
    ISLAND FARM DONKEY SANCTUARY
    06219248
    Island Farm Old Didcot Road, Brightwell-cum-sotwell, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-19 ~ 2009-03-26
    IIF 24 - Director → ME
  • 13
    LIVESPACE TECHNOLOGIES LIMITED
    09100566
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MARTIN EDITORIAL LIMITED
    07332647
    The Old Coach House, Wokingham Road, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2010-08-02 ~ 2012-04-04
    IIF 23 - Director → ME
  • 15
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (65 parents)
    Officer
    2022-07-20 ~ now
    IIF 21 - Director → ME
  • 16
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 17
    PRIOR'S COURT TRADING LIMITED
    10886137 04094461
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-01 ~ now
    IIF 20 - Director → ME
  • 18
    ROUTEMASTER BUS LIMITED
    07215678
    11 Emmbrook Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 19
    SEKURA DIGITAL HOLDINGS LIMITED
    11472712
    90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 12 - Director → ME
    2019-02-01 ~ 2019-09-16
    IIF 35 - Secretary → ME
  • 20
    SEKURA DIGITAL LTD
    11122776
    90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 31 - Director → ME
    2019-02-01 ~ 2019-09-16
    IIF 33 - Secretary → ME
  • 21
    SEKURA DIGITAL PLATFORMS LIMITED
    - now 11467258
    SD PLATFORMS LIMITED
    - 2019-02-12 11467258
    90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 11 - Director → ME
    2019-02-01 ~ 2019-09-16
    IIF 34 - Secretary → ME
  • 22
    SEKURA MOBILE INTELLIGENCE LTD
    12122834
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-03-31
    IIF 9 - Director → ME
    Person with significant control
    2020-06-01 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITABLE OPERATIONS
    05697772
    39a Bartholemew Close, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-09 ~ dissolved
    IIF 25 - Director → ME
  • 24
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
    05697763
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2016-01-01
    IIF 6 - Director → ME
    2019-01-01 ~ 2025-12-11
    IIF 8 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-10-28
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 25
    TIME BANKS UK
    04502783
    The Exchange, Brick Row, Stroud, Gloucestershire
    Active Corporate (51 parents)
    Officer
    2024-01-29 ~ 2025-05-12
    IIF 29 - Director → ME
  • 26
    VEZETTA LIMITED
    - now 08967542
    VEZETTO LIMITED
    - 2014-04-01 08967542
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.