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

Fafinski, Stefan Frederick, Dr

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Fafinski, Stefan Frederick, Dr
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Bartholemew Close, London, EC1A 7JN

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Fafinski, Stefan Frederick, Dr
    British consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Bartholomew Close, London, EC1A 7JN

      IIF 14

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

      IIF 15
  • Fafinski, Stefan Frederick, Dr
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Fafinski, Stefan Frederick, Dr
    British lawyer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • Fafinski, Stefan Frederick, Dr
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • Fafinski, Stefan Frederick, Dr
    British,polish consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Dr Stefan Frederick Fafinski
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Fafinski, Stefan Frederick, Dr

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    PANOPTICON LIMITED - 2022-03-07
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,125 GBP2024-04-30
    Officer
    2018-04-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    39a Bartholomew Close, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 14 - director → ME
  • 3
    11 Emmbrook Road, Wokingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 4
    POMEGRANATE EDUCATION LIMITED - 2013-03-26
    Patchwork Cottage, 11 Emmbrook Road, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,466 GBP2017-03-31
    Officer
    2009-01-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,162 GBP2016-03-31
    Officer
    2014-03-18 ~ dissolved
    IIF 6 - director → ME
  • 6
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 9 - director → ME
  • 7
    LIVESPACE INTERACTIVE LIMITED - 2014-06-24
    3 Wesley Gate, Queen's Road, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 8 - director → ME
  • 8
    LIVESPACE LIMITED - 2014-06-24
    11 Emmbrook Road, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,367 GBP2016-03-31
    Officer
    2013-06-01 ~ dissolved
    IIF 1 - director → ME
  • 9
    LIVESPACE DIGITAL LIMITED - 2014-06-24
    3 Wesley Gate, Queen's Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 5 - director → ME
  • 10
    11 Emmbrook Road, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 13 - director → ME
  • 11
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 16 - director → ME
  • 12
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Corporate (11 parents)
    Officer
    2022-07-20 ~ now
    IIF 24 - director → ME
  • 13
    11 Emmbrook Road, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 18 - director → ME
  • 14
    39a Bartholomew Close, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 15 - director → ME
  • 15
    The Exchange, Brick Row, Stroud, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    143,102 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 21 - director → ME
  • 16
    VEZETTO LIMITED - 2014-04-01
    11 Emmbrook Road, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    Hammersmith Academy, 25 Cathnor Road, London
    Corporate (16 parents)
    Officer
    2007-10-11 ~ 2012-12-11
    IIF 11 - director → ME
  • 2
    LIVESPACE LIMITED - 2014-06-24
    11 Emmbrook Road, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,367 GBP2016-03-31
    Officer
    2013-06-01 ~ 2015-12-31
    IIF 33 - secretary → ME
  • 3
    Island Farm Old Didcot Road, Brightwell-cum-sotwell, Wallingford, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    921,876 GBP2024-04-30
    Officer
    2007-04-19 ~ 2009-03-26
    IIF 10 - director → ME
  • 4
    The Old Coach House, Wokingham Road, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-02 ~ 2012-04-04
    IIF 17 - director → ME
  • 5
    90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 20 - director → ME
    2019-02-01 ~ 2019-09-16
    IIF 32 - secretary → ME
  • 6
    90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 23 - director → ME
    2019-02-01 ~ 2019-09-16
    IIF 30 - secretary → ME
  • 7
    SD PLATFORMS LIMITED - 2019-02-12
    90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-09-16
    IIF 19 - director → ME
    2019-02-01 ~ 2019-09-16
    IIF 31 - secretary → ME
  • 8
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    652,212 GBP2023-07-31
    Officer
    2019-07-25 ~ 2022-03-31
    IIF 3 - director → ME
    Person with significant control
    2020-06-01 ~ 2022-03-31
    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
  • 9
    39a Bartholomew Close, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2016-01-01
    IIF 2 - director → ME
    Person with significant control
    2020-09-22 ~ 2021-10-28
    IIF 25 - Has significant influence or control over the trustees of a trust → OE

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