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

Fafalios, Panos

    Related profiles found in government register
  • Fafalios, Panos
    British property developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Fafalios, Panagos
    British shipbroker born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 2
  • Fafalios, Panos
    British developer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 3
  • Fafalios, Panos
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dodd Harris, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 4
  • Fafalios, Panos
    British property developer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Berkeley Court, Glentworth Street, London, NW1 5NB

      IIF 5

    • Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

      IIF 6

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Fafalios, Panos

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Panos Fafalios
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 11

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 12 IIF 13

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,395 GBP2023-06-30
    Officer
    2014-09-13 ~ now
    IIF 10 - secretary → ME
  • 2
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    -424,558 GBP2024-04-03
    Officer
    2016-03-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,387,458 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    290 Elgin Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-25 ~ now
    IIF 6 - director → ME
  • 5
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,437,185 GBP2024-04-05
    Officer
    2009-07-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    761,022 GBP2024-04-05
    Officer
    2015-09-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    TEMPLECO 624 LIMITED - 2004-07-16
    140 Sutherland Avenue Limited C/o Whitestone Estates, 13a Heath Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-12-07 ~ 2009-09-29
    IIF 5 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,395 GBP2023-06-30
    Officer
    2014-05-29 ~ 2024-01-11
    IIF 1 - director → ME
  • 3
    290 Elgin Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-12-19 ~ 2016-01-28
    IIF 7 - director → ME
  • 4
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,437,185 GBP2024-04-05
    Officer
    2009-07-11 ~ 2010-11-23
    IIF 2 - director → ME

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