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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

Fafalios, Panos

    Related profiles found in government register
  • Fafalios, Panos
    British 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 1
    • Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

      IIF 2
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 3
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 4 IIF 5
  • 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 6
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7
  • 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 8
  • 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 9
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 10 IIF 11
    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 12
  • 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 13
  • Fafalios, Panos

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    140 SUTHERLAND AVENUE LIMITED
    - now 05061035 01995195... (more)
    TEMPLECO 624 LIMITED - 2004-07-16
    140 Sutherland Avenue Limited C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-12-07 ~ 2009-09-29
    IIF 6 - Director → ME
  • 2
    HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
    03096775
    20-22 Wenlock Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-05-29 ~ 2024-01-11
    IIF 8 - Director → ME
    2014-09-13 ~ now
    IIF 14 - Secretary → ME
  • 3
    IGUANA PROPERTY DEVELOPMENTS LIMITED
    10051533
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAS & PAS LIMITED
    11130731
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    RANDOLPH COURT FREEHOLD LIMITED
    06457636
    290 Elgin Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2007-12-19 ~ 2016-01-28
    IIF 7 - Director → ME
  • 6
    RANDOLPH COURT RTM COMPANY LIMITED
    04944231
    290 Elgin Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2008-02-25 ~ now
    IIF 2 - Director → ME
  • 7
    TORTUGA INVESTMENTS LIMITED
    06959304
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2009-07-11 ~ now
    IIF 5 - Director → ME
    2009-07-11 ~ 2010-11-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    WILDWOOD LONDON DEVELOPMENTS LIMITED
    09772417
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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