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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paolo Di Filippo

    Related profiles found in government register
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 12
  • Di Filippo, Paolo
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 13

    • icon of address 15, Hanover Square, London, W1S 1HS, England

      IIF 14 IIF 15

    • icon of address 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 16 IIF 17

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 18 IIF 19

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20 IIF 21

    • icon of address Flat 4, 21 Redcliffe Square, London, SW10 9JX, England

      IIF 22
  • Di Filippo, Paolo
    Italian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royalty House, 32, Sackville Street, London, W1S 3EA, England

      IIF 23
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Royalty House, Sackville Street, London, W1S 3EA

      IIF 24 IIF 25 IIF 26

    • icon of address 32, Sackville Street, London, W1S 3EA, England

      IIF 27 IIF 28

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 29

    • icon of address 55, South Audley Street, London, W1K 2QH

      IIF 30

    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 31 IIF 32

    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 33 IIF 34
  • Di Filippo, Paolo
    Italian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Place, London, W2 2ES, England

      IIF 35

    • icon of address 32, Sackville Street, London, United Kingdom

      IIF 36

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 37

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 38

    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 39

    • icon of address Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 40
  • Filippo, Paolo Di
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 41
  • Di Filippo, Paolo
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 42

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 43
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 32 Royalty House, Sackville Street, London, W1S 3EA

      IIF 44 IIF 45 IIF 46

    • icon of address 32, Sackville Street, London, W1S 3EA, United Kingdom

      IIF 47
  • Di Filippo, Paolo
    Italian born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 48
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Filippo, Paolo
    Italian manager born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Filippo, Paolo
    Italian managing director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Filippo, Paolo
    Italian consultant

    Registered addresses and corresponding companies

    • icon of address St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 63
  • Di Filippo, Paolo

    Registered addresses and corresponding companies

    • icon of address Flat 4, 21 Redcliffe Square, London, SW10 9JX, England

      IIF 64
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-12-11 ~ now
    IIF 64 - Secretary → ME
  • 2
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,352 GBP2024-12-31
    Officer
    icon of calendar 2007-09-20 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    LEXAR LIMITED - 2004-03-15
    icon of address St George’s House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,894 GBP2024-06-30
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 63 - Secretary → ME
  • 9
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,900 GBP2020-06-30
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,895 GBP2024-09-30
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address 2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223,087 GBP2025-03-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    icon of address 5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 17
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 21 - Director → ME
  • 21
    WALSHAMBAY LIMITED - 2008-10-08
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    icon of calendar 2006-07-03 ~ now
    IIF 15 - Director → ME
  • 23
    VERA GROUP HOLDINGS LTD - 2021-08-23
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,324,489 GBP2024-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    981,200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 48 - Director → ME
Ceased 32
  • 1
    icon of address 38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2013-03-31
    IIF 26 - Director → ME
  • 2
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-07-02
    IIF 52 - Director → ME
  • 3
    icon of address 17 Connaught Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    icon of calendar 2011-12-28 ~ 2018-03-01
    IIF 35 - Director → ME
  • 4
    BLUESTAR BCM LIMITED - 2014-11-11
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-01-01
    IIF 27 - Director → ME
  • 5
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    BCM UK LIMITED - 2014-11-11
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2015-01-01
    IIF 28 - Director → ME
  • 6
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2015-10-26
    IIF 44 - Director → ME
  • 7
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2002-08-01
    IIF 59 - Director → ME
  • 8
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2019-06-26
    IIF 34 - Director → ME
  • 9
    icon of address 16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    icon of calendar 2007-10-26 ~ 2009-04-30
    IIF 49 - Director → ME
    icon of calendar 2013-02-04 ~ 2014-01-15
    IIF 30 - Director → ME
  • 10
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 53 - Director → ME
  • 11
    icon of address 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-07-01
    IIF 40 - Director → ME
  • 12
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -234,653 GBP2024-12-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-01
    IIF 58 - Director → ME
  • 13
    T&F CONSULTING LTD - 2016-09-06
    TFW CONSULTING LIMITED - 2019-12-13
    VERA CONSULTING LIMITED - 2024-05-24
    icon of address Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -699 GBP2024-12-31
    Officer
    icon of calendar 2019-06-01 ~ 2024-05-17
    IIF 29 - Director → ME
    icon of calendar 2010-03-03 ~ 2016-08-30
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-05-17
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    OMNITOUR LIMITED - 1997-07-09
    FILM MASTER LIMITED - 2013-02-07
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    icon of calendar 2013-05-10 ~ 2015-01-27
    IIF 32 - Director → ME
  • 15
    T&F ASSET UK LLP - 2016-02-19
    ORION WEALTH LLP - 2022-08-03
    icon of address Parallel House, 32 London Road, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2022-11-01
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2023-06-15
    IIF 11 - Has significant influence or control → OE
  • 16
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-01
    IIF 51 - Director → ME
  • 17
    JUDITH HESS FINE ARTS LIMITED - 2014-05-13
    icon of address Flat 1 14 Onslow Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,152 GBP2019-05-31
    Officer
    icon of calendar 2014-05-08 ~ 2014-06-03
    IIF 33 - Director → ME
  • 18
    icon of address 262-264 Regent Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2015-10-26
    IIF 46 - Director → ME
  • 19
    DZONG FILM FINANCE LIMITED - 2005-05-27
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-12
    IIF 50 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 57 - Director → ME
  • 21
    icon of address Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-05-01
    IIF 54 - Director → ME
  • 22
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2018-02-23
    IIF 36 - Director → ME
  • 23
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2021-04-16
    IIF 38 - Director → ME
  • 24
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    icon of address Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2014-12-09
    IIF 39 - Director → ME
  • 25
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-26 ~ 2022-06-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    icon of calendar 2005-07-07 ~ 2016-01-26
    IIF 24 - Director → ME
  • 27
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    981,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-18 ~ 2022-04-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    VERFIDES
    - now
    INTERTRUST LIMITED - 2002-12-02
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Officer
    icon of calendar 1998-02-19 ~ 2002-08-01
    IIF 62 - Director → ME
  • 29
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-01
    IIF 60 - Director → ME
  • 30
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    CITY PARTNERS LIMITED - 1998-02-17
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1997-09-29 ~ 2002-08-01
    IIF 55 - Director → ME
  • 31
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2002-08-01
    IIF 61 - Director → ME
  • 32
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.