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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

Filippo, Paolo Di

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • 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 62
  • Di Filippo, Paolo

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 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 11 - Director → ME
    icon of calendar 2012-12-11 ~ now
    IIF 63 - 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 2 - 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 20 - 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 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - 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 3 - 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 14 - 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 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - 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 62 - 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 39 - 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 12 - 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 8 - 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 26 - 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 37 - 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 7 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 33 - 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 6 - 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 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 41 - 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 40 - 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 10 - 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 9 - 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 4 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 47 - 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 15 - 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 51 - 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 24 - 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 16 - 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 17 - 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 32 - 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 58 - 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 23 - 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 48 - Director → ME
    icon of calendar 2013-02-04 ~ 2014-01-15
    IIF 19 - 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 52 - 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 29 - 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 57 - 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 18 - Director → ME
    icon of calendar 2010-03-03 ~ 2016-08-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-05-17
    IIF 45 - 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 21 - 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 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2023-06-15
    IIF 46 - 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 50 - 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 22 - 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 34 - 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 49 - 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 56 - 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 53 - 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 25 - 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 27 - 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 28 - 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 44 - 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 13 - 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 36 - 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 61 - 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 59 - 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 54 - 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 60 - 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 55 - Director → ME

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