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 company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Hollycroft Avenue, London, NW3 7QJ

      IIF 2 IIF 3
  • 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
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 16
  • Di Filippo, Paolo
    Italian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 18 IIF 19

    • 32, Royalty House, Sackville Street, London, W1S 3EA

      IIF 20 IIF 21 IIF 22

    • 32, Sackville Street, London, W1S 3EA, England

      IIF 23 IIF 24

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 25

    • 55, South Audley Street, London, W1K 2QH

      IIF 26

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

      IIF 27 IIF 28

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 33

    • St George's House, 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, England

      IIF 35

    • 32, Sackville Street, London, United Kingdom

      IIF 36

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 37

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

      IIF 38

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

      IIF 39

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 40

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

      IIF 41
  • Di Filippo, Paolo
    Italian tax adviser born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 42
  • Di Filippo, Paolo
    Italian tax advisor born in May 1965

    Resident in England

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 32 Royalty House, Sackville Street, London, W1S 3EA

      IIF 46 IIF 47 IIF 48

    • 32, Sackville Street, London, W1S 3EA, United Kingdom

      IIF 49
  • Di Filippo, Paolo
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 50

    • St George's House, 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 51
  • Di Filippo, Paolo
    Italian consultant

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 53 IIF 54

    • 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 55

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

    • St George's House, 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 63
  • Di Filippo, Paolo

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    2012-12-11 ~ now
    IIF 38 - director → ME
    2012-12-11 ~ now
    IIF 64 - secretary → ME
  • 2
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    2017-10-06 ~ now
    IIF 42 - director → ME
  • 3
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 29 - director → ME
  • 4
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Person with significant control
    2022-07-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 5
    2nd Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2023-12-31
    Officer
    2007-09-20 ~ now
    IIF 18 - director → ME
  • 6
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 21 - director → ME
  • 7
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    LEXAR LIMITED - 2004-03-15
    St George’s House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 52 - secretary → ME
  • 9
    St George's House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    207 Regent Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    98,900 GBP2020-06-30
    Officer
    2019-08-01 ~ dissolved
    IIF 17 - director → ME
  • 11
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,709 GBP2023-09-30
    Officer
    2018-01-12 ~ now
    IIF 44 - director → ME
  • 12
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    2018-09-21 ~ dissolved
    IIF 37 - director → ME
  • 13
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-11 ~ now
    IIF 55 - Has significant influence or control → OE
  • 14
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2018-06-27 ~ now
    IIF 43 - director → ME
  • 15
    St George’s House, 15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 47 - director → ME
  • 17
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Officer
    2012-05-23 ~ now
    IIF 34 - director → ME
  • 18
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    15 Hanover Square, London, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-07-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-10 ~ now
    IIF 28 - director → ME
  • 21
    WALSHAMBAY LIMITED - 2008-10-08
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 27 - director → ME
  • 22
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,192 GBP2023-12-31
    Officer
    2006-07-03 ~ now
    IIF 19 - director → ME
  • 23
    VERA GROUP HOLDINGS LTD - 2021-08-23
    St. Georges House, 15 Hanover Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,561,995 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    992,183 GBP2023-12-31
    Officer
    2017-10-18 ~ now
    IIF 45 - director → ME
Ceased 32
  • 1
    38 Craven Street, London
    Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    2007-11-26 ~ 2013-03-31
    IIF 22 - director → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2000-10-06 ~ 2002-07-02
    IIF 5 - director → ME
  • 3
    17 Connaught Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-12-28 ~ 2018-03-01
    IIF 35 - director → ME
  • 4
    BLUESTAR BCM LIMITED - 2014-11-11
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-01-01
    IIF 23 - director → ME
  • 5
    BCM UK LIMITED - 2014-11-11
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2015-01-01
    IIF 24 - director → ME
  • 6
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2005-11-07 ~ 2015-10-26
    IIF 46 - director → ME
  • 7
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-07 ~ 2002-08-01
    IIF 12 - director → ME
  • 8
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-04-29 ~ 2019-06-26
    IIF 32 - director → ME
  • 9
    16 Clifford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2013-02-04 ~ 2014-01-15
    IIF 26 - director → ME
    2007-10-26 ~ 2009-04-30
    IIF 2 - director → ME
  • 10
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 6 - director → ME
  • 11
    12 Constance Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ 2018-07-01
    IIF 41 - director → ME
  • 12
    114 St. Martin's Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223,729 EUR2023-12-31
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 11 - director → ME
  • 13
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2010-03-03 ~ 2016-08-30
    IIF 49 - director → ME
    2019-06-01 ~ 2024-05-17
    IIF 25 - director → ME
    Person with significant control
    2019-11-05 ~ 2024-05-17
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    33 St. James's Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,107,692 EUR2023-12-31
    Officer
    2013-05-10 ~ 2015-01-27
    IIF 30 - director → ME
  • 15
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2016-02-19
    Parallel House, 32 London Road, Guildford, England
    Corporate (3 parents)
    Current Assets (Company account)
    36,680 GBP2019-12-31
    Officer
    2019-11-05 ~ 2022-11-01
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2019-11-05 ~ 2023-06-15
    IIF 58 - Has significant influence or control → OE
  • 16
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 4 - director → ME
  • 17
    JUDITH HESS FINE ARTS LIMITED - 2014-05-13
    Flat 1 14 Onslow Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,152 GBP2019-05-31
    Officer
    2014-05-08 ~ 2014-06-03
    IIF 31 - director → ME
  • 18
    262-264 Regent Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2015-10-26
    IIF 48 - director → ME
  • 19
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 3 - director → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 10 - director → ME
  • 21
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 7 - director → ME
  • 22
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,039,824 GBP2024-02-29
    Officer
    2016-02-12 ~ 2018-02-23
    IIF 36 - director → ME
  • 23
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2014-12-09 ~ 2021-04-16
    IIF 39 - director → ME
  • 24
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    Level 3 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    2014-12-09 ~ 2014-12-09
    IIF 40 - director → ME
  • 25
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Person with significant control
    2019-04-26 ~ 2022-06-30
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    96 Mount Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    402,331 GBP2023-12-31
    Officer
    2005-07-07 ~ 2016-01-26
    IIF 20 - director → ME
  • 27
    15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    992,183 GBP2023-12-31
    Person with significant control
    2017-10-18 ~ 2022-04-28
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    VERFIDES
    - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,628,854 GBP2023-12-31
    Officer
    1998-02-19 ~ 2002-08-01
    IIF 15 - director → ME
  • 29
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    2000-09-28 ~ 2002-09-01
    IIF 13 - director → ME
  • 30
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-09-29 ~ 2002-08-01
    IIF 8 - director → ME
  • 31
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 16 offsprings)
    Officer
    1998-02-16 ~ 2002-08-01
    IIF 14 - director → ME
  • 32
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 9 - director → ME

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