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
Individuals in focus
Di Filippo, Paolo
- Italian born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 115, Hanover Square, London, W1S 1HS, England
IIF 23rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 3 IIF 460, Grosvenor Street, London, W1K 3HZ, England
IIF 5 IIF 6 IIF 7 (more)Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 9
- Italian company director born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companiesRoyalty House, 32, Sackville Street, London, W1S 3EA, England
IIF 10
- Italian consultant born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies32, Royalty House, Sackville Street, London, W1S 3EA
IIF 11 IIF 12 IIF 1332, Sackville Street, London, W1S 3EA, England
IIF 14 IIF 1546, Queens Grove, London, NW8 6HH, England
IIF 1655, South Audley Street, London, W1K 2QH
IIF 17Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 18 IIF 19Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 20 IIF 21
- Italian director born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies17, Connaught Place, London, W2 2ES, England
IIF 2232, Sackville Street, London, United Kingdom
IIF 2346, Queens Grove, London, NW8 6HH, England
IIF 24Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 25Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 26Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 27
- Italian born in May 1965
Filippo, Paolo Di
Resident in England
Registered addresses and corresponding companies3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 28
- born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Filippo, Paolo
Resident in Uk
Registered addresses and corresponding companies - Italian born in May 1965
Di Filippo, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Filippo, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in May 1965
Di Filippo, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian managing director born in May 1965
Di Filippo, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultantRegistered addresses and corresponding companies
Di Filippo, Paolo
St George’s House, 15 Hanover Square, London, W1S 1HS, England
IIF 51
- Italian born in May 1965
Mr Paolo Di Filippo
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Di Filippo, Paolo
Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 63
- Italian born in May 1965
Mr Paolo Di Filippo
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
53
- 1C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (7 parents)Officer2012-12-11 ~ nowIIF 9 - Director → ME2012-12-11 ~ nowIIF 63 - Secretary → ME
- 2
AIMCLOCK LIMITED
02440244167 Turners Hill, Cheshunt, HertfordshireActive Corporate (9 parents)Officer2017-10-06 ~ nowIIF 1 - Director → ME - 3
AW 26 UK LIMITED
08338750Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 18 - Director → ME - 4
BARABINO & PARTNERS UK PLC
0643724338 Craven Street, LondonActive Corporate (9 parents)Officer2007-11-26 ~ 2013-03-31IIF 13 - Director → ME - 5
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 71 offsprings)Officer2000-10-06 ~ 2002-07-02IIF 40 - Director → ME - 6
BWE (LONDON) LIMITED
0773797817 Connaught Place, LondonActive Corporate (7 parents, 1 offspring)Officer2011-12-28 ~ 2018-03-01IIF 22 - Director → ME - 7
BLUESTAR BCM LIMITED
- 2014-11-11 08188393Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-05-03 ~ 2015-01-01IIF 14 - Director → ME - 8
BCM UK LIMITED
- 2014-11-11 04798477JAYCROFT CONSULTING LIMITED - 2006-04-03Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-05-29 ~ 2015-01-01IIF 15 - Director → ME - 93rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-11-07 ~ 2015-10-26IIF 31 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 10
CADWAL LIMITED
0217318629th Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2000-11-07 ~ 2002-08-01IIF 47 - Director → ME - 11CAPITAL ADVISORY LONDON LTD - now
T&F ASSET MANAGEMENT HOLDING LIMITED
- 2016-06-30 09017647Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-04-29 ~ 2019-06-26IIF 21 - Director → ME - 12
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2009-04-30IIF 37 - Director → ME2013-02-04 ~ 2014-01-15IIF 17 - Director → ME - 13
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2002-08-01IIF 41 - Director → ME - 14
COOLMORE INTERNATIONAL LIMITED
063771573rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2007-09-20 ~ nowIIF 36 - Director → ME - 15
DESIGN & ARCHITECTURE LIMITED
0963545912 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-11 ~ 2018-07-01IIF 27 - Director → ME - 16
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer2000-10-06 ~ 2002-08-01IIF 46 - Director → ME - 17
EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 12 - Director → ME - 18
ELLA HOLDINGS LIMITED
114621043rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-07-01 ~ 2025-09-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 19
LEXAR LIMITED
- 2004-03-15 04794372St George’s House, 15 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2003-06-25 ~ nowIIF 51 - Secretary → ME - 20FGL CONSULTING LIMITED - now
VERA CONSULTING LIMITED
- 2024-05-24 07176877TFW CONSULTING LIMITED
- 2019-12-13 07176877T&F CONSULTING LTD
- 2016-09-06 07176877Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2024-05-17IIF 16 - Director → ME2010-03-03 ~ 2016-08-30IIF 34 - Director → MEPerson with significant control2019-11-05 ~ 2024-05-17IIF 61 - Ownership of shares – 75% or more → OE - 21FILM MASTER LIMITED - 2013-02-07OMNITOUR LIMITED - 1997-07-0960 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2013-05-10 ~ 2015-01-27IIF 19 - Director → ME
- 22
ORION WEALTH LLP
- 2022-08-03 OC352831T&F ASSET UK LLP - 2016-02-19Parallel House, 32 London Road, Guildford, EnglandActive Corporate (8 parents)Officer2019-11-05 ~ 2022-11-01IIF 30 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ 2023-06-15IIF 62 - Has significant influence or control → OE - 23
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2002-08-01IIF 39 - Director → ME - 24
JUDITH HESS FINE ARTS LIMITED
- 2014-05-13 09030989Flat 1 14 Onslow Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-08 ~ 2014-06-03IIF 20 - Director → ME - 25
KENWOOD EXECUTIVES LIMITED
102270563rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 26
KIKO UK LIMITED
07030612262-264 Regent Street, 1st Floor, London, EnglandActive Corporate (20 parents)Officer2009-09-25 ~ 2015-10-26IIF 33 - Director → ME - 27
LAGARDERE UK LTD
06286073207 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-08-01 ~ dissolvedIIF 10 - Director → ME - 28
LP COMMUNICATION INVEST LTD
0981075160 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 6 - Director → ME - 29
LUX ART LIMITED
08402892Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-21 ~ dissolvedIIF 24 - Director → ME - 30MASHTA FILM FINANCE LIMITED - now
DZONG FILM FINANCE LIMITED
- 2005-05-27 05176260Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2004-07-12 ~ 2004-07-12IIF 38 - Director → ME - 31
MENTORING SOUTH WEST LTD
039474142nd Floor 15 Hanover Square, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ nowIIF 53 - Has significant influence or control → OE - 32
NEGENTROPY INVESTMENT SERVICES LIMITED
- 2019-06-28 0683846260 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-06-27 ~ nowIIF 5 - Director → ME - 33
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2002-08-01IIF 45 - Director → ME - 34
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 42 - Director → ME - 3560 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-02-12 ~ 2018-02-23IIF 23 - Director → ME
- 36OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-1160 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2021-04-16IIF 25 - Director → ME
- 37OLYMPUS REAL ESTATE LIMITED - 2013-04-11Level 3 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-12-09 ~ 2014-12-09IIF 26 - Director → ME
- 383rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 39FORSTERS SHELFCO 286 LIMITED - 2008-02-265th Floor Mutual House, 70 Conduit Street Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2008-11-10 ~ dissolvedIIF 32 - Director → ME
- 40
T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26 080807403rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-26 ~ 2022-06-30IIF 60 - Ownership of shares – 75% or more → OE - 41
REGENT ONE CAPITAL LLP
OC4239673rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
REGENT PREMIUM SECRETARY LTD.
040074093rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (6 parents, 81 offsprings)Person with significant control2019-07-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 43
RUBINACCI UK LIMITED
0550299896 Mount Street, London, EnglandActive Corporate (6 parents)Officer2005-07-07 ~ 2016-01-26IIF 11 - Director → ME - 44
SATOR CAPITAL LIMITED
0642828185 Great Portland Street, First Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 8 - Director → ME - 45WALSHAMBAY LIMITED - 2008-10-0885 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 7 - Director → ME
- 46
SHEVA LIMITED
05864366St George’s House, 15 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2006-07-03 ~ nowIIF 2 - Director → ME - 47
VERA GROUP HOLDINGS LTD
- 2021-08-23 135656943rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 48
VERA GROUP LTD
110206513rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ nowIIF 35 - Director → MEPerson with significant control2017-10-18 ~ 2022-04-28IIF 52 - Ownership of shares – 75% or more → OE - 49VERFIDES - nowFORTIS INTERTRUST (UK) LIMITED - 2007-11-05MEESPIERSON INTERTRUST LIMITED - 2006-05-15
INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents, 8 offsprings)Officer1998-02-19 ~ 2002-08-01IIF 50 - Director → ME - 50VERFIDES HOLDINGS (LONDON) LIMITED - nowFORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2000-09-28 ~ 2002-09-01IIF 48 - Director → ME - 51VERFIDES INTERNATIONAL (LONDON) LIMITED - nowFORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02 03441279CITY PARTNERS LIMITED
- 1998-02-17 034412795th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1997-09-29 ~ 2002-08-01IIF 43 - Director → ME - 52VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - nowVERFIDES (LONDON) LIMITED - 2017-04-07FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
INTERTRUST (LONDON) LIMITED
- 2002-12-02 035143975th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer1998-02-16 ~ 2002-08-01IIF 49 - Director → ME - 53LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-08-01IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.