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
Mr Paolo Di Filippo
- Italian born in May 1965
Mr Paolo Di Filippo
Resident in England
Registered addresses and corresponding companies - 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 12
- Italian born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 1317, Connaught Place, London, W2 2ES, England
IIF 1432, Royalty House, Sackville Street, London, W1S 3EA
IIF 15 IIF 16 IIF 1732, Sackville Street, London, United Kingdom
IIF 1832, Sackville Street, London, W1S 3EA, England
IIF 19 IIF 203rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 21 IIF 22 IIF 2346, Queens Grove, London, NW8 6HH, England
IIF 2455, South Audley Street, London, W1K 2QH
IIF 2560, Grosvenor Street, London, W1K 3HZ, England
IIF 26 IIF 27 IIF 28 (more)(less)Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 30Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 31Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 32 IIF 33 IIF 34Royalty House, 32, Sackville Street, London, W1S 3EA, England
IIF 35Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 36 IIF 37Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 38
- Italian consultant born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies46, Queens Grove, London, NW8 6HH, England
IIF 39
- 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 40
- born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies - Italian 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 Registered addresses and corresponding companies
Di Filippo, Paolo
60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Di Filippo, Paolo
Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
54
- 1
- 2
AIMCLOCK LIMITED
02440244167 Turners Hill, Cheshunt, HertfordshireActive Corporate (9 parents)Officer2017-10-06 ~ nowIIF 13 - Director → ME - 3
AW 26 UK LIMITED
08338750Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 32 - Director → ME - 4
BARABINO & PARTNERS UK PLC
0643724338 Craven Street, LondonActive Corporate (9 parents)Officer2007-11-26 ~ 2013-03-31IIF 17 - Director → ME - 5
BEEWEEB UK LIMITED
06013668Royalty House, 32 Sackville Street, LondonDissolved Corporate (4 parents)Officer2006-11-29 ~ 2007-05-18IIF 55 - Director → ME - 6
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer2000-10-06 ~ 2002-07-02IIF 48 - Director → ME - 7
BWE (LONDON) LIMITED
07737978One, Connaught Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-12-28 ~ 2018-03-01IIF 14 - Director → ME - 8
- 9
- 103rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-11-07 ~ 2015-10-26IIF 43 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 11
CADWAL LIMITED
02173186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-1129th Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2000-11-07 ~ 2002-08-01IIF 60 - Director → ME - 12
- 13
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2013-02-04 ~ 2014-01-15IIF 25 - Director → ME2007-10-26 ~ 2009-04-30IIF 58 - Director → ME - 14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2002-08-01IIF 49 - Director → ME - 15
COOLMORE INTERNATIONAL LIMITED
063771573rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2007-09-20 ~ nowIIF 63 - Director → ME - 16
DESIGN & ARCHITECTURE LIMITED
0963545912 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-11 ~ 2018-07-01IIF 38 - Director → ME - 17
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer2000-10-06 ~ 2002-08-01IIF 57 - Director → ME - 18
EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 16 - Director → ME - 19
ELLA HOLDINGS LIMITED
114621043rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-07-01 ~ 2025-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
- 21FGL 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 39 - Director → ME2010-03-03 ~ 2016-08-30IIF 46 - Director → MEPerson with significant control2019-11-05 ~ 2024-05-17IIF 9 - Ownership of shares – 75% or more → OE - 22FILM MASTER LIMITED - 2013-02-07OMNITOUR LIMITED - 1997-07-0960 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2013-05-10 ~ 2015-01-27IIF 34 - Director → ME
- 23
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 42 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ 2023-06-15IIF 10 - Has significant influence or control → OE - 24
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2002-08-01IIF 47 - Director → ME - 25
- 26
KENWOOD EXECUTIVES LIMITED
102270563rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 27
KIKO UK LIMITED
07030612262-264 Regent Street, 1st Floor, London, EnglandActive Corporate (20 parents)Officer2009-09-25 ~ 2015-10-26IIF 45 - Director → ME - 28
LAGARDERE UK LTD
06286073207 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-08-01 ~ dissolvedIIF 35 - Director → ME - 29
LP COMMUNICATION INVEST LTD
0981075160 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 27 - Director → ME - 30
LUX ART LIMITED
08402892Insolvency (Case 1) In administration
Administration started on 2018-05-03Insolvency (Case 1) In administration
Administration ended on 2018-10-04 during the appointment or period of controlPalladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (5 parents)Officer2018-09-21 ~ dissolvedIIF 24 - Director → ME - 31MASHTA 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 59 - Director → ME - 32
MENTORING SOUTH WEST LTD
0394741460 Grosvenor Street, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ 2025-12-05IIF 11 - Has significant influence or control → OE - 33
- 34
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2002-08-01IIF 56 - Director → ME - 35
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 51 - Director → ME - 3660 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-02-12 ~ 2018-02-23IIF 18 - Director → ME
- 37OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-1160 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2021-04-16IIF 31 - Director → ME
- 38OLYMPUS REAL ESTATE LIMITED - 2013-04-11Level 3 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-12-09 ~ 2014-12-09IIF 33 - Director → ME
- 393rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 40FORSTERS SHELFCO 286 LIMITED - 2008-02-265th Floor Mutual House, 70 Conduit Street Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2008-11-10 ~ dissolvedIIF 44 - Director → ME
- 41
T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26 080807403rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-26 ~ 2022-06-30IIF 8 - Ownership of shares – 75% or more → OE - 42
REGENT ONE CAPITAL LLP
OC4239673rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
REGENT PREMIUM SECRETARY LTD.
040074093rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (6 parents, 102 offsprings)Person with significant control2019-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 44
RUBINACCI UK LIMITED
0550299896 Mount Street, London, EnglandActive Corporate (6 parents)Officer2005-07-07 ~ 2016-01-26IIF 15 - Director → ME - 45
SATOR CAPITAL LIMITED
0642828160 Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 29 - Director → ME - 46WALSHAMBAY LIMITED - 2008-10-0860 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 28 - Director → ME
- 47
SHEVA LIMITED
058643663rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2006-07-03 ~ nowIIF 22 - Director → ME - 48
VERA GROUP HOLDINGS LTD
- 2021-08-23 135656943rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-08-13 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 49
VERA GROUP LTD
110206513rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ nowIIF 62 - Director → MEPerson with significant control2017-10-18 ~ 2022-04-28IIF 1 - Ownership of shares – 75% or more → OE - 50VERFIDES - nowFORTIS INTERTRUST (UK) LIMITED - 2007-11-05MEESPIERSON INTERTRUST LIMITED - 2006-05-15
INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (15 parents, 9 offsprings)Officer1998-02-19 ~ 2002-08-01IIF 54 - Director → ME - 51VERFIDES HOLDINGS (LONDON) LIMITED - nowFORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2000-09-28 ~ 2002-09-01IIF 61 - Director → ME
- 52VERFIDES 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 52 - Director → ME - 53VERFIDES 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 50 - Director → ME - 54LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-08-01IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.