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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paolo Di Filippo

child relation
Offspring entities and appointments 54
  • 1
    67 EATON SQUARE LIMITED
    00597070 01685106
    Active Corporate (7 parents)
    Officer
    2012-12-11 ~ now
    IIF 30 - Director → ME
    2012-12-11 ~ now
    IIF 65 - Secretary → ME
  • 2
    AIMCLOCK LIMITED
    02440244
    Active Corporate (9 parents)
    Officer
    2017-10-06 ~ now
    IIF 13 - Director → ME
  • 3
    AW 26 UK LIMITED
    08338750
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BARABINO & PARTNERS UK PLC
    06437243
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ 2013-03-31
    IIF 17 - Director → ME
  • 5
    BEEWEEB UK LIMITED
    06013668
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-05-18
    IIF 55 - Director → ME
  • 6
    BRISTLEKARN LIMITED
    01437991
    Active Corporate (20 parents, 85 offsprings)
    Officer
    2000-10-06 ~ 2002-07-02
    IIF 48 - Director → ME
  • 7
    BWE (LONDON) LIMITED
    07737978
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-28 ~ 2018-03-01
    IIF 14 - Director → ME
  • 8
    C-QUADRAT BLUESTAR LIMITED
    - now 08188393
    BLUESTAR BCM LIMITED
    - 2014-11-11 08188393
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-01-01
    IIF 19 - Director → ME
  • 9
    C-QUADRAT UK LIMITED
    - now 04798477
    BCM UK LIMITED
    - 2014-11-11 04798477
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2015-01-01
    IIF 20 - Director → ME
  • 10
    CADOGAN TRUSTEES LIMITED
    05214285 04155188
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2015-10-26
    IIF 43 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    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
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 11
    CADWAL LIMITED
    02173186
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ 2002-08-01
    IIF 60 - Director → ME
  • 12
    CAPITAL ADVISORY LONDON LTD - now
    ORION WEALTH HOLDING LIMITED
    - 2019-06-27 09017647 12077744
    T&F ASSET MANAGEMENT HOLDING LIMITED
    - 2016-06-30 09017647
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2019-06-26
    IIF 37 - Director → ME
  • 13
    CARLSON LTD
    06410385
    Active Corporate (11 parents)
    Officer
    2013-02-04 ~ 2014-01-15
    IIF 25 - Director → ME
    2007-10-26 ~ 2009-04-30
    IIF 58 - Director → ME
  • 14
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 49 - Director → ME
  • 15
    COOLMORE INTERNATIONAL LIMITED
    06377157
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ now
    IIF 63 - Director → ME
  • 16
    DESIGN & ARCHITECTURE LIMITED
    09635459
    Dissolved Corporate (7 parents)
    Officer
    2015-06-11 ~ 2018-07-01
    IIF 38 - Director → ME
  • 17
    DORNLAND INVESTMENTS LIMITED
    01957707
    Active Corporate (13 parents)
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 57 - Director → ME
  • 18
    EF & ASSOCIATES LIMITED
    06451124
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ELLA HOLDINGS LIMITED
    11462104
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 2025-09-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    FD PARTNERS LIMITED
    - now 04794372
    LEXAR LIMITED
    - 2004-03-15 04794372
    Active Corporate (5 parents)
    Officer
    2003-06-25 ~ now
    IIF 64 - Secretary → ME
  • 21
    FGL CONSULTING LIMITED - now
    VERA CONSULTING LIMITED
    - 2024-05-24 07176877
    TFW CONSULTING LIMITED
    - 2019-12-13 07176877
    T&F CONSULTING LTD
    - 2016-09-06 07176877
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2024-05-17
    IIF 39 - Director → ME
    2010-03-03 ~ 2016-08-30
    IIF 46 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-05-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    FILMMASTER EVENTS LIMITED
    - now 03380233
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    Active Corporate (16 parents)
    Officer
    2013-05-10 ~ 2015-01-27
    IIF 34 - Director → ME
  • 23
    FINSGATE LLP
    - now OC352831 13494395
    ORION WEALTH LLP
    - 2022-08-03 OC352831
    T&F ASSET UK LLP - 2016-02-19
    Active Corporate (8 parents)
    Officer
    2019-11-05 ~ 2022-11-01
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-11-05 ~ 2023-06-15
    IIF 10 - Has significant influence or control → OE
  • 24
    FOUR SEASON HOLDING LIMITED
    03128107
    Dissolved Corporate (15 parents)
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 47 - Director → ME
  • 25
    JUDE HESS FINE ARTS LIMITED
    - now 09030989
    JUDITH HESS FINE ARTS LIMITED
    - 2014-05-13 09030989
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-06-03
    IIF 36 - Director → ME
  • 26
    KENWOOD EXECUTIVES LIMITED
    10227056
    Active Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    KIKO UK LIMITED
    07030612
    Active Corporate (20 parents)
    Officer
    2009-09-25 ~ 2015-10-26
    IIF 45 - Director → ME
  • 28
    LAGARDERE UK LTD
    06286073
    Dissolved Corporate (8 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 29
    LP COMMUNICATION INVEST LTD
    09810751
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 27 - Director → ME
  • 30
    LUX ART LIMITED
    08402892
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 31
    MASHTA FILM FINANCE LIMITED - now
    DZONG FILM FINANCE LIMITED
    - 2005-05-27 05176260
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 59 - Director → ME
  • 32
    MENTORING SOUTH WEST LTD
    03947414
    Active Corporate (19 parents)
    Person with significant control
    2020-05-11 ~ 2025-12-05
    IIF 11 - Has significant influence or control → OE
  • 33
    NEGENTROPY CAPITAL PARTNERS LIMITED
    - now 06838462 OC343899
    NEGENTROPY INVESTMENT SERVICES LIMITED
    - 2019-06-28 06838462
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-27 ~ now
    IIF 26 - Director → ME
  • 34
    NEWVED LIMITED
    02217838
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 56 - Director → ME
  • 35
    NORMAN ESTATE LIMITED
    02850050
    Active Corporate (16 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 51 - Director → ME
  • 36
    OLY DEVELOPMENT 3 LIMITED
    10003189 09571356... (more)
    Active Corporate (7 parents)
    Officer
    2016-02-12 ~ 2018-02-23
    IIF 18 - Director → ME
  • 37
    OLY DEVELOPMENT LIMITED
    - now 08432776 10003189... (more)
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    Active Corporate (10 parents)
    Officer
    2014-12-09 ~ 2021-04-16
    IIF 31 - Director → ME
  • 38
    OLY REAL ESTATE LIMITED
    - now 08432758
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    Dissolved Corporate (8 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    IIF 33 - Director → ME
  • 39
    ORION WEALTH HOLDING LTD
    12077744 09017647
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    PERCASSI GROUP LIMITED
    - now 06499892
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 41
    REGENT CAPITAL TRUSTEES LTD
    - now 08080740
    T&F CAPITAL TRUSTEES LIMITED
    - 2016-01-26 08080740
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-26 ~ 2022-06-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    REGENT ONE CAPITAL LLP
    OC423967
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    REGENT PREMIUM SECRETARY LTD.
    04007409
    Active Corporate (6 parents, 102 offsprings)
    Person with significant control
    2019-07-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    RUBINACCI UK LIMITED
    05502998
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2016-01-26
    IIF 15 - Director → ME
  • 45
    SATOR CAPITAL LIMITED
    06428281
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-06-10 ~ now
    IIF 29 - Director → ME
  • 46
    SATOR GP LIMITED
    - now 06634732
    WALSHAMBAY LIMITED - 2008-10-08
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 28 - Director → ME
  • 47
    SHEVA LIMITED
    05864366
    Active Corporate (5 parents)
    Officer
    2006-07-03 ~ now
    IIF 22 - Director → ME
  • 48
    VERA GROUP HOLDING LTD
    - now 13565694
    VERA GROUP HOLDINGS LTD
    - 2021-08-23 13565694
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    VERA GROUP LTD
    11020651
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-18 ~ 2022-04-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    VERFIDES - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    Active Corporate (15 parents, 9 offsprings)
    Officer
    1998-02-19 ~ 2002-08-01
    IIF 54 - Director → ME
  • 51
    VERFIDES HOLDINGS (LONDON) LIMITED - now
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2002-09-01
    IIF 61 - Director → ME
  • 52
    VERFIDES INTERNATIONAL (LONDON) LIMITED - now
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED
    - 2002-12-02 03441279
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 2002-08-01
    IIF 52 - Director → ME
  • 53
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    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 03514397
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-02-16 ~ 2002-08-01
    IIF 50 - Director → ME
  • 54
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 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.