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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

Mr Paolo Di Filippo

    Related profiles found in government register
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 13
  • 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 born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49
  • 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 50

    • 32, Sackville Street, London, United Kingdom

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Filippo, Paolo Di
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58 IIF 59

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

      IIF 60
  • Di Filippo, Paolo
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Di Filippo, Paolo
    Italian consultant

    Registered addresses and corresponding companies

    • St George’s House, 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    2012-12-11 ~ now
    IIF 37 - Director → ME
    2012-12-11 ~ now
    IIF 64 - Secretary → ME
  • 2
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    2017-10-06 ~ now
    IIF 28 - Director → ME
  • 3
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 4
    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
    2022-07-27 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,352 GBP2024-12-31
    Officer
    2007-09-20 ~ now
    IIF 29 - Director → ME
  • 6
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 7
    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
    2019-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    LEXAR LIMITED - 2004-03-15
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,894 GBP2024-06-30
    Officer
    2003-06-25 ~ now
    IIF 63 - Secretary → ME
  • 9
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-03-01 ~ now
    IIF 5 - 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 38 - Director → ME
  • 11
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,895 GBP2024-09-30
    Officer
    2018-01-12 ~ now
    IIF 34 - 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 52 - Director → ME
  • 13
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-05-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223,087 GBP2025-03-31
    Officer
    2018-06-27 ~ now
    IIF 33 - Director → ME
  • 15
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 58 - Director → ME
  • 17
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    2012-05-23 ~ now
    IIF 32 - Director → ME
  • 18
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-07-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-10 ~ now
    IIF 36 - Director → ME
  • 21
    WALSHAMBAY LIMITED - 2008-10-08
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 35 - Director → ME
  • 22
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    2006-07-03 ~ now
    IIF 30 - Director → ME
  • 23
    VERA GROUP HOLDINGS LTD - 2021-08-23
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,324,489 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    981,200 GBP2024-12-31
    Officer
    2017-10-18 ~ now
    IIF 13 - Director → ME
Ceased 32
  • 1
    38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    2007-11-26 ~ 2013-03-31
    IIF 41 - Director → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-10-06 ~ 2002-07-02
    IIF 17 - Director → ME
  • 3
    17 Connaught Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-12-28 ~ 2018-03-01
    IIF 50 - 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 42 - 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 43 - Director → ME
  • 6
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    2005-11-07 ~ 2015-10-26
    IIF 57 - Director → ME
  • 7
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-07 ~ 2002-08-01
    IIF 24 - 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 49 - Director → ME
  • 9
    16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2013-02-04 ~ 2014-01-15
    IIF 45 - Director → ME
    2007-10-26 ~ 2009-04-30
    IIF 14 - 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 18 - Director → ME
  • 11
    12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2018-07-01
    IIF 55 - Director → ME
  • 12
    114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -234,653 GBP2024-12-31
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 23 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -699 GBP2024-12-31
    Officer
    2019-06-01 ~ 2024-05-17
    IIF 44 - Director → ME
    2010-03-03 ~ 2016-08-30
    IIF 60 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-05-17
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    2013-05-10 ~ 2015-01-27
    IIF 47 - Director → ME
  • 15
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2016-02-19
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ 2022-11-01
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2019-11-05 ~ 2023-06-15
    IIF 12 - Has significant influence or control → OE
  • 16
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-06 ~ 2002-08-01
    IIF 16 - 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 48 - Director → ME
  • 18
    262-264 Regent Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ 2015-10-26
    IIF 59 - 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 15 - Director → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2002-08-01
    IIF 22 - Director → ME
  • 21
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 19 - Director → ME
  • 22
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    2016-02-12 ~ 2018-02-23
    IIF 51 - Director → ME
  • 23
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    2014-12-09 ~ 2021-04-16
    IIF 53 - 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 54 - Director → ME
  • 25
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    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
    2019-04-26 ~ 2022-06-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    2005-07-07 ~ 2016-01-26
    IIF 39 - Director → ME
  • 27
    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
    2017-10-18 ~ 2022-04-28
    IIF 2 - 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
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Officer
    1998-02-19 ~ 2002-08-01
    IIF 27 - 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 25 - 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 20 - 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
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1998-02-16 ~ 2002-08-01
    IIF 26 - 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 21 - Director → ME

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