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 United Kingdom
Registered addresses and corresponding companies3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 1
- Italian born in May 1965
Mr Paolo Di Filippo
Resident in England
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 born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 3015, Hanover Square, London, W1S 1HS, England
IIF 313rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 32 IIF 3360, Grosvenor Street, London, W1K 3HZ, England
IIF 34 IIF 35 IIF 36 (more)Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 38
- 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 39
- 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 40 IIF 41 IIF 4232, Sackville Street, London, W1S 3EA, England
IIF 43 IIF 4446, Queens Grove, London, NW8 6HH, England
IIF 4555, South Audley Street, London, W1K 2QH
IIF 46Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 47 IIF 48Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 49 IIF 50
- Italian director born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies17, Connaught Place, London, W2 2ES, England
IIF 5132, Sackville Street, London, United Kingdom
IIF 5246, Queens Grove, London, NW8 6HH, England
IIF 53Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 54Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 55Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 56
- 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 57
- Italian consultant born in May 1965
Di Filippo, Paolo
Resident in Uk
Registered addresses and corresponding companies - born in May 1965
Di Filippo, Paolo
Resident in England
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
- 16 Roland Gardens, London, United KingdomActive Corporate (7 parents)Officer2012-12-11 ~ nowIIF 38 - Director → ME2012-12-11 ~ nowIIF 65 - Secretary → ME
- 2
AIMCLOCK LIMITED
02440244167 Turners Hill, Cheshunt, HertfordshireActive Corporate (9 parents)Officer2017-10-06 ~ nowIIF 30 - Director → ME - 3
AW 26 UK LIMITED
08338750Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 47 - Director → ME - 4
BARABINO & PARTNERS UK PLC
0643724338 Craven Street, LondonActive Corporate (9 parents)Officer2007-11-26 ~ 2013-03-31IIF 42 - Director → ME - 5
BEEWEEB UK LIMITED
06013668Royalty House, 32 Sackville Street, LondonDissolved Corporate (4 parents)Officer2006-11-29 ~ 2007-05-18IIF 13 - Director → ME - 6
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 83 offsprings)Officer2000-10-06 ~ 2002-07-02IIF 19 - Director → ME - 7
BWE (LONDON) LIMITED
07737978One, Connaught Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-12-28 ~ 2018-03-01IIF 51 - Director → ME - 8
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 43 - Director → ME - 9
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 44 - Director → ME - 103rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-11-07 ~ 2015-10-26IIF 58 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors 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 26 - Director → ME - 12CAPITAL 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 50 - Director → ME - 13
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2013-02-04 ~ 2014-01-15IIF 46 - Director → ME2007-10-26 ~ 2009-04-30IIF 16 - 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 20 - Director → ME - 15
COOLMORE INTERNATIONAL LIMITED
063771573rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2007-09-20 ~ nowIIF 15 - Director → ME - 16
DESIGN & ARCHITECTURE LIMITED
0963545912 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-11 ~ 2018-07-01IIF 56 - Director → ME - 17
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer2000-10-06 ~ 2002-08-01IIF 25 - Director → ME - 18
EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 41 - 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 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 20
LEXAR LIMITED
- 2004-03-15 0479437260 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2003-06-25 ~ nowIIF 64 - Secretary → ME - 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)Officer2010-03-03 ~ 2016-08-30IIF 61 - Director → ME2019-06-01 ~ 2024-05-17IIF 45 - Director → MEPerson with significant control2019-11-05 ~ 2024-05-17IIF 11 - 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 48 - 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 63 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ 2023-06-15IIF 12 - Has significant influence or control → OE - 24
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2002-08-01IIF 18 - Director → ME - 25
JUDITH HESS FINE ARTS LIMITED
- 2014-05-13 09030989Flat 1 14 Onslow Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-08 ~ 2014-06-03IIF 49 - Director → ME - 26
KENWOOD EXECUTIVES LIMITED
102270563rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-01 ~ nowIIF 5 - 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 60 - Director → ME - 28
LAGARDERE UK LTD
06286073207 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-08-01 ~ dissolvedIIF 39 - Director → ME - 29
LP COMMUNICATION INVEST LTD
0981075160 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 35 - 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 53 - 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 17 - Director → ME - 32
MENTORING SOUTH WEST LTD
039474142nd Floor 15 Hanover Square, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ nowIIF 3 - Has significant influence or control → OE - 33
NEGENTROPY INVESTMENT SERVICES LIMITED
- 2019-06-28 0683846260 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-06-27 ~ nowIIF 34 - Director → ME - 34
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2002-08-01IIF 24 - 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 21 - Director → ME - 3660 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-02-12 ~ 2018-02-23IIF 52 - Director → ME
- 37OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-1160 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2021-04-16IIF 54 - Director → ME
- 38OLYMPUS REAL ESTATE LIMITED - 2013-04-11Level 3 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-12-09 ~ 2014-12-09IIF 55 - Director → ME
- 393rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 59 - 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 33 - Director → MEPerson with significant control2019-04-26 ~ 2022-06-30IIF 10 - 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 62 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 7 - 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 6 - 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 40 - Director → ME - 45
SATOR CAPITAL LIMITED
0642828160 Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 37 - Director → ME - 46WALSHAMBAY LIMITED - 2008-10-0860 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 36 - Director → ME
- 47
SHEVA LIMITED
058643663rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2006-07-03 ~ nowIIF 31 - 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 32 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 49
VERA GROUP LTD
110206513rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-18 ~ 2022-04-28IIF 2 - 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 (14 parents, 8 offsprings)Officer1998-02-19 ~ 2002-08-01IIF 29 - 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 27 - 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 22 - 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 28 - Director → ME - 54LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-08-01IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.