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 1315, Hanover Square, London, W1S 1HS, England
IIF 143rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 15 IIF 1660, Grosvenor Street, London, W1K 3HZ, England
IIF 17 IIF 18 IIF 19 (more)Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 21
- 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 22
- 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 23 IIF 24 IIF 2532, Sackville Street, London, W1S 3EA, England
IIF 26 IIF 2746, Queens Grove, London, NW8 6HH, England
IIF 2855, South Audley Street, London, W1K 2QH
IIF 29Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 30 IIF 31Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 32 IIF 33
- Italian director born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies17, Connaught Place, London, W2 2ES, England
IIF 3432, Sackville Street, London, United Kingdom
IIF 3546, Queens Grove, London, NW8 6HH, England
IIF 36Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 37Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 38Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
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 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 63
- Registered addresses and corresponding companies
Di Filippo, Paolo
Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
53
- 16 Roland Gardens, London, United KingdomActive Corporate (7 parents)Officer2012-12-11 ~ nowIIF 21 - Director → ME2012-12-11 ~ nowIIF 64 - Secretary → ME
- 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 30 - Director → ME - 4
BARABINO & PARTNERS UK PLC
0643724338 Craven Street, LondonActive Corporate (9 parents)Officer2007-11-26 ~ 2013-03-31IIF 25 - Director → ME - 5
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 71 offsprings)Officer2000-10-06 ~ 2002-07-02IIF 52 - Director → ME - 6
BWE (LONDON) LIMITED
0773797817 Connaught Place, LondonActive Corporate (7 parents, 1 offspring)Officer2011-12-28 ~ 2018-03-01IIF 34 - 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 26 - 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 27 - Director → ME - 93rd 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 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 10
CADWAL LIMITED
0217318629th Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2000-11-07 ~ 2002-08-01IIF 59 - 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 33 - Director → ME - 12
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2009-04-30IIF 49 - Director → ME2013-02-04 ~ 2014-01-15IIF 29 - 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 53 - Director → ME - 14
COOLMORE INTERNATIONAL LIMITED
063771573rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2007-09-20 ~ nowIIF 48 - Director → ME - 15
DESIGN & ARCHITECTURE LIMITED
0963545912 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-11 ~ 2018-07-01IIF 39 - Director → ME - 16
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer2000-10-06 ~ 2002-08-01IIF 58 - Director → ME - 17
EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 24 - 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 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 19
LEXAR LIMITED
- 2004-03-15 04794372St George’s House, 15 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2003-06-25 ~ nowIIF 63 - 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)Officer2010-03-03 ~ 2016-08-30IIF 46 - Director → ME2019-06-01 ~ 2024-05-17IIF 28 - Director → MEPerson with significant control2019-11-05 ~ 2024-05-17IIF 10 - 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 31 - 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 42 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ 2023-06-15IIF 11 - Has significant influence or control → OE - 23
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2002-08-01IIF 51 - 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 32 - Director → ME - 25
KENWOOD EXECUTIVES LIMITED
102270563rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-01 ~ nowIIF 4 - 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 45 - Director → ME - 27
LAGARDERE UK LTD
06286073207 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-08-01 ~ dissolvedIIF 22 - Director → ME - 28
LP COMMUNICATION INVEST LTD
0981075160 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 18 - Director → ME - 29
LUX ART LIMITED
08402892Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-21 ~ dissolvedIIF 36 - 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 50 - Director → ME - 31
MENTORING SOUTH WEST LTD
039474142nd Floor 15 Hanover Square, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ nowIIF 2 - 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 17 - Director → ME - 33
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2002-08-01IIF 57 - 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 54 - Director → ME - 3560 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-02-12 ~ 2018-02-23IIF 35 - Director → ME
- 36OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-1160 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2021-04-16IIF 37 - Director → ME
- 37OLYMPUS REAL ESTATE LIMITED - 2013-04-11Level 3 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-12-09 ~ 2014-12-09IIF 38 - Director → ME
- 383rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 44 - 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 16 - Director → MEPerson with significant control2019-04-26 ~ 2022-06-30IIF 9 - 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 41 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 6 - 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 5 - 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 23 - Director → ME - 44
SATOR CAPITAL LIMITED
0642828160 Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 20 - Director → ME - 45WALSHAMBAY LIMITED - 2008-10-0860 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 19 - Director → ME
- 46
SHEVA LIMITED
058643663rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2006-07-03 ~ nowIIF 14 - 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 15 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 48
VERA GROUP LTD
110206513rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ nowIIF 47 - Director → MEPerson with significant control2017-10-18 ~ 2022-04-28IIF 1 - 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, 10 offsprings)Officer1998-02-19 ~ 2002-08-01IIF 62 - 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 60 - 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 55 - 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 61 - Director → ME - 53LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-08-01IIF 56 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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