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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

Di Filippo, Paolo

    Related profiles found in government register
  • Di Filippo, Paolo
    Italian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royalty House, 32, Sackville Street, London, W1S 3EA, England

      IIF 1
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Hanover Square, London, W1S 1HS, England

      IIF 2 IIF 3

    • icon of address 32, Royalty House, Sackville Street, London, W1S 3EA

      IIF 4 IIF 5 IIF 6

    • icon of address 32, Sackville Street, London, W1S 3EA, England

      IIF 7 IIF 8

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

      IIF 9 IIF 10

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 11

    • icon of address 55, South Audley Street, London, W1K 2QH

      IIF 12

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

      IIF 13 IIF 14

    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 15 IIF 16

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

      IIF 17 IIF 18
  • Di Filippo, Paolo
    Italian director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Place, London, W2 2ES, England

      IIF 19

    • icon of address 32, Sackville Street, London, United Kingdom

      IIF 20

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 24

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

      IIF 25
  • Di Filippo, Paolo
    Italian tax adviser born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 26
  • Di Filippo, Paolo
    Italian tax advisor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 27 IIF 28
  • Filippo, Paolo Di
    Italian company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Di Filippo, Paolo
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address 46, Queens Grove, London, NW8 6HH, England

      IIF 31
  • Di Filippo, Paolo
    Italian consultant born in May 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 32 Royalty House, Sackville Street, London, W1S 3EA

      IIF 32 IIF 33 IIF 34

    • icon of address 32, Sackville Street, London, W1S 3EA, United Kingdom

      IIF 35
  • 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 tax advisor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Di Filippo, Paolo
    Italian consultant

    Registered addresses and corresponding companies

    • icon of address St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 51
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Di Filippo, Paolo

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Paolo Di Filippo
    Italian born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-12-11 ~ now
    IIF 63 - Secretary → ME
  • 2
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2022-07-27 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,352 GBP2024-12-31
    Officer
    icon of calendar 2007-09-20 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2019-07-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LEXAR LIMITED - 2004-03-15
    icon of address St George’s House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,894 GBP2024-06-30
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 51 - Secretary → ME
  • 9
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,900 GBP2020-06-30
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 11
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,895 GBP2024-09-30
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address 2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223,087 GBP2025-03-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    icon of address 5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 33 - Director → ME
  • 17
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 14 - Director → ME
  • 21
    WALSHAMBAY LIMITED - 2008-10-08
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    icon of calendar 2006-07-03 ~ now
    IIF 3 - Director → ME
  • 23
    VERA GROUP HOLDINGS LTD - 2021-08-23
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,324,489 GBP2024-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    981,200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 50 - Director → ME
Ceased 32
  • 1
    icon of address 38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2013-03-31
    IIF 6 - Director → ME
  • 2
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-07-02
    IIF 39 - Director → ME
  • 3
    icon of address 17 Connaught Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    icon of calendar 2011-12-28 ~ 2018-03-01
    IIF 19 - Director → ME
  • 4
    BLUESTAR BCM LIMITED - 2014-11-11
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-01-01
    IIF 7 - Director → ME
  • 5
    BCM UK LIMITED - 2014-11-11
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2015-01-01
    IIF 8 - Director → ME
  • 6
    icon of address 3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2015-10-26
    IIF 32 - Director → ME
  • 7
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2002-08-01
    IIF 46 - Director → ME
  • 8
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2019-06-26
    IIF 18 - Director → ME
  • 9
    icon of address 16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    icon of calendar 2013-02-04 ~ 2014-01-15
    IIF 12 - Director → ME
    icon of calendar 2007-10-26 ~ 2009-04-30
    IIF 36 - Director → ME
  • 10
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 40 - Director → ME
  • 11
    icon of address 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-07-01
    IIF 25 - Director → ME
  • 12
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -234,653 GBP2024-12-31
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-01
    IIF 45 - Director → ME
  • 13
    VERA CONSULTING LIMITED - 2024-05-24
    T&F CONSULTING LTD - 2016-09-06
    TFW CONSULTING LIMITED - 2019-12-13
    icon of address Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -699 GBP2024-12-31
    Officer
    icon of calendar 2019-06-01 ~ 2024-05-17
    IIF 11 - Director → ME
    icon of calendar 2010-03-03 ~ 2016-08-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-05-17
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    icon of calendar 2013-05-10 ~ 2015-01-27
    IIF 16 - Director → ME
  • 15
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2016-02-19
    icon of address Parallel House, 32 London Road, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-05 ~ 2022-11-01
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2023-06-15
    IIF 62 - Has significant influence or control → OE
  • 16
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-01
    IIF 38 - Director → ME
  • 17
    JUDITH HESS FINE ARTS LIMITED - 2014-05-13
    icon of address Flat 1 14 Onslow Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,152 GBP2019-05-31
    Officer
    icon of calendar 2014-05-08 ~ 2014-06-03
    IIF 17 - Director → ME
  • 18
    icon of address 262-264 Regent Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2015-10-26
    IIF 34 - Director → ME
  • 19
    DZONG FILM FINANCE LIMITED - 2005-05-27
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-12
    IIF 37 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 44 - Director → ME
  • 21
    icon of address Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-05-01
    IIF 41 - Director → ME
  • 22
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2018-02-23
    IIF 20 - Director → ME
  • 23
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2021-04-16
    IIF 23 - Director → ME
  • 24
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    icon of address Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2014-12-09
    IIF 24 - Director → ME
  • 25
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address 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
    icon of calendar 2019-04-26 ~ 2022-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    icon of calendar 2005-07-07 ~ 2016-01-26
    IIF 4 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2017-10-18 ~ 2022-04-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    VERFIDES
    - now
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    INTERTRUST LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Officer
    icon of calendar 1998-02-19 ~ 2002-08-01
    IIF 49 - Director → ME
  • 29
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-01
    IIF 47 - 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
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1997-09-29 ~ 2002-08-01
    IIF 42 - Director → ME
  • 31
    VERFIDES (LONDON) LIMITED - 2017-04-07
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2002-08-01
    IIF 48 - Director → ME
  • 32
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.