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
Di Filippo, Paolo
- Italian 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 1817, Connaught Place, London, W2 2ES, England
IIF 1932, Royalty House, Sackville Street, London, W1S 3EA
IIF 20 IIF 21 IIF 2232, Sackville Street, London, United Kingdom
IIF 2332, Sackville Street, London, W1S 3EA, England
IIF 24 IIF 253rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 26 IIF 27 IIF 2846, Queens Grove, London, NW8 6HH, England
IIF 2955, South Audley Street, London, W1K 2QH
IIF 3060, Grosvenor Street, London, W1K 3HZ, England
IIF 31 IIF 32 IIF 33 (more)(less)Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 35Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 36Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 37 IIF 38 IIF 39Royalty House, 32, Sackville Street, London, W1S 3EA, England
IIF 40Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 41 IIF 42Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 43
- Italian consultant born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies46, Queens Grove, London, NW8 6HH, England
IIF 44
- Italian born in May 1965
Di Filippo, Paolo
Resident in Uk
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 49
- born in May 1965
Di Filippo, Paolo
Resident in England
Registered addresses and corresponding companies - 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 52
- Italian Registered addresses and corresponding companies
Di Filippo, Paolo
60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Di Filippo, Paolo
Flat 4, 21 Redcliffe Square, London, SW10 9JX, England
IIF 54
- Italian born in May 1965
Mr Paolo Di Filippo
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
- 2
AIMCLOCK LIMITED
02440244167 Turners Hill, Cheshunt, HertfordshireActive Corporate (9 parents)Officer2017-10-06 ~ nowIIF 18 - Director → ME - 3
AW 26 UK LIMITED
08338750Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 37 - Director → ME - 4
BARABINO & PARTNERS UK PLC
0643724338 Craven Street, LondonActive Corporate (9 parents)Officer2007-11-26 ~ 2013-03-31IIF 22 - Director → ME - 5
BEEWEEB UK LIMITED
06013668Royalty House, 32 Sackville Street, LondonDissolved Corporate (4 parents)Officer2006-11-29 ~ 2007-05-18IIF 9 - Director → ME - 6
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer2000-10-06 ~ 2002-07-02IIF 2 - Director → ME - 7
BWE (LONDON) LIMITED
07737978One, Connaught Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-12-28 ~ 2018-03-01IIF 19 - Director → ME - 8
- 9
- 103rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-11-07 ~ 2015-10-26IIF 45 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control 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 14 - Director → ME - 12
- 13
CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2013-02-04 ~ 2014-01-15IIF 30 - Director → ME2007-10-26 ~ 2009-04-30IIF 12 - 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 3 - Director → ME - 15
COOLMORE INTERNATIONAL LIMITED
063771573rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2007-09-20 ~ nowIIF 17 - Director → ME - 16
DESIGN & ARCHITECTURE LIMITED
0963545912 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-11 ~ 2018-07-01IIF 43 - Director → ME - 17
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer2000-10-06 ~ 2002-08-01IIF 11 - Director → ME - 18
EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 21 - 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 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
- 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)Officer2019-06-01 ~ 2024-05-17IIF 44 - Director → ME2010-03-03 ~ 2016-08-30IIF 48 - Director → MEPerson with significant control2019-11-05 ~ 2024-05-17IIF 63 - 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 39 - 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 51 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ 2023-06-15IIF 64 - Has significant influence or control → OE - 24
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2002-08-01IIF 1 - Director → ME - 25
- 26
KENWOOD EXECUTIVES LIMITED
102270563rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-01 ~ nowIIF 57 - 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 47 - Director → ME - 28
LAGARDERE UK LTD
06286073207 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-08-01 ~ dissolvedIIF 40 - Director → ME - 29
LP COMMUNICATION INVEST LTD
0981075160 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 32 - 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 29 - 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 13 - Director → ME - 32
MENTORING SOUTH WEST LTD
0394741460 Grosvenor Street, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ 2025-12-05IIF 65 - Has significant influence or control → OE - 33
- 34
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2002-08-01IIF 10 - 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 5 - Director → ME - 3660 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-02-12 ~ 2018-02-23IIF 23 - Director → ME
- 37OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-1160 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2014-12-09 ~ 2021-04-16IIF 36 - Director → ME
- 38OLYMPUS REAL ESTATE LIMITED - 2013-04-11Level 3 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2014-12-09 ~ 2014-12-09IIF 38 - Director → ME
- 393rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2019-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 46 - 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 28 - Director → MEPerson with significant control2019-04-26 ~ 2022-06-30IIF 62 - 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 50 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 59 - 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 58 - 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 20 - Director → ME - 45
SATOR CAPITAL LIMITED
0642828160 Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 34 - Director → ME - 46WALSHAMBAY LIMITED - 2008-10-0860 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 33 - Director → ME
- 47
SHEVA LIMITED
058643663rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2006-07-03 ~ nowIIF 27 - 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 26 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 49
VERA GROUP LTD
110206513rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-18 ~ 2022-04-28IIF 55 - 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 (15 parents, 9 offsprings)Officer1998-02-19 ~ 2002-08-01IIF 8 - 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 15 - 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 6 - 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 4 - Director → ME - 54LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-08-01IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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