Paolo Di Filippo

Active
Llp-designated-member

Current Company: Finsgate Llp

Occupation Director
Status Active
Role Llp-designated-member
Nationality Italian
Country of Residence England
Total Appointments 42
Active Appointments 18
Resigned 24
Dissolved 5
Current Company Finsgate Llp

Summary The person with name "Paolo Di Filippo" is a Llp-designated-member and was appointed by 42 companies. Paolo Di Filippo has 18 active appointments and resigned from 24 appointments. These appointments include director, secretary and person with significant control appointments. Details about director profile is given in below sections.

Appointments

List of all appointments for Paolo Di Filippo.

Following are the details about all appointments as Company Director or Secretary.

#	Company	Role	Appt Date	Status
1	Finsgate Llp	Llp-designated-member	5 Nov 2019	Active
2	Lagardere Uk Ltd	Director	1 Aug 2019	Active
3	Fgl Consulting Limited	Director	1 Jun 2019	Active
4	Lux Art Limited	Director	21 Sep 2018	Active
5	Regent One Capital Llp	Llp-designated-member	1 Sep 2018	Active
6	Negentropy Capital Partners Limited	Director	27 Jun 2018	Active
7	Lp Communication Invest Ltd	Director	12 Jan 2018	Active
8	Vera Group Ltd	Director	18 Oct 2017	Active
9	Aimclock Limited	Director	6 Oct 2017	Active
10	Oly Development 3 Limited	Director	12 Feb 2016	Resigned 23 Feb 2018
11	Design & Architecture Limited	Director	11 Jun 2015	Resigned 1 Jul 2018
12	Oly Real Estate Limited	Director	9 Dec 2014	Resigned 9 Dec 2014
13	Oly Development Limited	Director	9 Dec 2014	Active
14	Jude Hess Fine Arts Limited	Director	8 May 2014	Resigned 3 Jun 2014
15	Capital Advisory London Ltd	Director	29 Apr 2014	Resigned 26 Jun 2019
16	C-Quadrat Uk Limited	Director	29 May 2013	Resigned 1 Jan 2015
17	Filmmaster Events Limited	Director	10 May 2013	Resigned 27 Jan 2015
18	C-Quadrat Bluestar Limited	Director	3 May 2013	Resigned 1 Jan 2015
19	Carlson Ltd	Director	4 Feb 2013	Resigned 15 Jan 2014
20	Aw 26 Uk Limited	Director	20 Dec 2012	Dissolved
21	67 Eaton Square Limited	Director	11 Dec 2012	Active
22	Regent Capital Trustees Ltd	Director	23 May 2012	Active
23	Bwe (London) Limited	Director	28 Dec 2011	Resigned 1 Mar 2018
24	Fgl Consulting Limited	Director	3 Mar 2010	Resigned 30 Aug 2016
25	Sator Gp Limited	Director	30 Sep 2009	Active
26	Kiko Uk Limited	Director	25 Sep 2009	Resigned 26 Oct 2015
27	Sator Capital Limited	Director	10 Jun 2009	Active
28	Barabino & Partners Uk Plc	Director	26 Nov 2007	Resigned 31 Mar 2013
29	Carlson Ltd	Director	26 Oct 2007	Resigned 30 Apr 2009
30	Coolmore International Limited	Director	20 Sep 2007	Active
31	Sheva Limited	Director	3 Jul 2006	Active
32	Cadogan Trustees Limited	Director	7 Nov 2005	Resigned 26 Oct 2015
33	Rubinacci Uk Limited	Director	7 Jul 2005	Resigned 26 Jan 2016
34	Fd Partners Limited	Secretary	25 Jun 2003	Active
35	Cadwal Limited	Director	7 Nov 2000	Resigned 1 Aug 2002
36	Dornland Investments Limited	Director	6 Oct 2000	Resigned 1 Aug 2002
37	Bristlekarn Limited	Director	6 Oct 2000	Resigned 2 Jul 2002
38	Verfides Holdings (London) Limited	Director	28 Sep 2000	Resigned 1 Sep 2002
39	Norman Estate Limited	Director	1 May 1998	Resigned 1 May 1998
40	Verfides	Director	19 Feb 1998	Resigned 1 Aug 2002
41	Verfides Professional Trustees Holdings Limited	Director	16 Feb 1998	Resigned 1 Aug 2002
42	Verfides International (London) Limited	Director	29 Sep 1997	Resigned 1 Aug 2002

Mutual People

List of mutual people between mutual company.

Following are the details about people which are related using mutual companies.

#	Name
1	Paolo Di Filippo Mutual Companies: Aimclock Limited , 67 Eaton Square Limited , Vera Group Ltd , Regent Capital Trustees Ltd , Fgl Consulting Limited , Coolmore International Limited , Sator Capital Limited , Lagardere Uk Ltd , Sator Gp Limited , Negentropy Capital Partners Limited , Lp Communication Invest Ltd , Sheva Limited , Oly Development Limited , Lux Art Limited , Aw 26 Uk Limited
2	Fabienne Renee Jeanne Elisabeth Freijo Mutual Companies: Aimclock Limited
3	Haralambos Haralambopoulos Mutual Companies: Aimclock Limited
4	Jean Paul Gut Mutual Companies: 67 Eaton Square Limited , Coolmore International Limited , Lagardere Uk Ltd
5	Martin Vincent Cantor Mutual Companies: Aimclock Limited
6	Mohammed Gharbawi Mutual Companies: 67 Eaton Square Limited
7	Aida Hersham Mutual Companies: 67 Eaton Square Limited
8	Dawn Marie Mckillen Mutual Companies: Fd Partners Limited
9	Luisa Natalianna Barkan Mutual Companies: Fd Partners Limited
10	John Alexander Troostwyk Mutual Companies: Regent Capital Trustees Ltd , Fgl Consulting Limited , Coolmore International Limited , Negentropy Capital Partners Limited , Oly Development Limited
11	COMPANY DIRECTORS LIMITED Mutual Companies: Fd Partners Limited
12	Andrea La Magra Mutual Companies: Regent Capital Trustees Ltd
13	Donatello Pirlo Mutual Companies: Regent Capital Trustees Ltd
14	Francesco Forghieri Mutual Companies: Sator Gp Limited
15	Luca Barone Mutual Companies: Sator Capital Limited
16	Rishi Ramanah Mutual Companies: Sator Gp Limited , Sator Capital Limited
17	Guido Bastianini Mutual Companies: Sator Capital Limited
18	Myrddin John Rodney Plummer Mutual Companies: Sator Gp Limited
19	Alberica Brivio Sforza Mutual Companies: Sator Capital Limited , Sator Gp Limited
20	Damon Chapple Mutual Companies: Sator Capital Limited
21	Fabrizio Ferrero Mutual Companies: Sator Gp Limited , Sator Capital Limited
22	Filippo Francesco Vittorio Di Naro Mutual Companies: Sator Capital Limited
23	Timothy James George Kelly Maule Mutual Companies: Sator Gp Limited
24	Adrian Joseph Morris Levy Mutual Companies: Sator Gp Limited
25	Mario Frontini Mutual Companies: Sator Capital Limited
26	David John Pudge Mutual Companies: Sator Gp Limited
27	Giacomo Garbuglia Mutual Companies: Sator Capital Limited
28	Rinaldo Leva Mutual Companies: Sator Capital Limited
29	Pierre Leroy Mutual Companies: Lagardere Uk Ltd
30	Fabio Candeli Mutual Companies: Sator Gp Limited
31	Mathieu Yann Rouxel Mutual Companies: Lagardere Uk Ltd
32	Norbert Giaoui Mutual Companies: Lagardere Uk Ltd
33	Alexis Charles Bernard De Dietrich Mutual Companies: Negentropy Capital Partners Limited
34	Ferruccio Ferrara Mutual Companies: Negentropy Capital Partners Limited
35	INSTANT COMPANIES LIMITED Mutual Companies: Lagardere Uk Ltd
36	Giuseppe Galimberti Mutual Companies: Negentropy Capital Partners Limited
37	Audrey Nahoum Mutual Companies: Lp Communication Invest Ltd
38	Fabio Conte Mutual Companies: Negentropy Capital Partners Limited
39	Juan Zhang Mutual Companies: Lp Communication Invest Ltd
40	Giuseppe Galimberti Mutual Companies: Negentropy Capital Partners Limited
41	Andriy Shevchenko Mutual Companies: Sheva Limited
42	Piero Blondi Mutual Companies: Oly Development Limited
43	Gregor Marsiaj Mutual Companies: Oly Development Limited
44	Gregor Marsiaj Mutual Companies: Oly Development Limited
45	Piero Blondi Mutual Companies: Oly Development Limited
46	Gregor Marsiaj Mutual Companies: Oly Development Limited
47	John Alexander Troostwyk Mutual Companies: Lux Art Limited
48	Paolo Di Filippo Mutual Companies: Oly Development Limited
49	Cristian Contini Mutual Companies: Lux Art Limited
50	John Alexander Troostwyk Mutual Companies: Coolmore International Limited
51	John Alexander Troostwyk Mutual Companies: Negentropy Capital Partners Limited
52	Adrianne Rochelle Troostwyk Mutual Companies: Oly Development Limited
53	John Alexander Troostwyk Mutual Companies: Oly Development Limited
54	John Alexander Troostwyk Mutual Companies: Oly Development Limited
55	Giuseppe Galimberti Mutual Companies: Negentropy Capital Partners Limited
56	Jacques Essebag Mutual Companies: Aw 26 Uk Limited
57	Ferruccio Ferrara Mutual Companies: Negentropy Capital Partners Limited
58	Alexis Charles Bernard De Dietrich Mutual Companies: Negentropy Capital Partners Limited
59	Paolo Di Filippo Mutual Companies: Negentropy Capital Partners Limited
60	Pierre Léon Raymond Leroy Mutual Companies: Lagardere Uk Ltd
61	John Alexander Troostwyk Mutual Companies: Regent Capital Trustees Ltd
62	Paolo Di Filippo Mutual Companies: Aimclock Limited
63	Paolo Di Filippo Mutual Companies: Regent Capital Trustees Ltd
64	Paolo Di Filippo Mutual Companies: Vera Group Ltd
65	Paolo Di Filippo Mutual Companies: Lp Communication Invest Ltd
66	Paolo Di Filippo Mutual Companies: Sheva Limited
67	Audrey Nahoum Mutual Companies: Lp Communication Invest Ltd
68	Paolo Di Filippo Mutual Companies: 67 Eaton Square Limited
69	Paolo Di Filippo Mutual Companies: Lux Art Limited
70	Jean Paul Gut Mutual Companies: 67 Eaton Square Limited
71	John Alexander Troostwyk Mutual Companies: Lux Art Limited
72	Rishi Ramanah Mutual Companies: Sator Gp Limited
73	Francesco Forghieri Mutual Companies: Sator Capital Limited
74	Fabio Candeli Mutual Companies: Sator Capital Limited
75	Fabio Candeli Mutual Companies: Sator Gp Limited
76	Francesco Forghieri Mutual Companies: Sator Gp Limited
77	Rishi Ramanah Mutual Companies: Sator Capital Limited
78	Paolo Di Filippo Mutual Companies: Sator Capital Limited
79	Paolo Di Filippo Mutual Companies: Sator Gp Limited
80	John Alexander Troostwyk Mutual Companies: Fgl Consulting Limited
81	David Michael Livingstone Mutual Companies: Fgl Consulting Limited
82	Paolo Di Filippo Mutual Companies: Fgl Consulting Limited
83	Andriy Shevchenko Mutual Companies: Sheva Limited
84	Dawn Marie Di Filippo Mutual Companies: Fd Partners Limited