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

Rosati, Valeria

    Related profiles found in government register
  • Rosati, Valeria
    Italian investment banker born in February 1975

    Registered addresses and corresponding companies
  • Rosati, Valeria
    Italian fund manager born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 197, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 5 IIF 6

    • Level 2, 50 St Mary Axe, London, EC3A 8FR, United Kingdom

      IIF 7
  • Rosati, Valeria, Ms
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Osprey Court, Star Place, London, E1W 1AG

      IIF 8
  • Rosati, Valeria, Ms
    Italian alternate director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 9
  • Rosati, Valeria, Ms
    Italian company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosati, Valeria, Ms
    Italian director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

      IIF 13

    • Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

      IIF 14 IIF 15

    • 13, Osprey Court, Star Place Tower Hill, London, E1W 1AG, England

      IIF 16

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 17 IIF 18

    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 19
  • Rosati, Valeria, Ms
    Italian fund manager born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosati, Valeria, Ms
    Italian investment banker born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosati, Valeria, Ms
    Italian investment director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 50 St Mary Axe, London, EC3A 8FR

      IIF 55

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 56

    • Flat 13, Osprey Court, Star Place, London, E1W 1AG, United Kingdom

      IIF 57

    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 58 IIF 59 IIF 60

    • South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

      IIF 61
  • Rosati, Valeria, Ms
    Italian none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, United Kingdom

      IIF 62

    • 50, St Mary Axe, London, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 18 - director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 17 - director → ME
  • 3
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ dissolved
    IIF 34 - director → ME
  • 4
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 30 - director → ME
  • 5
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 28 - director → ME
  • 6
    2nd Floor 50 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 57 - director → ME
  • 7
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 29 - director → ME
  • 8
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 33 - director → ME
  • 9
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (7 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 7 - director → ME
  • 10
    Company number 02559449
    Non-active corporate
    Officer
    2008-05-07 ~ now
    IIF 54 - director → ME
  • 11
    Company number 04493385
    Non-active corporate
    Officer
    2008-05-07 ~ now
    IIF 53 - director → ME
Ceased 46
  • 1
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 24 - director → ME
  • 2
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 63 - director → ME
  • 3
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 46 - director → ME
  • 4
    EASTBOURNE WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-20
    IIF 41 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 35 - director → ME
  • 6
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 61 - director → ME
  • 7
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 58 - director → ME
    2018-05-02 ~ 2018-07-16
    IIF 9 - director → ME
    2021-09-13 ~ 2023-03-01
    IIF 19 - director → ME
  • 8
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2021-05-13
    IIF 10 - director → ME
  • 9
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2013-08-07 ~ 2023-04-15
    IIF 11 - director → ME
  • 10
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2023-04-15
    IIF 12 - director → ME
  • 11
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-04-15
    IIF 25 - director → ME
  • 12
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2023-04-15
    IIF 26 - director → ME
  • 13
    MID SOUTHERN WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-20
    IIF 47 - director → ME
  • 14
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-20
    IIF 42 - director → ME
  • 15
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 3 - director → ME
    2008-05-07 ~ 2016-09-14
    IIF 49 - director → ME
  • 16
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 4 - director → ME
    2008-05-07 ~ 2012-12-21
    IIF 51 - director → ME
  • 17
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 44 - director → ME
  • 18
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 27 - director → ME
  • 19
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 31 - director → ME
  • 20
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 36 - director → ME
  • 21
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 37 - director → ME
  • 22
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    IIF 5 - director → ME
  • 23
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    IIF 6 - director → ME
  • 24
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2014-09-12 ~ 2023-04-15
    IIF 20 - director → ME
  • 25
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2017-02-23 ~ 2023-04-15
    IIF 21 - director → ME
  • 26
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2021-11-10
    IIF 23 - director → ME
  • 27
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2021-11-10
    IIF 22 - director → ME
  • 28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 13 - director → ME
  • 29
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 15 - director → ME
  • 30
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 14 - director → ME
  • 31
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    IIF 39 - director → ME
  • 32
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    IIF 38 - director → ME
  • 33
    166 College Road, Harrow, Middlesex, England
    Corporate (10 parents)
    Officer
    2005-04-05 ~ 2016-03-21
    IIF 8 - llp-member → ME
  • 34
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 62 - director → ME
  • 35
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 59 - director → ME
  • 36
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2007-12-18 ~ 2016-12-07
    IIF 60 - director → ME
  • 37
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 40 - director → ME
  • 38
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 45 - director → ME
  • 39
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 2 - director → ME
    2008-05-07 ~ 2016-09-14
    IIF 48 - director → ME
  • 40
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    3,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 1 - director → ME
    2008-05-07 ~ 2016-09-14
    IIF 50 - director → ME
  • 41
    Flat 13 Osprey Court, Star Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,154 GBP2016-03-31
    Officer
    2003-03-11 ~ 2012-03-19
    IIF 52 - director → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,835,428 GBP2023-04-29
    Officer
    2012-03-19 ~ 2012-12-31
    IIF 16 - director → ME
  • 43
    HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
    HACKREMCO (NO. 2322) LIMITED - 2006-02-10
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-10 ~ 2023-02-13
    IIF 55 - director → ME
  • 44
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2023-02-13
    IIF 56 - director → ME
  • 45
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 32 - director → ME
  • 46
    WEST KENT WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-12-20
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.