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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Valerie Michelle

  • Dias, Valerie Michelle
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 1
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 2
    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 3
    • 10, Queen Street Place (first Floor), London, EC4R 1BE, England

      IIF 4
    • 125, Old Broad Street, London, London, EC2N 1AR, United Kingdom

      IIF 5
    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 6
    • Archbishop's House, Ambrosden Avenue, London, SW1P 1QJ, United Kingdom

      IIF 7
    • Archbishops House, Westminster, London, SW1P 1QJ

      IIF 8
    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 9 IIF 10 IIF 11 (more)(less)
    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 13
    • World Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0ZR

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    441 TRUST COMPANY LIMITED - now
    VALISE TRUST COMPANY LIMITED
    - 2016-06-16 09918839
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-12-16 ~ 2016-06-02
    IIF 3 - Director → ME
  • 2
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2019-09-02
    IIF 6 - Director → ME
  • 3
    HABITO CONVEYANCING LTD
    - now 12844527
    HABITO PLUS LTD - 2024-07-12
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Officer
    2026-04-30 ~ now
    IIF 11 - Director → ME
  • 4
    HABITO TECH LTD
    15546755
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-04-30 ~ now
    IIF 9 - Director → ME
  • 5
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2026-05-12
    IIF 1 - Director → ME
  • 6
    HEY HABITO LTD
    - now 09384953
    HEY HABITOH LTD - 2015-11-19
    MORTGAGE GENIUS LIMITED - 2015-06-03
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 12 - Director → ME
  • 7
    HTI REALISATIONS LIMITED
    - now 02308265
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-03 during the appointment or period of control
    HEADS, TEACHERS AND INDUSTRY LIMITED
    - 2013-08-12 02308265
    Insolvency (Case 1) In administration
    Administration started on 2013-04-04 during the appointment or period of control
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    TRAINFORCE LIMITED - 1989-08-02
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (52 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 8
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED
    - 2023-09-26 14785367
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 13 - Director → ME
  • 9
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 10 - Director → ME
  • 10
    SEIDS
    11762508
    Archbishop's House, Ambrosden Avenue, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-06-04 ~ now
    IIF 7 - Director → ME
  • 11
    U.S. BANK EUROPE DAC
    - now FC027535
    U.S. BANK EUROPE DAC.
    - 2025-01-15 FC027535
    ELAVON FINANCIAL SERVICES DAC
    - 2024-12-02 FC027535
    ELAVON FINANCIAL SERVICES LIMITED - 2016-08-30
    Block F1 Cherrywood Business Park, Cherrywood, Dublin 18, D18 W2x7, Ireland
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 5 - Director → ME
  • 12
    UFI VOCTECH TRUST
    - now 03658378
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED - 2000-06-29
    C/o Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (64 parents)
    Officer
    2016-04-04 ~ 2021-01-06
    IIF 4 - Director → ME
  • 13
    WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
    00361703
    Archbishops House, Westminster, London
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2026-06-04 ~ now
    IIF 8 - Director → ME
  • 14
    WORLD VISION UK
    - now 01675552
    WORLD VISION OF BRITAIN - 1992-10-23
    World Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (77 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2015-06-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.