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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

Rosati, Valeria, Ms

    Related profiles found in government register
  • Rosati, Valeria, Ms
    Italian alternate director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Rosati, Valeria, Ms
    Italian company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Rosati, Valeria, Ms
    Italian director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

    • icon of address 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 9 IIF 10

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

      IIF 11
  • 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

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53
  • Rosati, Valeria, Ms
    Italian none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address 50, St Mary Axe, London, United Kingdom

      IIF 55
  • Rosati, Valeria, Ms
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Rosati, Valeria
    Italian fund manager born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59
  • Rosati, Valeria
    Italian investment banker born in February 1975

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

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