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
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Rosati, Valeria, Ms
    Italian company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • 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 55

    • 50, St Mary Axe, London, United Kingdom

      IIF 56
  • 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 61 IIF 62

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

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 11 - 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
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 10 - Director → ME
  • 3
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 4
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 5
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 21 - Director → ME
  • 6
    2nd Floor 50 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 7
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 8
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 63 - Director → ME
  • 10
    Company number 02559449
    Non-active corporate
    Officer
    2008-05-07 ~ now
    IIF 47 - Director → ME
  • 11
    Company number 04493385
    Non-active corporate
    Officer
    2008-05-07 ~ now
    IIF 46 - 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
    Active Corporate (4 parents)
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 17 - Director → ME
  • 2
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 56 - 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 39 - 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 34 - Director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 28 - Director → ME
  • 6
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 54 - Director → ME
  • 7
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 51 - Director → ME
    2018-05-02 ~ 2018-07-16
    IIF 2 - Director → ME
    2021-09-13 ~ 2023-03-01
    IIF 12 - 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 3 - Director → ME
  • 9
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-07 ~ 2023-04-15
    IIF 4 - Director → ME
  • 10
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2023-04-15
    IIF 5 - Director → ME
  • 11
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2023-04-15
    IIF 18 - Director → ME
  • 12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2023-04-15
    IIF 19 - 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 40 - 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 35 - Director → ME
  • 15
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 59 - Director → ME
    2008-05-07 ~ 2016-09-14
    IIF 42 - 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 60 - Director → ME
    2008-05-07 ~ 2012-12-21
    IIF 44 - 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 37 - Director → ME
  • 18
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 20 - Director → ME
  • 19
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 24 - Director → ME
  • 20
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (6 parents)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 29 - Director → ME
  • 21
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 30 - Director → ME
  • 22
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    IIF 61 - Director → ME
  • 23
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-12-09 ~ 2023-04-15
    IIF 62 - Director → ME
  • 24
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-09-12 ~ 2023-04-15
    IIF 13 - Director → ME
  • 25
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-23 ~ 2023-04-15
    IIF 14 - Director → ME
  • 26
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2021-11-10
    IIF 16 - Director → ME
  • 27
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2021-11-10
    IIF 15 - 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
    Active Corporate (6 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 6 - 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 8 - 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 7 - Director → ME
  • 31
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    IIF 32 - Director → ME
  • 32
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    IIF 31 - Director → ME
  • 33
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-04-05 ~ 2016-03-21
    IIF 1 - LLP Member → ME
  • 34
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 55 - Director → ME
  • 35
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2008-05-22 ~ 2016-09-14
    IIF 52 - 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
    Active Corporate (10 parents)
    Officer
    2007-12-18 ~ 2016-12-07
    IIF 53 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2011-03-15 ~ 2012-12-21
    IIF 33 - 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 38 - 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 58 - Director → ME
    2008-05-07 ~ 2016-09-14
    IIF 41 - Director → ME
  • 40
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 57 - Director → ME
    2008-05-07 ~ 2016-09-14
    IIF 43 - 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 45 - Director → ME
  • 42
    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
    2012-03-19 ~ 2012-12-31
    IIF 9 - 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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-10 ~ 2023-02-13
    IIF 48 - Director → ME
  • 44
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2023-02-13
    IIF 49 - 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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-01-11 ~ 2023-04-15
    IIF 25 - 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 36 - Director → ME

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