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

Fridman, Valerii

    Related profiles found in government register
  • Fridman, Valerii
    Ukrainian economist born in July 1963

    Resident in Mexico

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Fridman, Valerii
    Ukrainian economist born in July 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Fridman, Valerii
    Ukrainian banker born in July 1963

    Resident in France

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Fridman, Valerii
    Ukrainian banker born in July 1963

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, United Kingdom

      IIF 4
  • Fridman, Valerii
    Ukrainian director born in July 1963

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Fridman, Valerii
    Ukrainian economist born in July 1963

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Fridman, Valerii
    Ukrainian investment banker born in July 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 8
  • Fridman, Valerii
    Ukrainian investment banker born in July 1963

    Resident in Japan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 9

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Fridman, Valerii
    Ukrainian banker born in July 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Fridman, Valerii
    Ukrainian investment banker born in July 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Fridman, Valerii, Mr.
    Ukrainian director born in July 1963

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Fridman, Valerii, Mr.
    Ukrainian economist born in July 1963

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 15

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 16

    • 71-75, Shelton Street, London, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 17

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 18 IIF 19

    • Communication House, 290 Moston Lane, Manchester, M40 9WB, United Kingdom

      IIF 20

    • 49, Station Road, Polegate, East Sussex, BN26 6EA

      IIF 21
  • Fridman, Valerii
    Ukrainian economist born in July 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 22
  • Fridman, Valerii
    Ukrainian investment banker born in July 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • 71-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • 8, Devonshire Square, London, EC2M 4YJ, United Kingdom

      IIF 25
  • Fridman, Valerii
    Czech banker born in July 1963

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26
  • Fridman, Valerii
    Czech finance lawyer born in July 1963

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    PNC BANQUE N. A. LTD - 2024-07-29
    71-75 Shelton Street, Coven Garden, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2020-10-12 ~ now
    IIF 24 - director → ME
  • 2
    PNC FINANCIAL SERVICES GROUP LTD - 2024-07-29
    8 Devonshire Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2020-10-16 ~ now
    IIF 25 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-02-28
    Officer
    2022-07-19 ~ now
    IIF 3 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    190,000,000 GBP2024-11-30
    Officer
    2020-10-07 ~ now
    IIF 23 - director → ME
  • 5
    27 Old Gloucester Street, London
    Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-06-30
    Officer
    2023-01-10 ~ now
    IIF 12 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 10 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-02-28
    Officer
    2022-07-18 ~ now
    IIF 11 - director → ME
  • 8
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 22 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-04-30
    Officer
    2023-03-14 ~ now
    IIF 1 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2022-08-11 ~ now
    IIF 13 - director → ME
  • 11
    27 Old Gloucester Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2022-09-14 ~ now
    IIF 8 - director → ME
  • 12
    27 Old Gloucester Street, London
    Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 9 - director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-06-30
    Officer
    2020-10-29 ~ now
    IIF 26 - director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-11-10 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    MORGAN STANLEY FRANCE LTD - 2018-11-28
    Rex House, Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2018-07-31
    Officer
    2015-06-01 ~ 2015-06-03
    IIF 20 - director → ME
  • 2
    JP MORGAN CHASE & CO LTD - 2015-09-18
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-09-07
    IIF 16 - director → ME
  • 3
    BANQUE DAMERIQUE CORPORATION LTD - 2015-04-17
    71-75 Shelton Street, London, Covent Garden
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ 2015-09-07
    IIF 17 - director → ME
  • 4
    PNC BANQUE N. A. LTD - 2024-07-29
    71-75 Shelton Street, Coven Garden, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2015-05-07 ~ 2020-04-28
    IIF 6 - director → ME
  • 5
    PNC FINANCIAL SERVICES GROUP LTD - 2024-07-29
    8 Devonshire Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2015-05-08 ~ 2020-04-28
    IIF 7 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    190,000,000 GBP2024-11-30
    Officer
    2015-11-10 ~ 2020-02-05
    IIF 14 - director → ME
  • 7
    27 Old Gloucester Street, London
    Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-06-30
    Officer
    2015-06-05 ~ 2015-09-17
    IIF 19 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-12-10 ~ 2020-01-14
    IIF 2 - director → ME
  • 9
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-07
    IIF 15 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000,000,000 GBP2022-01-31
    Officer
    2021-01-05 ~ 2021-02-09
    IIF 5 - director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-06-30
    Officer
    2019-06-20 ~ 2020-07-14
    IIF 27 - director → ME
  • 12
    ALIE STREET INVESTMENTS 5 LIMITED - 2017-09-25
    NERA ECONOMIC CONSULTING LTD - 2015-09-18
    Default, 290 Moston Lane, Manchester, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2020-12-28
    Officer
    2014-12-09 ~ 2015-08-17
    IIF 18 - director → ME
  • 13
    49 Station Road, Polegate, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-09-07
    IIF 21 - director → ME

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