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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

    Related profiles found in government register
  • Dias, Valerie Michelle
    British born in October 1959

    Resident in United Kingdom

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

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

      IIF 2
    • 125, Old Broad Street, London, London, EC2N 1AR, United Kingdom

      IIF 3
    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 4
    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 5
  • Dias, Valerie Michelle
    British chief risk & compliance officer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 6
  • Dias, Valerie Michelle
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place (first Floor), London, EC4R 1BE, England

      IIF 7
  • Dias, Valerie Michelle
    British non exec director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 8
  • Dias, Valerie Michelle
    British risk & compliance executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • World Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0ZR

      IIF 9
child relation
Offspring entities and appointments 9
  • 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 (45 parents)
    Officer
    2015-12-16 ~ 2016-06-02
    IIF 2 - Director → ME
  • 2
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2019-09-02
    IIF 8 - Director → ME
  • 3
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 1 - Director → ME
  • 4
    HTI REALISATIONS LIMITED
    - now 02308265
    HEADS, TEACHERS AND INDUSTRY LIMITED
    - 2013-08-12 02308265
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    TRAINFORCE LIMITED - 1989-08-02
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 5
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED
    - 2023-09-26 14785367
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 5 - Director → ME
  • 6
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-06-01 ~ now
    IIF 4 - Director → ME
  • 7
    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 3 - Director → ME
  • 8
    UFI VOCTECH TRUST
    - now 03658378
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED - 2000-06-29
    Office 605, Albert House 256 - 260 Old Street, London, England
    Active Corporate (64 parents)
    Officer
    2016-04-04 ~ 2021-01-06
    IIF 7 - Director → ME
  • 9
    WORLD VISION UK
    - now 01675552
    WORLD VISION OF BRITAIN - 1992-10-23
    World Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (73 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2015-06-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.