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

Valeri, Andrea

    Related profiles found in government register
  • Valeri, Andrea
    Italian director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Valeri, Andrea
    Italian senior managing director asset managem born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England

      IIF 33
  • Valeri, Andrea
    Italian director born in September 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 52, Lime Street, Level 27, London, EC3M 7AF, United Kingdom

      IIF 34
  • Valeri, Andrea
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 35
  • Valeri, Andrea
    Italian director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    LIA HOLDINGS LIMITED - 2025-01-02
    40 Berkeley Square, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2019-10-17
    IIF 34 - director → ME
  • 2
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2010-10-01 ~ 2019-08-31
    IIF 35 - llp-member → ME
  • 3
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2012-10-03 ~ 2013-12-06
    IIF 3 - director → ME
  • 4
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-12-06
    IIF 1 - director → ME
  • 5
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 30 - director → ME
  • 6
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 32 - director → ME
  • 7
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 24 - director → ME
  • 8
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 12 - director → ME
  • 9
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 10 - director → ME
  • 10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 15 - director → ME
  • 11
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 9 - director → ME
  • 12
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 13 - director → ME
  • 13
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 19 - director → ME
  • 14
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 11 - director → ME
  • 15
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 21 - director → ME
  • 16
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 20 - director → ME
  • 17
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 25 - director → ME
  • 18
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 31 - director → ME
  • 19
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 23 - director → ME
  • 20
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 28 - director → ME
  • 21
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 22 - director → ME
  • 22
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 29 - director → ME
  • 23
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 5 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 6 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 37 - secretary → ME
  • 24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 14 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 8 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 36 - secretary → ME
  • 25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2015-08-03
    IIF 17 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 18 - director → ME
    2006-03-03 ~ 2007-02-14
    IIF 38 - secretary → ME
  • 26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-08-03
    IIF 4 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (2 offsprings)
    Officer
    2015-01-23 ~ 2018-11-19
    IIF 33 - director → ME
  • 28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-08-03
    IIF 26 - director → ME
  • 29
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-05-17 ~ 2015-08-03
    IIF 27 - director → ME
  • 30
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 16 - director → ME
  • 31
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-08-03
    IIF 7 - director → ME
  • 32
    MONTJEU BONDCO LIMITED - 2007-03-07
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ 2013-12-06
    IIF 2 - director → ME

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