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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Rupani, Rajesh Dhirajlal
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Shroff, Jackie
    Born in February 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Grindon, Michael
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Parekh, Jayesh Arvind
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    Leitner, George
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Pfeiffer, William
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Nelson, Edward Edmund
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2011-11-08 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 9
    Arora, Neeraj
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2016-11-07
    OF - Director → CIF 0
    Arora, Neeraj
    Head Of International Business born in June 1971
    Individual (8 offsprings)
    2023-11-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Chien, George
    Born in July 1972
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Rogers, Mark Peter
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2021-09-03
    OF - Director → CIF 0
  • 12
    Janakiram, Jaideep
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Eberts, Martha Kelsey
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Patel, Shalin
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Ip, Dewy Yui Yu
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Maroo, Raman
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 17
    Kaplan, Andrew Jay
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2004-05-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (82 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    2008-05-29 ~ 2023-11-14
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 19
    Aggarwal, Rakesh Kumar
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Castle, Alan George
    Born in May 1955
    Individual (51 offsprings)
    Officer
    2005-08-19 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    2005-08-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 21
    Robertson, Antony Brian
    Born in September 1956
    Individual (78 offsprings)
    Officer
    1997-07-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 22
    Marshall, Jacqueline Louise
    Born in May 1976
    Individual (39 offsprings)
    Officer
    2017-02-17 ~ 2023-11-14
    OF - Director → CIF 0
  • 23
    Shergill, Sushil
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 24
    Sule, Bhalchandra Ramchandra
    Born in February 1925
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Ryan, Paul Antony
    Individual (22 offsprings)
    Officer
    1997-07-25 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 26
    Iyer, Suesh
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-07-21 ~ 1997-07-25
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-07-21 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSM ASIA LIMITED

Period: 2007-11-26 ~ now
Company number: 03406346
Registered names
MSM ASIA LIMITED - now
SET ASIA LIMITED - 2007-11-26
S.E.T. ASIA LIMITED - 2002-07-16
ECOPLANT LIMITED - 1997-08-01
Recent Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • MSM ASIA LIMITED
    Info
    SET ASIA LIMITED - 2007-11-26
    S.E.T. ASIA LIMITED - 2007-11-26
    ECOPLANT LIMITED - 2007-11-26
    Registered number 03406346
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.