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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
    Arora, Neeraj
    Head Of International Business born in June 1971
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ 2016-11-07
    OF - Director → CIF 0
    2023-11-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Iyer, Suesh
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Ryan, Paul Antony
    Individual (19 offsprings)
    Officer
    1997-07-25 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Ip, Dewy Yui Yu
    Tv Executive born in October 1954
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Aggarwal, Rakesh Kumar
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Nelson, Edward Edmund
    Television Executive born in July 1969
    Individual (11 offsprings)
    Officer
    2011-11-08 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    Janakiram, Jaideep
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Eberts, Martha Kelsey
    Tv Executive born in March 1965
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1997-07-25
    OF - Nominee Director → CIF 0
  • 11
    Parekh, Jayesh Arvind
    Businessman born in January 1955
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 12
    Shergill, Sushil
    Self Employed born in April 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Maroo, Raman
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    2008-05-29 ~ 2023-11-14
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-29 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 15
    Grindon, Michael
    Tv Executive born in March 1954
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2011-08-23
    OF - Director → CIF 0
  • 16
    Rogers, Mark Peter
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Patel, Shalin
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Rupani, Rajesh Dhirajlal
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 19
    Leitner, George
    Television Networks born in December 1949
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 20
    Marshall, Jacqueline Louise
    Lawyer born in May 1976
    Individual (39 offsprings)
    Officer
    2017-02-17 ~ 2023-11-14
    OF - Director → CIF 0
  • 21
    Chien, George
    Television Executive born in July 1972
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Sule, Bhalchandra Ramchandra
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Shroff, Jackie
    Actor Businessman born in February 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Pfeiffer, William
    Executive Vice President Manag born in May 1961
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Robertson, Antony Brian
    Director born in September 1956
    Individual (70 offsprings)
    Officer
    1997-07-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 26
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 27
    Kaplan, Andrew Jay
    Television Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2004-05-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
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 (28 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.