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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 11
  • 1
    Perlino, Silvio
    Financial Advisor born in December 1955
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2006-11-14
    OF - Director → CIF 0
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    2008-11-10 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Pagano, Fabian Massimiliano
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mondini, Gian Marco
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mondini, Gian Marco
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Gian Marco Mondini
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dragic, Uros
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Miani, Guido
    Fund Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Rigginello, Matteo
    Fund Manager born in May 1978
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Pantaloni, Alessandro
    Securities Broker born in December 1977
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    De Tomasi, Fabrizio Cesarino
    Trader Investment Advisor born in April 1971
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Rossetto, Angelo James
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 10
    MONFIN LIMITED
    10880113
    66, Grosvenor Street, London
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2006-11-13 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GMSA INVESTMENTS LIMITED

Period: 2010-10-20 ~ now
Company number: 05996637
Registered names
GMSA INVESTMENTS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • GMSA INVESTMENTS LIMITED
    Info
    FASTEX SECURITIES LIMITED - 2010-10-20
    ALBEMARLE CAPITAL MARKETS LIMITED - 2010-10-20
    Registered number 05996637
    Second Floor, 22 Conduit Street, London W1S 2XR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.