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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
Active 1
  • Koley, Peter Albert
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Peter Albert Koley
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Palese, Luca
    Business Consultant born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Nina Rostova
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2020-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fioresta, Claudio
    Entrepreneur born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Bozzon, Giancarlo
    Businessman born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-15
    OF - Director → CIF 0
    Bozzon, Giancarlo
    Consultant born in May 1964
    Individual (1 offspring)
    icon of calendar 2010-06-01 ~ 2011-12-14
    OF - Director → CIF 0
    Bozzon, Giancarlo
    Business Consultant born in May 1964
    Individual (1 offspring)
    icon of calendar 2012-03-15 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Bertola, Enrico
    Entrepreneur born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2015-12-30
    OF - Director → CIF 0
    icon of calendar 2016-02-11 ~ 2018-02-07
    OF - Director → CIF 0
    Enrico Bertola
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2019-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marano, Rosario
    Entrepreneur born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 7
    Patel, Vipin Chandra
    Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    icon of address2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,235 GBP2024-06-30
    Officer
    2018-02-07 ~ 2018-09-20
    PE - Director → CIF 0
    2013-09-20 ~ 2016-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MSM MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

Related profiles found in government register
  • MSM MANAGEMENT LIMITED
    Info
    Registered number 07242379
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2010-05-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MSM MANAGEMENT LIMITED
    S
    Registered number 07242379
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-05-15 ~ 2025-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.