- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
MS INVESTMENT MANAGEMENT LIMITED
MS INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14082213). UBO chain traced 32 hops, 6 owners, 3 holdings, 3 officers.…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MS INVESTMENT MANAGEMENT LIMITED
- MS INVESTMENT MANAGEMENT LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MS INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14082213
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-03
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 64205
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOSEPH, Ann O'Connell
- director · British · appointed 2023-01-25 · Companies House
- JOSEPH, Ravindra James
- director · British · appointed 2022-05-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-12-23 · CH · PSC register
- Mount Street Group Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-12-23 · CH · PSC register
Also holds roles at 8 other companies- Mr Paul David Lloydbeneficial owner
- Mr Ravindra James Josephbeneficial owner
- MOUNT STREET HOLDINGS LIMITEDbeneficial owner
- Mount Street Global Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-23 · CH · PSC register
Also holds roles at 6 other companies- MOUNT STREET HOLDINGS LIMITEDbeneficial owner
- Mr Ravindra James Josephbeneficial owner
- Mr Paul David Lloydbeneficial owner
- Msh Topco LimitedAlso holds roles at 2 other companies
- MOUNT STREET HELLAS HOLDINGS LIMITEDbeneficial owner
- MOUNT STREET GROUP LIMITEDbeneficial owner
- PLAGEMANN, Stephan
- director · German · appointed 2022-05-03 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MS INVESTMENT MANAGEMENT LIMITED?
- What is MS INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does MS INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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