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 4
  • 1
    Barile, Luisa Carlotta
    Chief Financial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ now
    OF - director → CIF 0
  • 2
    Farley, Guy Matthew
    Software Engineer born in April 1970
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ now
    OF - director → CIF 0
  • 3
    Totty, Martin Richard
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    MANYPETS CARE LTD - 2021-02-16
    Unit 1b, Summers Street, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Eleazu, Oke Amogu
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2023-12-06
    OF - director → CIF 0
  • 2
    Mendel, Beverley
    Individual
    Officer
    2012-06-29 ~ 2021-08-03
    OF - secretary → CIF 0
  • 3
    Pearson, Anthony John
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2018-01-18 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Thomson, Robert
    Advisor born in May 1955
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Biggs, Rachel Jane
    Individual
    Officer
    2012-06-29 ~ 2021-08-03
    OF - secretary → CIF 0
  • 6
    Gilbert, Samuel Joseph
    Chief Marketing Officer born in April 1979
    Individual
    Officer
    2015-08-20 ~ 2016-10-26
    OF - director → CIF 0
  • 7
    Mendel, Steven Paul
    Internet Services born in June 1967
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2024-02-09
    OF - director → CIF 0
    Mr Steven Paul Mendel
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Guy Matthew Farley
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 9
    Morgenthaler, Paul Alfons
    Investment Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2020-05-01
    OF - director → CIF 0
  • 10
    Magalhaes Teixeira Da Mota, Philippe
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-01-29
    OF - director → CIF 0
  • 11
    Ferguson, Malcolm
    Investment Manager born in May 1987
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2021-01-29
    OF - director → CIF 0
  • 12
    Schapiro, David
    Director born in January 1958
    Individual
    Officer
    2018-01-18 ~ 2021-01-29
    OF - director → CIF 0
  • 13
    Shenton, Timothy
    Finance Director born in December 1954
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2016-10-26
    OF - director → CIF 0
  • 14
    Fink, Roger Jonathan
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ 2024-02-27
    OF - secretary → CIF 0
  • 15
    Sutcliffe, James Harry
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2021-01-29
    OF - director → CIF 0
  • 16
    Vostrizansky, Michael Warren
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-01-29
    OF - director → CIF 0
  • 17
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    33, Holborn, London, England
    Corporate (7 parents, 42 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MANYPETS LTD

Previous name
BOUGHT BY MANY LTD - 2022-06-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • MANYPETS LTD
    Info
    BOUGHT BY MANY LTD - 2022-06-28
    Registered number 07886430
    Unit 1b 1-10 Summers Street, London EC1R 5BD
    Private Limited Company incorporated on 2011-12-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BOUGHT BY MANY LTD
    S
    Registered number 07886430
    Unit 1b 1-10, Summers Street, London, England, EC1R 5BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BOUGHT BY MANY LTD
    S
    Registered number 07886430
    Unit 1b, Summers Street, London, England, EC1R 5BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MANYPETS LONDON LTD - 2022-06-28
    MANYPETS LTD - 2022-06-28
    Unit 1b 1-10 Summers Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Summers Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,568 GBP2019-02-25
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MANYPETS INSURANCE LTD - 2022-11-08
    Unit 1b,1-10 Summers Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MANY GROUP LTD - 2021-02-16
    Unit 1b, 1-10 Summers Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
    Unit 4 Bridge Road, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    189,300 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-02-01
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.