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 8
  • 1
    Xu, Zihao
    Investor born in April 1989
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barile, Luisa Carlotta
    Cfo born in March 1982
    Individual (4 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mendel, Steven Paul
    Ceo born in June 1967
    Individual (6 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Malcolm Gilbert
    Investor born in May 1987
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Brochado, Carolina
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Fink, Roger Jonathan
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Totty, Martin Richard
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Vostrizansky, Michael Warren
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Steven Paul Mendel
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2020-08-12 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 2
    Farley, Guy Matthew
    Cto born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-12 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Guy Farley
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    Dunley-owen, Tracy
    Non-Executive Director born in March 1972
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Teixeira Da Mota, Philippe Magalhaes
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Ferguson, Malcolm
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Schapiro, David
    Director born in January 1958
    Individual
    Officer
    2021-01-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Wahler, Caspar
    Investment Professional born in July 1986
    Individual (1 offspring)
    Officer
    2023-10-30 ~ 2025-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MANY GROUP LTD

Previous name
MANYPETS CARE LTD - 2021-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MANY GROUP LTD
    Info
    MANYPETS CARE LTD - 2021-02-16
    Registered number 12807934
    Unit 1b 1-10 Summers Street, London EC1R 5BD
    Private Limited Company incorporated on 2020-08-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MANY GROUP LTD
    S
    Registered number missing
    Unit 1b, Summers Street, London, England, EC1R 5BD
    Limited Liability Company
    CIF 1
  • MANY GROUP LTD
    S
    Registered number 12807934
    Unit 1b 1-10, Summers Street, London, England, EC1R 5BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MANY GROUP LIMITED
    S
    Registered number 12807934
    Unit 1b, 1-10 Summers Street, London, England, EC1R 5BD
    Private Company Limited By Shares in The Registrar For Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BOUGHT BY MANY LTD - 2022-06-28
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,283 GBP2020-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.