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.
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Lofnes, Martin Sigvald
Born in September 1970Individual (33 offsprings)Officer2025-06-09 ~ nowOF - Director → CIF 0 - 2
Agnew, James Douglas
Born in June 1974Individual (56 offsprings)Officer2022-03-23 ~ 2023-10-11OF - Director → CIF 0 - 3
Mangion, Peter Anthony
Director born in January 1961Individual (25 offsprings)Officer2022-03-23 ~ 2024-08-09OF - Director → CIF 0 - 4
Gorman, Geoffrey Joseph Fitzhugh
Director born in January 1957Individual (13 offsprings)Officer2022-03-23 ~ 2023-10-11OF - Director → CIF 0 - 5
Schulze-melander, Christoph Wolfgang
Born in March 1974Individual (30 offsprings)Officer2024-08-09 ~ nowOF - Director → CIF 0 - 6
Woodhams, Steve
Chief Financial Officer born in September 1979Individual (45 offsprings)Officer2023-10-11 ~ 2025-06-09OF - Director → CIF 0 - 7Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ASSISI PET CARE MIDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13996835
ASSISI PET CARE MIDCO LIMITED
InfoThird Floor, Northdown House, 11-21 Northdown Street, London N1 9BNPRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-22CIF 0 ASSISI PET CARE MIDCO LIMITED
SRegistered number 13996835Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PBPrivate Company Limited By Shares in England And Wales, EnglandCIF 1ASSISI PET CARE MIDCO LIMITED
SRegistered number 13996835Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ASSISI PET CARE MIDCO LIMITED
SRegistered number 13996835Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, England, BD23 2QRPrivate Company Limited By Shares in United Kingdom'S Registrar Of Companies, United KingdomCIF 3
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ASSISI PET CARE (NORTHERN IRELAND) LIMITED
NI72740121 Arthur Street, Belfast, United KingdomActive Corporate (4 parents)Person with significant control2025-03-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (14 parents)Person with significant control2022-05-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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BPN HOLDINGS LIMITED
15018189Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4HOLLINGS (PET TREATS) LIMITED - 2003-04-01Third Floor, Northdown Street, London, EnglandActive Corporate (11 parents)Person with significant control2022-05-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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PET MUNCHIES HOLDINGS LIMITED
- 2023-01-16 10156498Third Floor Northdown Street, 11-21 Northdown Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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