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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 10
  • 1
    Despas, Gilles Antoine Jacques
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2024-09-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Hogan, Michael Peter
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Joseph, Mark William
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Feller, Kai Frederick
    Ceo born in August 1991
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2024-10-05
    OF - Director → CIF 0
  • 5
    Andreas, Geoffrey Max
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Oldham, Andrew Paul
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2024-03-19 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Evans, Adrian Baynham
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    2024-03-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Marino, Giampiero
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 10
    PROJECT MANHATTAN MIDCO LIMITED
    13998358 13998469
    Lex House, 17 Connaught Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT MANHATTAN BIDCO LIMITED

Period: 2022-03-23 ~ now
Company number: 13998469
Registered name
PROJECT MANHATTAN BIDCO LIMITED - now 13998358
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT MANHATTAN BIDCO LIMITED
    Info
    Registered number 13998469
    11 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PROJECT MANHATTAN BIDCO LIMITED
    S
    Registered number 13998469
    11, Hanover Square, London, United Kingdom, W1S 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROJECT MANHATTAN BIDCO LIMITED
    S
    Registered number 13998469
    Lex House, 17 Connaught Place, London, England, W2 2ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARK.COM (IP HOLDINGS) LIMITED
    16075356
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-12 ~ now
    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
  • 2
    BARK.COM GLOBAL LIMITED
    - now 10614196
    BARK.COM (UK) LIMITED - 2018-01-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BARK.COM TRADING LIMITED
    16676155
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BARK.COM UK GLOBAL LIMITED
    14708273
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.