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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 9
  • 1
    Mack, Christopher Peter
    Company Director born in September 1955
    Individual (39 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Zamir, Shabtai
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Secretary → CIF 0
    Musk, Michael John
    Director
    Individual (58 offsprings)
    2003-04-29 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Meir, Somori
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Wadley, Andrew
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-10-15 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 7
    Binshtok, Guy
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2003-01-08 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 9
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-01-08 ~ 2003-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & W MACK HOLDINGS LIMITED

Period: 2004-06-29 ~ 2014-07-01
Company number: 04630751
Registered names
M & W MACK HOLDINGS LIMITED - Dissolved
MACK-STM LIMITED - 2004-06-29
BEALAW (653) LIMITED - 2003-04-08 05062276... (more)
Standard Industrial Classification
99999 - Dormant Company

  • M & W MACK HOLDINGS LIMITED
    Info
    MACK-STM LIMITED - 2004-06-29
    BEALAW (653) LIMITED - 2004-06-29
    Registered number 04630751
    100 Fetter Lane, London EC4A 1BN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 and dissolved on 2014-07-01 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.