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 3
  • 1
    Wheeler, Adam
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2017-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2017-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155, Bishopsgate, London, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilmot, David Albert
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Walsh, Patricia Julie
    Individual
    Officer
    2008-10-22 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    Clark, Peter
    Individual (4 offsprings)
    Officer
    2010-12-29 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 4
    Burgel, Oliver
    Chief Operating Officer born in March 1970
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Dillman, Rodney Joe
    Individual
    Officer
    2008-03-11 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 6
    Eifion-jones, Adam David
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Hazelton, John
    Ceo born in May 1954
    Individual
    Officer
    2008-03-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Director → CIF 0
  • 10
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    61 Aldwych, Aldwych, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-11 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALMACK MEZZANINE FUND II LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALMACK MEZZANINE FUND II LIMITED
    Info
    Registered number 06530854
    20 Old Bailey, London EC4M 7BF
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2022-05-03 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • ALMACK MEZZANINE FUND II LIMITED
    S
    Registered number 06530854
    20, Old Bailey, London, United Kingdom, EC4M 7BF
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • ALMACK MEZZANINE FUND II LIMITED
    S
    Registered number 06530854
    61, Aldwych, London, United Kingdom, WC2B 4AE
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove personsOE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 2 - Right to appoint or remove persons OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.