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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 7
  • 1
    Fernandez Martinez, Marcos
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Carro Merchan, Jaime Francisco
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Sierra, Jose Arnau
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Mr Amancio Ortega Gaona
    Born in March 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Moreiras, Roberto Cibeira
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Alonso Gonzalez, Patricia
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Canton Grande No 4, La Coruna, Spain
    Corporate (2 offsprings)
    Officer
    2015-11-26 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ALMACK LTD

Period: 2015-11-26 ~ now
Company number: 09891220
Registered name
ALMACK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ALMACK LTD
    Info
    Registered number 09891220
    1 Hills Place, London W1F 7SA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ALMACK LTD
    S
    Registered number 09891220
    1, Hills Place, London, United Kingdom, W1F 7SA
    Limited Company in Companies House, Uk
    CIF 1
  • ALMACK LIMITED
    S
    Registered number 09891220
    1, Hills Place, London, United Kingdom, W1F 7SA
    Private Company Limited By Shares in The Uk Register Of Companiesat Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADELPHI PROPERTY S.À R.L.
    OE015792
    63-65 Rue De Merl, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2018-08-02 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALMACK LOGISTICS LIMITED
    - now 11682361
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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