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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mack, Alastair Graham

    Related profiles found in government register
  • Mack, Alastair Graham
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, 3 Beech Grange, Upper Froyle, Alton, Hampshire, GU34 4NH, United Kingdom

      IIF 1
    • Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 2 IIF 3
  • Mack, Alastair Graham
    British co director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 4
  • Mack, Alastair Graham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Alastair Graham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 9
  • Mack, Alastair Graham
    British managing director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 10
  • Mack, Alastair Graham
    British marine director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Whitehouse, Suite 1a, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 11
  • Mr Alastair Graham Mack
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, 3 Beech Grange, Upper Froyle, Alton, Hampshire, GU34 4NH, United Kingdom

      IIF 12
  • Mack, Alastair Graham
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beech Grange, Upper Froyle, Alton, GU34 4NH, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    A C L AIRCRAFT TRADING LIMITED - now
    A C L AVIATION TRADING LIMITED - 2008-07-30
    B A C GROUP LIMITED
    - 2008-06-16 01588506
    BUSINESS AIR CENTRE LIMITED - 1989-06-30
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-03) ~ 1993-10-30
    IIF 7 - Director → ME
  • 2
    ACLAS GLOBAL LIMITED - now
    ACL AVIATION SUPPORT LIMITED - 2012-06-13
    BAC LEASING LIMITED
    - 2008-05-14 01939800 07190910
    311 Igh Road, Loughton, Essex
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-03) ~ 1993-11-01
    IIF 3 - Director → ME
  • 3
    AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED - now
    ANCHOR MARINE TRANSPORTATION LIMITED
    - 2011-04-20 03477096
    ANCHOR MARINE TRANSPORTATION HOLDINGS LIMITED
    - 2003-09-26 03477096
    CONTINENTAL SHELF 97 LIMITED - 1998-04-27
    Anchor Marine Transportation Limited, 48 Bedford Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-11 ~ 2004-05-07
    IIF 8 - Director → ME
  • 4
    BUSINESS AIR CENTRE LIMITED
    02401838 01588506
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-08-03) ~ 1993-11-01
    IIF 6 - Director → ME
  • 5
    EUROAIR TRANSPORT LIMITED - now
    ALEXANDRA AVIATION LIMITED
    - 1993-11-29 00583173
    F.w.smith, Riches & Co., 15 Whitehall, London
    Active Corporate (16 parents)
    Officer
    (before 1991-06-06) ~ 1993-09-17
    IIF 2 - Director → ME
  • 6
    HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED
    04643098
    5 Beech Grange, Upper Froyle, Alton, England
    Active Corporate (18 parents)
    Officer
    2021-12-08 ~ now
    IIF 13 - Director → ME
  • 7
    HILLSIDE MARINE LIMITED
    05755035
    Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-24 ~ 2013-03-29
    IIF 10 - Director → ME
  • 8
    MULTI MARINE OFFSHORE SERVICES LTD
    07654540
    Beech House 3 Beech Grange, Upper Froyle, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    OFFSHORE PRODUCTION SOLUTIONS LIMITED
    08009166
    12 Cheshire Avenue, Lostock Gralam, Northwich, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2020-12-07
    IIF 11 - Director → ME
  • 10
    S.C. CHAMBERS & CO BARGES LIMITED - now
    SANDERSON MARITIME LIMITED
    - 2014-05-07 04884311 07798551
    2nd Floor Port Of Liverpool Building, Pier Head, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2006-02-21 ~ 2013-08-16
    IIF 9 - Director → ME
  • 11
    SHIP 123 LIMITED - now
    S.C.CHAMBERS & CO.LIMITED
    - 2014-05-07 00597593
    Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-12 ~ 2013-03-31
    IIF 4 - Director → ME
  • 12
    SVITZER TOWAGE LIMITED - now
    ADSTEAM TOWAGE LIMITED - 2007-04-30
    HOWARD SMITH TOWAGE LIMITED - 2001-10-08
    ADSTEAM TOWAGE LIMITED - 2001-10-08
    ALEXANDRA TOWING COMPANY LIMITED
    - 1996-01-01 00024907
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-06-06) ~ 1993-09-30
    IIF 5 - Director → ME

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