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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Torsten Alexander Mack

    Related profiles found in government register
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 1
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL

      IIF 2

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 3 IIF 4

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 5 IIF 6

    • icon of address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 7
  • Mack, Torsten Alexander
    German investment director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German investment professional/director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 43

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Mack, Torsten Alexander
    German commercial director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom

      IIF 62
  • Mack, Torsten
    German company director born in November 1974

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 63 IIF 64
  • Mack, Torsten
    German director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British company director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    German director

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 79
  • Mack, Torsten
    British company director

    Registered addresses and corresponding companies

    • icon of address D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP

      IIF 80
  • Mack, Torsten
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 18 - Director → ME
  • 8
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 19 - Director → ME
  • 9
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 26 - Director → ME
  • 10
    THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 27 - Director → ME
  • 11
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 28 - Director → ME
  • 12
    THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 37 - Director → ME
  • 18
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    EAM HOUSE LIMITED - 2024-10-14
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 16 - Director → ME
  • 19
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 9 - Director → ME
  • 20
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 2 - Director → ME
  • 21
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 10 - Director → ME
  • 22
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 11 - Director → ME
  • 23
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 12 - Director → ME
  • 24
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 15 - Director → ME
  • 25
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 8 - Director → ME
  • 26
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 14 - Director → ME
  • 27
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 40 - Director → ME
  • 28
    POC OPPORTUNITIES LIMITED - 2017-01-06
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 41 - Director → ME
  • 29
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 42 - Director → ME
  • 30
    POC BRASSERIES LTD - 2020-07-08
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 13 - Director → ME
  • 33
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 3 - Director → ME
Ceased 41
  • 1
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-08
    IIF 52 - Director → ME
  • 2
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-12-08
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    IIF 44 - Has significant influence or control → OE
  • 3
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2017-12-08
    IIF 50 - Director → ME
  • 4
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 60 - Director → ME
  • 5
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 49 - Director → ME
  • 6
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2017-12-08
    IIF 51 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 45 - Has significant influence or control → OE
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-08
    IIF 54 - Director → ME
  • 9
    icon of address 68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-12-08
    IIF 55 - Director → ME
  • 10
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 72 - Director → ME
    icon of calendar 2004-06-16 ~ 2004-09-01
    IIF 82 - Secretary → ME
  • 11
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 57 - Director → ME
  • 12
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 53 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ 2025-07-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 71 - Director → ME
    icon of calendar 2003-10-07 ~ 2004-05-21
    IIF 80 - Secretary → ME
  • 15
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2005-11-30
    IIF 70 - Director → ME
  • 16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 78 - Director → ME
  • 17
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2005-11-30
    IIF 74 - Director → ME
  • 18
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 59 - Director → ME
  • 19
    icon of address 16 Princes Street, Dorchester, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,429,474 GBP2024-04-30
    Officer
    icon of calendar 2024-10-29 ~ 2025-07-19
    IIF 6 - Director → ME
  • 20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-30
    IIF 69 - Director → ME
  • 21
    ALVER LIMOUSINES LIMITED - 2008-04-17
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,014 GBP2024-03-31
    Officer
    icon of calendar 2025-08-28 ~ 2025-09-03
    IIF 5 - Director → ME
  • 22
    icon of address 313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2019-05-31 ~ 2025-07-18
    IIF 30 - Director → ME
  • 23
    JULY ACQUISITIONS LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 29 - Director → ME
  • 24
    JULY ACQUISITIONS MIDCO LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 32 - Director → ME
  • 25
    JULY ACQUISITIONS OPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-17 ~ 2025-09-03
    IIF 31 - Director → ME
  • 26
    JULY ACQUISITIONS PROPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-03
    IIF 36 - Director → ME
  • 27
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,040 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 34 - Director → ME
  • 28
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-30
    IIF 67 - Director → ME
  • 29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2005-11-30
    IIF 65 - Director → ME
  • 30
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 77 - Director → ME
  • 31
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 64 - Director → ME
  • 32
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 68 - Director → ME
  • 33
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 63 - Director → ME
  • 34
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    IIF 75 - Director → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 76 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 83 - Secretary → ME
  • 36
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 73 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 81 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-26
    IIF 7 - Director → ME
  • 38
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-01
    IIF 47 - Director → ME
  • 39
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 48 - Director → ME
  • 40
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 61 - Director → ME
  • 41
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 66 - Director → ME
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.