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
Individuals in focus
Mack, Torsten
- British company director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
Apartment 23 Park House, 16 Northfields, London, SW18 1DD
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
- British company directorRegistered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 12
- British directorRegistered addresses and corresponding companies
Mack, Torsten
- German company director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
- German director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
- German directorRegistered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 21
- German born in November 1974
Mack, Torsten Alexander
Resident in England
Registered addresses and corresponding companiesAlexander House, Colliery Road, Llanbradach, Caerphilly, CF83 3QQ, Wales
IIF 22 IIF 23 IIF 24 (more)(less)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 26 IIF 27 IIF 28 (more)(less)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 34 IIF 35 IIF 36 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 38 IIF 39 IIF 40 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 576th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 58
- German director born in November 1974
Mack, Torsten Alexander
Resident in England
Registered addresses and corresponding companies - German investment director born in November 1974
Mack, Torsten Alexander
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 62 IIF 63 IIF 64 (more)(less)
- German born in November 1974
Mack, Torsten Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom
IIF 70
- German commercial director born in November 1974
Mack, Torsten Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - German born in November 1974
Mr Torsten Alexander Mack
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 86
- German born in November 1974
Mr Torsten Alexander Mack
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
AURORA ASD LIMITED
10198361Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents)Officer2016-05-25 ~ 2017-12-08IIF 76 - Director → ME - 2Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 88 - Has significant influence or control → OE
- 3C/o The Aurora Group, 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-08 ~ 2017-12-08IIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Has significant influence or control → OE
- 4Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-09-09 ~ 2017-12-08IIF 84 - Director → ME
- 5Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 73 - Director → ME
- 6
AURORA CARROLL LIMITED
10679396C/o The Aurora Group, 33 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-20 ~ 2017-12-08IIF 75 - Director → ME - 7
AURORA FE LIMITED
10428995Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-10-14 ~ 2017-12-08IIF 80 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 89 - Has significant influence or control → OE - 8
AURORA LD II LIMITED
10141690Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (12 parents)Officer2016-04-22 ~ 2017-12-08IIF 78 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 79 - Director → ME - 10HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2005-11-30IIF 5 - Director → ME2004-06-16 ~ 2004-09-01IIF 14 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Officer2016-04-15 ~ 2017-12-08IIF 81 - Director → ME - 12
BEECHKEYS PROPERTIES LIMITED
06856990Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-04-15 ~ 2017-12-08IIF 77 - Director → ME - 13
- 14
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 16
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 70 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 4 - Director → ME2003-10-07 ~ 2004-05-21IIF 12 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
0791004577a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 36 - Director → ME - 19
EAM HOMECARE LIMITED
0723992377a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 37 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 3 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 11 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 7 - Director → ME
- 23
- 24
- 25
- 26
- 27
- 28
FOXES ACADEMY LIMITED
03192770Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-09-12 ~ 2017-12-08IIF 83 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Officer2024-10-29 ~ 2025-07-19IIF 60 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 2 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-1716 Princes Street, Dorchester, EnglandActive Corporate (12 parents)Officer2025-08-28 ~ 2025-09-03IIF 59 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 68 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 66 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 63 - Director → ME - 35
- 36
- 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 64 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 69 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 67 - Director → ME
- 40
LONG EATON VIEW LTD
1362939010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 49 - Director → ME - 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-05-21 ~ 2026-04-10IIF 48 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2026-04-10IIF 44 - Director → ME - 43
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 57 - Director → ME - 44Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 20 - Director → ME
- 45
MEDINA LONG EATON LTD
1164133910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 43 - Director → ME - 46
MEDINA LTD
0957650910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 47 - Director → ME - 47
MEDINA SASM LIMITED
1703721110 Lower Thames Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2026-03-20 ~ nowIIF 50 - Director → ME - 48
MEDINA STAPLEFORD LTD
1185140910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 46 - Director → ME - 49
- 50
- 51
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 1386022377a Victoria Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 33 - Director → ME - 52
- 53
- 54
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 30 - Director → ME - 55
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2019-05-31 ~ nowIIF 34 - Director → ME - 56
- 57
- 58
- 59
PARTNERSHIP OF CARE LIMITED
04721898Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 23 - Director → ME - 60
- 61POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 25 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 22 - Director → ME
- 63
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 55 - Director → ME - 64PRIORY GRANGE (HOLDINGS) LTD - now
DECKLAMP LIMITED
- 2006-01-16 053464197th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2005-02-08 ~ 2005-11-30IIF 10 - Director → ME - 65
- 66
- 67PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2003-10-07 ~ 2005-11-30IIF 16 - Director → ME
- 68
PROPCO SL LIMITED
1471106177a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 31 - Director → ME - 69Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 8 - Director → ME
- 70
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 58 - Director → ME - 71
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 9 - Director → ME2004-12-23 ~ 2005-11-30IIF 15 - Secretary → ME - 72SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2005-11-30IIF 6 - Director → ME2004-12-23 ~ 2005-11-30IIF 13 - Secretary → ME
- 73
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 61 - Director → ME - 74
STAPLEFORD VIEW LTD
1536725910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 45 - Director → ME - 75
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 71 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
THE REYNARD CARE AND SUPPORT AGENCY LIMITED
08339499Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandDissolved Corporate (15 parents)Officer2017-09-12 ~ 2017-12-08IIF 72 - Director → ME - 77
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 54 - Director → ME - 78
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 85 - Director → ME - 79
WILFORD VIEW LTD
1201128910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 56 - Director → ME - 80SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 19 - Director → ME2004-06-16 ~ 2005-11-30IIF 21 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.