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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, Paul

    Related profiles found in government register
  • Mack, Paul
    British

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 1 IIF 2
  • Mack, Paul

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 3
  • Mack, Paul
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW, United Kingdom

      IIF 4
  • Mack, Paul
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, , TN20 6BW,

      IIF 5

    • The Firs, Station Road, Mayfield, TN20 6BW

      IIF 6

    • The Firs, Station Road, Mayfield, TN20 6BW, England

      IIF 7
  • Mack, Paul
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Paul
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Park Place, London, London, SW1A 1LP, United Kingdom

      IIF 13

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 14
  • Mack, Paul
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 15
  • Mack, Paul
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Paul
    British finance born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 25 IIF 26
  • Mr Paul Mack
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 27

    • The Firs, Station Road, Mayfield, TN20 6BW, England

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    CALEDON CAPITAL PARTNERS LLP
    OC302597
    152 Buckingham Palace Road, C/o Cerise Property Limited, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ 2005-09-15
    IIF 6 - LLP Designated Member → ME
  • 2
    CFSIM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29
    Dissolved on 2025-09-12
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
    - 2020-09-18 00153197 02294743... (more)
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 18 - Director → ME
  • 3
    COLONIAL (UK) TRUSTEES LIMITED
    - now 03053557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13
    Dissolved on 2020-06-05
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 22 - Director → ME
  • 4
    COLONIAL FINANCE (UK) LIMITED
    - now 02064697
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Active Corporate (26 parents)
    Officer
    2000-06-08 ~ 2000-10-16
    IIF 21 - Director → ME
  • 5
    FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED
    - 2001-08-31 02294743 00153197... (more)
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (64 parents)
    Officer
    2000-09-29 ~ 2001-01-12
    IIF 15 - Director → ME
  • 6
    FIRST SENTIER INVESTORS (UK) IM LIMITED - now
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED
    - 2001-08-31 SC047708
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 23 - Director → ME
  • 7
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED
    - 2001-08-31 03904320
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 17 - Director → ME
  • 8
    FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
    - 2002-09-25 SC079063
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    23 St Andrew Square, Edinburgh
    Active Corporate (48 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 19 - Director → ME
  • 9
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
    - 2001-08-31 03904310 03904320... (more)
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 20 - Director → ME
  • 10
    INTERCAP CONSULTING LTD.
    - now 08387380
    UK OIL & GAS LIMITED
    - 2017-01-31 08387380
    The Firs, Station Road, Mayfield, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    INTERNATIONAL CAPITAL LLP
    - now OC369697
    INTERNATIONAL CAPITAL PARTNERS LLP
    - 2012-03-02 OC369697
    The Firs, Station Road, Mayfield, England
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members as a member of a firm → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    IVEAGH CAPITAL PARTNERS LTD
    - now 07049492
    IVEAGH CAPITAL LIMITED
    - 2010-09-10 07049492
    21 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2011-12-20
    IIF 24 - Director → ME
  • 13
    IVEAGH LLP
    OC331517 04243473
    Suite 11, 18c High Street, Battle, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 14
    IVEAGH LTD
    - now 04243473 OC331517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-05-08
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD
    - 2007-12-06 04243473
    ARUNDEL PARTNERS LIMITED
    - 2006-05-15 04243473
    BIRCHWAVE LIMITED - 2001-08-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-27 ~ 2011-11-10
    IIF 26 - Director → ME
  • 15
    LATITUDE HOTELS LIMITED
    11449409
    11 11 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MACK CAPITAL LIMITED
    05005827
    The Firs, Station Road, Mayfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-05 ~ now
    IIF 9 - Director → ME
  • 17
    MUSICONTHEMEADOW.MAYFIELD LIMITED
    05298728
    Wychwood Cottage, West Street, Mayfield, England
    Dissolved Corporate (10 parents)
    Officer
    2004-11-29 ~ 2013-05-09
    IIF 14 - Director → ME
    2004-11-29 ~ 2013-05-09
    IIF 2 - Secretary → ME
  • 18
    OAKLEY CAPITAL LIMITED - now
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED
    - 2004-10-28 04091922
    NAME SWAP JOB LIMITED - 2000-10-13
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2005-07-08
    IIF 12 - Director → ME
    2001-07-16 ~ 2005-01-28
    IIF 1 - Secretary → ME
  • 19
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2005-07-08
    IIF 25 - Director → ME
    2001-06-27 ~ 2005-01-28
    IIF 3 - Secretary → ME
  • 20
    PRIVIUM FUND MANAGEMENT (UK) LIMITED - now
    ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED
    - 2011-03-22 06276584
    The Shard, 24th Floor, 32 London Bridge Street, London, England
    Active Corporate (16 parents)
    Officer
    2008-01-28 ~ 2009-07-30
    IIF 10 - Director → ME
  • 21
    ROODHILL NOMINEES LIMITED
    - now 01146180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2010-01-13
    ROODHILL SECURITIES LIMITED - 1978-12-31
    3rd Floor 30 Cannon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 8 - Director → ME
  • 22
    STEWART IVORY UNIT TRUST MANAGERS LIMITED
    - now SC051605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-06-28
    Dissolved on 2011-02-24
    STEWART, IVORY UNIT TRUST MANAGERS LIMITED - 1989-04-04
    STEWART UNIT TRUST MANAGERS LIMITED - 1985-07-15
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 11 - Director → ME
  • 23
    WHATSMAD LTD
    11808816
    Ashcombe Court, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 16 - Director → ME

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