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 United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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

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

      IIF 20
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL

      IIF 21

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 22

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

      IIF 23
  • 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
  • Mack, Torsten
    German company director born in November 1974

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • 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

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

      IIF 71
  • Mack, Torsten
    British company director

    Registered addresses and corresponding companies

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

      IIF 72
  • Mack, Torsten
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -224,382 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-01-28 ~ now
    IIF 20 - director → ME
  • 3
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2024-07-03 ~ now
    IIF 33 - director → ME
  • 4
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 34 - director → ME
  • 5
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 35 - director → ME
  • 6
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 38 - director → ME
  • 7
    THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 39 - director → ME
  • 8
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 40 - director → ME
  • 9
    THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 36 - director → ME
  • 10
    16 Princes Street, Dorchester, Dorset
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,429,474 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 22 - director → ME
  • 11
    10 Lower Thames Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 47 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 45 - director → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-05-31 ~ now
    IIF 42 - director → ME
  • 14
    JULY ACQUISITIONS LIMITED - 2024-10-31
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 41 - director → ME
  • 15
    JULY ACQUISITIONS MIDCO LIMITED - 2024-10-31
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 44 - director → ME
  • 16
    JULY ACQUISITIONS OPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-17 ~ now
    IIF 43 - director → ME
  • 17
    JULY ACQUISITIONS PROPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2024-02-15 ~ now
    IIF 48 - director → ME
  • 18
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 46 - director → ME
  • 19
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 37 - director → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 49 - director → ME
  • 21
    EAM HOUSE LIMITED - 2024-10-14
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 32 - director → ME
  • 22
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 25 - director → ME
  • 23
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 21 - director → ME
  • 24
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 26 - director → ME
  • 25
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 27 - director → ME
  • 26
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 28 - director → ME
  • 27
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 31 - director → ME
  • 28
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 24 - director → ME
  • 29
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 30 - director → ME
  • 30
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 52 - director → ME
  • 31
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-11-24 ~ now
    IIF 53 - director → ME
  • 32
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 54 - director → ME
  • 33
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    2023-11-24 ~ now
    IIF 51 - director → ME
  • 34
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 29 - director → ME
  • 35
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 50 - director → ME
  • 36
    33 Holborn, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2017-12-08
    IIF 10 - director → ME
  • 2
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-12-08
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 2 - Has significant influence or control → OE
  • 3
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2017-12-08
    IIF 8 - director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 18 - director → ME
  • 5
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 7 - director → ME
  • 6
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-20 ~ 2017-12-08
    IIF 9 - director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (6 parents)
    Officer
    2016-10-14 ~ 2017-12-08
    IIF 14 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-12-08
    IIF 3 - Has significant influence or control → OE
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-22 ~ 2017-12-08
    IIF 12 - director → ME
  • 9
    68 Grange Road West, Birkenhead, England
    Corporate (5 parents)
    Officer
    2016-02-19 ~ 2017-12-08
    IIF 13 - director → ME
  • 10
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 64 - director → ME
    2004-06-16 ~ 2004-09-01
    IIF 74 - secretary → ME
  • 11
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 15 - director → ME
  • 12
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 11 - director → ME
  • 13
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 63 - director → ME
    2003-10-07 ~ 2004-05-21
    IIF 72 - secretary → ME
  • 14
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ 2005-11-30
    IIF 62 - director → ME
  • 15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 70 - director → ME
  • 16
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2005-11-30
    IIF 66 - director → ME
  • 17
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 17 - director → ME
  • 18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ 2005-11-30
    IIF 61 - director → ME
  • 19
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-11-30
    IIF 59 - director → ME
  • 20
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2005-11-30
    IIF 57 - director → ME
  • 21
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 69 - director → ME
  • 22
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 56 - director → ME
  • 23
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 60 - director → ME
  • 24
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 55 - director → ME
  • 25
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2005-11-30
    IIF 67 - director → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 68 - director → ME
    2004-12-23 ~ 2005-11-30
    IIF 75 - secretary → ME
  • 27
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 65 - director → ME
    2004-12-23 ~ 2005-11-30
    IIF 73 - secretary → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,829,690 GBP2023-08-31
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 23 - director → ME
  • 29
    33 Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-05-01
    IIF 5 - director → ME
  • 30
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 6 - director → ME
  • 31
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 19 - director → ME
  • 32
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 58 - director → ME
    2004-06-16 ~ 2005-11-30
    IIF 71 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.