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 Alexander
- German born in November 1974
Mack, Torsten Alexander
Resident in England
Registered addresses and corresponding companiesTredomen Gateway, Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
IIF 1 IIF 2 IIF 3 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 5 IIF 6 IIF 7 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 24 IIF 25 IIF 26 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 29 IIF 30Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
IIF 31 IIF 32Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- 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 45 IIF 46 IIF 47 (more)(less)
- 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 53
- 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 5433, Holborn, London, EC1N 2HT
IIF 55C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, England
IIF 56C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)C/o The Aurora Group, 33 Holborn, London, United Kingdom
IIF 69
- German born in November 1974Registered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 70 IIF 71 IIF 72 (more)(less)
- German born in November 1974
Mr Torsten Alexander Mack
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974Registered addresses and corresponding companies
Mack, Torsten
Apartment 23 Park House, 16 Northfields, London, SW18 1DD
IIF 79 IIF 80 IIF 81 (more)(less)D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 83 IIF 84 IIF 85 (more)(less)Flat 61 Swish Building, Upper Richmond Road, Putney, London, W4 3HY
IIF 88 IIF 89
- German Registered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 90
- British Registered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
84
- 1
AURORA ASD LIMITED
10198361Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents)Officer2016-05-25 ~ 2017-12-08IIF 60 - Director → ME - 2Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 76 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 4Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-09-09 ~ 2017-12-08IIF 68 - Director → ME
- 5Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 57 - 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 59 - 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 64 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 77 - 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 62 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 63 - Director → ME - 10HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2005-11-30IIF 83 - Director → ME2004-06-16 ~ 2004-09-01IIF 92 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Officer2016-04-15 ~ 2017-12-08IIF 65 - 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 61 - Director → ME - 13
- 14
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 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 54 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 82 - Director → ME2003-10-07 ~ 2004-05-21IIF 93 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
07910045Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 39 - Director → ME - 19
EAM HOMECARE LIMITED
07239923Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 42 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 81 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 89 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 85 - Director → ME
- 23
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- 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 67 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Officer2024-10-29 ~ 2025-07-19IIF 44 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 80 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-1716 Princes Street, Dorchester, EnglandActive Corporate (12 parents)Officer2025-08-28 ~ 2025-09-03IIF 43 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 51 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 49 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 46 - Director → ME - 35
- 36
- 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 47 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 52 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 50 - Director → ME
- 40
LONG EATON VIEW LTD
1362939010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 16 - Director → ME - 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-05-21 ~ 2026-04-10IIF 15 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2026-04-10IIF 11 - Director → ME - 43
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 27 - Director → ME - 44Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 74 - Director → ME
- 45
MEDINA LONG EATON LTD
1164133910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 10 - Director → ME - 46
MEDINA LTD
0957650910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 14 - Director → ME - 47
MEDINA SASM LIMITED
1703721110 Lower Thames Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2026-03-20 ~ nowIIF 17 - Director → ME - 48
MEDINA STAPLEFORD LTD
1185140910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 13 - Director → ME - 49
- 50
- 51
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 13860223Office 7 Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - Director → ME - 52
- 53
- 54
BOWMAN CARE HOMES LIMITED
- 2023-03-09 05771225Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 38 - Director → ME - 55
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer2019-05-31 ~ nowIIF 33 - Director → ME - 56
- 57
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PARTNERSHIP OF CARE LIMITED
04721898Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 2 - Director → ME - 60
- 61POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 4 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 1 - Director → ME
- 63
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 22 - 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 88 - 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 71 - Director → ME
- 68
PROPCO SL LIMITED
14711061Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 40 - Director → ME - 69Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 86 - Director → ME
- 70
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 29 - Director → ME - 71
SAS HOMECARE LIMITED
0894844010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-05-29 ~ nowIIF 28 - Director → ME - 72
SAS SUPPORT & SOLUTIONS LIMITED
0764173810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-05-29 ~ nowIIF 24 - Director → ME - 73ZERO BIDCO LIMITED - 2022-12-16MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-1510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2026-05-29 ~ nowIIF 26 - Director → ME
- 74
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 87 - Director → ME2004-12-23 ~ 2005-11-30IIF 94 - Secretary → ME - 75SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2005-11-30IIF 84 - Director → ME2004-12-23 ~ 2005-11-30IIF 91 - Secretary → ME
- 76
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 30 - Director → ME - 77
STAPLEFORD VIEW LTD
1536725910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 12 - Director → ME - 78
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 55 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
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 56 - Director → ME - 80
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 21 - Director → ME - 81
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 69 - Director → ME - 82
WILFORD VIEW LTD
1201128910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 23 - Director → ME - 83MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-1510 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-05-29 ~ nowIIF 25 - Director → ME
- 84SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 73 - Director → ME2004-06-16 ~ 2005-11-30IIF 90 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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