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 companiesAlexander House, Colliery Road, Llanbradach, Caerphilly, CF83 3QQ, Wales
IIF 1 IIF 2 IIF 3 (more)(less)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 5 IIF 6 IIF 7 (more)(less)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 13 IIF 14 IIF 15 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 17 IIF 18 IIF 19 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 366th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 37
- 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 41 IIF 42 IIF 43 (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 49
- 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 50
- German commercial director born in November 1974
Mack, Torsten Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 born in November 1974
Mr Torsten Alexander Mack
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
Apartment 23 Park House, 16 Northfields, London, SW18 1DD
IIF 75 IIF 76 IIF 77 (more)(less)
- British 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 86
- British company directorRegistered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 87
- British directorRegistered addresses and corresponding companies
Mack, Torsten
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 56 - Director → ME - 2Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 72 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 64 - Director → ME
- 5Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 53 - 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 55 - 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 60 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 73 - 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 58 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 59 - Director → ME - 10HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2005-11-30IIF 79 - Director → ME2004-06-16 ~ 2004-09-01IIF 89 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Officer2016-04-15 ~ 2017-12-08IIF 61 - 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 57 - Director → ME - 13
- 14
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 50 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 78 - Director → ME2003-10-07 ~ 2004-05-21IIF 87 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
0791004577a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 15 - Director → ME - 19
EAM HOMECARE LIMITED
0723992377a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 16 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 77 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 85 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 81 - 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 63 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Officer2024-10-29 ~ 2025-07-19IIF 39 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 76 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-1716 Princes Street, Dorchester, EnglandActive Corporate (12 parents)Officer2025-08-28 ~ 2025-09-03IIF 38 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 47 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 45 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 42 - Director → ME - 35
- 36
- 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 43 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 48 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 46 - Director → ME
- 40
LONG EATON VIEW LTD
1362939010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 28 - Director → ME - 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-05-21 ~ 2026-04-10IIF 27 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2026-04-10IIF 23 - Director → ME - 43
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 36 - Director → ME - 44Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 70 - Director → ME
- 45
MEDINA LONG EATON LTD
1164133910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 22 - Director → ME - 46
MEDINA LTD
0957650910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 26 - Director → ME - 47
MEDINA SASM LIMITED
1703721110 Lower Thames Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2026-03-20 ~ nowIIF 29 - Director → ME - 48
MEDINA STAPLEFORD LTD
1185140910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 25 - 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 12 - 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 9 - 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 13 - Director → ME - 56
- 57
- 58
- 59
PARTNERSHIP OF CARE LIMITED
04721898Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 2 - 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 4 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Alexander House Colliery Road, Llanbradach, Caerphilly, 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 34 - 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 84 - 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 66 - Director → ME
- 68
PROPCO SL LIMITED
1471106177a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 10 - Director → ME - 69Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 82 - Director → ME
- 70
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 37 - Director → ME - 71
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 83 - Director → ME2004-12-23 ~ 2005-11-30IIF 90 - 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 80 - Director → ME2004-12-23 ~ 2005-11-30IIF 88 - Secretary → ME
- 73
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 40 - Director → ME - 74
STAPLEFORD VIEW LTD
1536725910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 24 - Director → ME - 75
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 51 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 71 - 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 52 - Director → ME - 77
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 33 - Director → ME - 78
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 65 - Director → ME - 79
WILFORD VIEW LTD
1201128910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 35 - Director → ME - 80SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 69 - Director → ME2004-06-16 ~ 2005-11-30IIF 86 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.