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

Mack, Paul

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Mack, Paul
    British chief operating officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 15 IIF 16
  • Mack, Paul
    British partner born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mack, Paul
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Mack, Paul
    British chartered accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mack, Paul
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23
  • Mack, Paul

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    UK OIL & GAS LIMITED - 2017-01-31
    The Firs, Station Road, Mayfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL CAPITAL PARTNERS LLP - 2012-03-02
    The Firs, Station Road, Mayfield, England
    Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members as a member of a firm → OE
  • 3
    11 11 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 1 - director → ME
  • 4
    The Firs, Station Road, Mayfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,633 GBP2023-06-30
    Officer
    2004-01-05 ~ now
    IIF 3 - director → ME
  • 5
    Ashcombe Court, Godalming, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 6 - director → ME
Ceased 15
  • 1
    152 Buckingham Palace Road, C/o Cerise Property Limited, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    333,403 GBP2023-12-31
    Officer
    2002-07-09 ~ 2005-09-15
    IIF 18 - llp-designated-member → ME
  • 2
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 8 - director → ME
  • 3
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 12 - director → ME
  • 4
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-06-08 ~ 2000-10-16
    IIF 11 - director → ME
  • 5
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    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
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-09-29 ~ 2001-01-12
    IIF 5 - director → ME
  • 6
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 13 - director → ME
  • 7
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 7 - director → ME
  • 8
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    23 St Andrew Square, Edinburgh
    Corporate (7 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 9 - director → ME
  • 9
    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
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    IIF 10 - director → ME
  • 10
    IVEAGH CAPITAL LIMITED - 2010-09-10
    21 Queen Annes Gate, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2011-12-20
    IIF 14 - director → ME
  • 11
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
    ARUNDEL PARTNERS LIMITED - 2006-05-15
    BIRCHWAVE LIMITED - 2001-08-22
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-27 ~ 2011-11-10
    IIF 16 - director → ME
  • 12
    Wychwood Cottage, West Street, Mayfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-11-29 ~ 2013-05-09
    IIF 2 - director → ME
    2004-11-29 ~ 2013-05-09
    IIF 21 - secretary → ME
  • 13
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2005-07-08
    IIF 4 - director → ME
    2001-07-16 ~ 2005-01-28
    IIF 24 - secretary → ME
  • 14
    3 Cadogan Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2001-06-27 ~ 2005-07-08
    IIF 15 - director → ME
    2001-06-27 ~ 2005-01-28
    IIF 25 - secretary → ME
  • 15
    ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED - 2011-03-22
    The Shard, 24th Floor, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    339,763 GBP2023-12-31
    Officer
    2008-01-28 ~ 2009-07-30
    IIF 17 - director → ME

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