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 Anthony George Mack

    Related profiles found in government register
  • Mr Anthony George Mack
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 2
  • Mack, Anthony George
    British aircraft charterer born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 3
  • Mack, Anthony George
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 4 IIF 5
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Mack, Anthony George
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Charlwood House Legsheath Lane, East Grinstead, West Sussex, RH19 4JW

      IIF 7
  • Mack, Anthony George
    British executive born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -439,626 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-06-05
    IIF 8 - Director → ME
  • 2
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Officer
    1998-12-14 ~ 2014-06-05
    IIF 4 - Director → ME
  • 3
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2014-06-05
    IIF 5 - Director → ME
  • 4
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-23 ~ 2014-06-05
    IIF 3 - Director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2021-09-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.