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.
Mack, Paul
Mack, Paul
British chartered accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMack, Paul
British chief operating officer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Mack, Paul
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Mack, Paul
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMack, Paul
British finance born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMack, Paul
British partner born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Mack, Paul
born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMack, Paul
British chartered accountant born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 20 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW, United Kingdom
Mack, Paul
British Registered addresses and corresponding companies
IIF 21 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Mr Paul Mack
British born in September 1964Resident in England
Registered addresses and corresponding companiesMack, Paul
Registered addresses and corresponding companies
- 1
INTERCAP CONSULTING LTD.
- nowUK OIL & GAS LIMITED - 2017-01-31 The Firs, Station Road, Mayfield, East SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2013-02-04 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2INTERNATIONAL CAPITAL PARTNERS LLP - 2012-03-02 The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents)Officer 2011-11-10 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove members as a member of a firm → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 11 11 Park Place, London, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-05 ~ dissolvedIIF 1 - Director → ME
- 4 The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,623 GBP2024-06-30Officer 2004-01-05 ~ nowIIF 3 - Director → ME
- 5 Ashcombe Court, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2019-04-16 ~ dissolvedIIF 6 - Director → ME
- 1 152 Buckingham Palace Road, C/o Cerise Property Limited, London, EnglandDissolved Corporate (2 parents)Equity (Company account)75,000 GBP2023-12-31Officer 2002-07-09 ~ 2005-09-15IIF 18 - LLP Designated Member → ME
- 2
CFSIM LIMITED
- nowCOLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18CIM FUND MANAGERS LIMITED - 1998-12-14JABEZ ROWELL LIMITED - 1979-12-31CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 2000-06-08 ~ 2001-01-12IIF 8 - Director → ME - 3COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13TRUSHELFCO (N0.2091) LIMITED - 1995-10-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2000-06-08 ~ 2001-01-12IIF 12 - Director → ME
- 4COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28 51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-06-08 ~ 2000-10-16IIF 11 - Director → ME
- 5COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12BINDSURGE LIMITED - 1989-03-06 Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (8 parents)Officer 2000-09-29 ~ 2001-01-12IIF 5 - Director → ME
- 6STEWART, IVORY AND COMPANY LIMITED - 1989-04-21STEWART FUND MANAGERS LITED - 1985-07-03STEWART IVORY & COMPANY LIMITED - 2001-08-31FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18 23 St Andrew Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer 2000-05-25 ~ 2001-01-12IIF 13 - Director → ME
- 7COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18CSI SERVICES (UK) LIMITED - 2001-08-31HACKREMCO (NO.1606) LIMITED - 2000-02-18 Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer 2000-06-08 ~ 2001-01-12IIF 7 - Director → ME
- 8FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21 23 St Andrew Square, EdinburghActive Corporate (8 parents)Officer 2000-05-25 ~ 2001-01-12IIF 9 - Director → ME
- 9HACKREMCO (NO.1604) LIMITED - 2000-02-14FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31 Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (6 parents)Officer 2000-06-08 ~ 2001-01-12IIF 10 - Director → ME
- 10IVEAGH CAPITAL LIMITED - 2010-09-10 21 Queen Annes Gate, LondonDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2011-12-20IIF 14 - Director → ME
- 11
IVEAGH LTD
- nowARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06ARUNDEL PARTNERS LIMITED - 2006-05-15BIRCHWAVE LIMITED - 2001-08-22 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-11-27 ~ 2011-11-10IIF 16 - Director → ME - 12 Wychwood Cottage, West Street, Mayfield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Officer 2004-11-29 ~ 2013-05-09IIF 2 - Director → ME 2004-11-29 ~ 2013-05-09IIF 21 - Secretary → ME
- 13
OAKLEY CAPITAL LIMITED
- nowOAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10NAME SWAP JOB LIMITED - 2000-10-13AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28 3 Cadogan Gate, Chelsea, LondonActive Corporate (3 parents, 3 offsprings)Officer 2001-01-15 ~ 2005-07-08IIF 4 - Director → ME 2001-07-16 ~ 2005-01-28IIF 24 - Secretary → ME - 14 3 Cadogan Gate, LondonDissolved Corporate (3 parents)Equity (Company account)95,330 GBP2022-12-31Officer 2001-06-27 ~ 2005-07-08IIF 15 - Director → ME 2001-06-27 ~ 2005-01-28IIF 25 - Secretary → ME
- 15ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED - 2011-03-22 The Shard, 24th Floor, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)339,763 GBP2023-12-31Officer 2008-01-28 ~ 2009-07-30IIF 17 - Director → ME
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