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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, Torsten Alexander

    Related profiles found in government register
  • Mack, Torsten Alexander
    German born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 31 IIF 32

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 33
  • Mack, Torsten Alexander
    German investment director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 42
  • Mack, Torsten Alexander
    German born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom

      IIF 43
  • Mack, Torsten Alexander
    German commercial director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Torsten
    German company director born in November 1974

    Registered addresses and corresponding companies

    • 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 59 IIF 60
  • Mack, Torsten
    German director born in November 1974

    Registered addresses and corresponding companies
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 64

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mack, Torsten
    British company director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    German director

    Registered addresses and corresponding companies

    • 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 79
  • Mack, Torsten
    British company director

    Registered addresses and corresponding companies

    • D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP

      IIF 80
  • Mack, Torsten
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 19 - Director → ME
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 18 - Director → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 20 - Director → ME
  • 5
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-01-28 ~ now
    IIF 43 - Director → ME
  • 6
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
  • 7
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 8
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 17 - Director → ME
  • 9
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 24 - Director → ME
  • 10
    THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 25 - Director → ME
  • 11
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-17 ~ now
    IIF 26 - Director → ME
  • 12
    THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 21 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 15
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 23 - Director → ME
  • 16
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 29 - Director → ME
  • 18
    EAM HOUSE LIMITED - 2024-10-14
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
  • 19
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 6 - Director → ME
  • 20
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 12 - Director → ME
  • 21
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 7 - Director → ME
  • 22
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 8 - Director → ME
  • 23
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 9 - Director → ME
  • 24
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 13 - Director → ME
  • 25
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 5 - Director → ME
  • 26
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 11 - Director → ME
  • 27
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
  • 28
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 29
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
  • 30
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    2023-11-24 ~ now
    IIF 1 - Director → ME
  • 31
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 28 - Director → ME
  • 32
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 10 - Director → ME
  • 33
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 30 - Director → ME
  • 34
    33 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
Ceased 41
  • 1
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2017-12-08
    IIF 49 - Director → ME
  • 2
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-12-08
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 65 - Has significant influence or control → OE
  • 3
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2017-12-08
    IIF 47 - Director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 57 - Director → ME
  • 5
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 46 - Director → ME
  • 6
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ 2017-12-08
    IIF 48 - Director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ 2017-12-08
    IIF 53 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-12-08
    IIF 66 - Has significant influence or control → OE
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2017-12-08
    IIF 51 - Director → ME
  • 9
    68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    2016-02-19 ~ 2017-12-08
    IIF 52 - Director → ME
  • 10
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 72 - Director → ME
    2004-06-16 ~ 2004-09-01
    IIF 82 - Secretary → ME
  • 11
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 54 - Director → ME
  • 12
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 50 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-02 ~ 2025-07-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 71 - Director → ME
    2003-10-07 ~ 2004-05-21
    IIF 80 - Secretary → ME
  • 15
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2005-11-30
    IIF 70 - Director → ME
  • 16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 78 - Director → ME
  • 17
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-17 ~ 2005-11-30
    IIF 74 - Director → ME
  • 18
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 56 - Director → ME
  • 19
    16 Princes Street, Dorchester, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,429,474 GBP2024-04-30
    Officer
    2024-10-29 ~ 2025-07-19
    IIF 32 - Director → ME
  • 20
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ 2005-11-30
    IIF 69 - Director → ME
  • 21
    ALVER LIMOUSINES LIMITED - 2008-04-17
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,014 GBP2024-03-31
    Officer
    2025-08-28 ~ 2025-09-03
    IIF 31 - Director → ME
  • 22
    313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-05-31 ~ 2025-07-18
    IIF 35 - Director → ME
  • 23
    JULY ACQUISITIONS LIMITED - 2024-10-31
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 34 - Director → ME
  • 24
    JULY ACQUISITIONS MIDCO LIMITED - 2024-10-31
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 37 - Director → ME
  • 25
    JULY ACQUISITIONS OPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-02-17 ~ 2025-09-03
    IIF 36 - Director → ME
  • 26
    JULY ACQUISITIONS PROPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-02-15 ~ 2025-09-03
    IIF 41 - Director → ME
  • 27
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,040 GBP2024-08-31
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 39 - Director → ME
  • 28
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-11-30
    IIF 63 - Director → ME
  • 29
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ 2005-11-30
    IIF 61 - Director → ME
  • 30
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 77 - Director → ME
  • 31
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 60 - Director → ME
  • 32
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 68 - Director → ME
  • 33
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 59 - Director → ME
  • 34
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2005-11-30
    IIF 75 - Director → ME
  • 35
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 76 - Director → ME
    2004-12-23 ~ 2005-11-30
    IIF 83 - Secretary → ME
  • 36
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 73 - Director → ME
    2004-12-23 ~ 2005-11-30
    IIF 81 - Secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 33 - Director → ME
  • 38
    33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-05-01
    IIF 44 - Director → ME
  • 39
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 45 - Director → ME
  • 40
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 58 - Director → ME
  • 41
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 62 - Director → ME
    2004-06-16 ~ 2005-11-30
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.