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
Individuals in focus
Mack, Torsten
- 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 directorRegistered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 6
- British company director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
- British director born in November 1974Registered addresses and corresponding companies
Mack, Torsten
- British company directorRegistered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 18
- British directorRegistered addresses and corresponding companies
Mack, Torsten
- 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 22 IIF 23 IIF 24 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 26 IIF 27 IIF 28 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 34 IIF 35 IIF 36 (more)10, Lower Thames Street, London, EC3R 6AF, England
IIF 38 IIF 39 IIF 40 (more)10, Lower Thames Street, London, EC3R 6EN, England
IIF 506th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 51
- 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 companies - 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 63
- German commercial director born in November 1974
Mack, Torsten Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 79
- German born in November 1974
Mr Torsten Alexander Mack
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
AURORA ASD LIMITED
10198361Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents)Officer2016-05-25 ~ 2017-12-08IIF 69 - Director → ME - 2
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 81 - Has significant influence or control → OE - 3
AURORA CARE AND EDUCATION LIMITED
09676757C/o The Aurora Group, 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-08 ~ 2017-12-08IIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 4
AURORA CARE AND EDUCATION MIDCO LIMITED
09767477Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-09-09 ~ 2017-12-08IIF 77 - Director → ME - 5
AURORA CARE AND EDUCATION OPCO LIMITED
09768784Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 66 - 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 68 - 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 73 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 82 - 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 71 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 72 - Director → ME - 10HAMSARD 2383 LIMITED - 2001-12-05 06778337, 11013245, 16103206... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2005-11-30IIF 11 - Director → ME2004-06-16 ~ 2004-09-01IIF 20 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)372,628 GBP2015-12-31Officer2016-04-15 ~ 2017-12-08IIF 74 - Director → ME - 12
BEECHKEYS PROPERTIES LIMITED
06856990Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (17 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,434,395 GBP2015-12-31Officer2016-04-15 ~ 2017-12-08IIF 70 - Director → ME - 1310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 40 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 39 - Director → ME
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 16
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-278,188 GBP2023-09-01 ~ 2024-08-31Officer2020-01-28 ~ nowIIF 63 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 10 - Director → ME2003-10-07 ~ 2004-05-21IIF 18 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
0791004577a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2024-07-03 ~ nowIIF 36 - Director → ME - 19
EAM HOMECARE LIMITED
0723992377a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)4,709 GBP2023-10-31Officer2024-07-03 ~ nowIIF 37 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27 02482170, 02329856, 06575954... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 9 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 17 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 13 - Director → ME
- 2310 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-04-16 ~ nowIIF 38 - Director → ME
- 24
THAMES STREET HEALTHCARE LIMITED
- 2025-04-24 1639772110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-04-22 ~ nowIIF 45 - Director → ME - 2510 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 46 - Director → ME
- 2610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2025-04-17 ~ nowIIF 47 - Director → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 42 - Director → ME
- 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 76 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Net Assets/Liabilities (Company account)3,429,474 GBP2024-04-30Officer2024-10-29 ~ 2025-07-19IIF 53 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 8 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-17C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (12 parents)Equity (Company account)1,200,014 GBP2024-03-31Officer2025-08-28 ~ 2025-09-03IIF 52 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 61 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 59 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer2019-05-31 ~ 2025-07-18IIF 56 - Director → ME - 35
JULY ACQUISITIONS LIMITED
- 2024-10-31 1505721910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer2024-02-19 ~ 2025-09-03IIF 55 - Director → ME - 36
JULY ACQUISITIONS MIDCO LIMITED
- 2024-10-31 1547053710 Lower Thames Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer2024-02-19 ~ 2025-09-03IIF 58 - Director → ME - 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2024-02-17 ~ 2025-09-03IIF 57 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-08-31Officer2024-02-15 ~ 2025-09-03IIF 62 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,040 GBP2024-08-31Officer2024-02-19 ~ 2025-09-03IIF 60 - Director → ME
- 40
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-05-21 ~ nowIIF 44 - Director → ME - 41
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 43 - Director → ME - 42
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 50 - Director → ME - 43Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 5 - Director → ME
- 44
EAM HOUSE LIMITED
- 2024-10-14 05592654ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-3177a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents)Equity (Company account)205,017 GBP2023-10-31Officer2024-07-03 ~ nowIIF 35 - Director → ME - 45
SONDER CARE (BLUE CEDARS) LIMITED
- 2023-08-09 05427445CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2019-05-31 ~ nowIIF 27 - Director → ME - 46
SONDER CARE (HOLDCO) LIMITED
- 2023-08-09 13860223WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 1386022377a Victoria Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 33 - Director → ME - 47
SONDER CARE (JASMINE HOUSE) LIMITED
- 2023-08-09 07934301DOWNING (ALTON) LIMITED
- 2023-03-08 0793430177a Victoria Road, Farnborough, HampshireActive Corporate (9 parents)Officer2019-05-31 ~ nowIIF 28 - Director → ME - 48
SONDER CARE (TALL OAKS) LIMITED
- 2023-08-09 03563622DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-0677a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer2019-05-31 ~ nowIIF 29 - Director → ME - 49
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
- 2023-08-10 05771225BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 30 - Director → ME - 50
SONDER CARE (THE CHESTNUTS) LIMITED
- 2023-08-10 03591586DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2019-05-31 ~ nowIIF 34 - Director → ME - 51
SONDER CARE LIMITED
- 2023-08-09 06623824DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08 06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-1077a Victoria Road, Farnborough, HampshireActive Corporate (12 parents, 11 offsprings)Officer2019-05-31 ~ nowIIF 26 - Director → ME - 52
SONDER CARE SUPPORTED LIVING OPCO LIMITED
- 2023-08-10 1471106477a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 32 - Director → ME - 53Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2005-08-12 ~ 2005-11-30IIF 3 - Director → ME
- 54
PARTNERSHIP OF CARE LIMITED
04721898Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (10 parents)Equity (Company account)870,006 GBP2023-03-31Officer2023-11-24 ~ nowIIF 23 - Director → ME - 55POC OPPORTUNITIES LIMITED - 2017-01-06Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2023-11-24 ~ nowIIF 24 - Director → ME
- 56POC HOMECARE LTD - 2012-03-21 06899649POC (HOLDINGS) LIMITED - 2008-06-19Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)307,667 GBP2022-04-01 ~ 2023-03-31Officer2023-11-24 ~ nowIIF 25 - Director → ME
- 57POC BRASSERIES LTD - 2020-07-08Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Equity (Company account)-267,720 GBP2022-03-31Officer2023-11-24 ~ nowIIF 22 - Director → ME
- 58
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 49 - Director → ME - 59PRIORY 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 16 - Director → ME - 60
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07 05085044Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-02-28 ~ 2005-11-30IIF 2 - Director → ME - 61
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07 05222394Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-02-28 ~ 2005-11-30IIF 7 - Director → ME - 62PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815DIPLEMA 281 LIMITED - 1993-12-24 03017568, 02464098, 02388146... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2003-10-07 ~ 2005-11-30IIF 1 - Director → ME
- 63
PROPCO SL LIMITED
1471106177a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 31 - Director → ME - 64Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 14 - Director → ME
- 65
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Equity (Company account)236,277 GBP2024-03-31Officer2025-03-28 ~ nowIIF 51 - Director → ME - 66
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 15 - Director → ME2004-12-23 ~ 2005-11-30IIF 21 - Secretary → ME - 67SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2005-11-30IIF 12 - Director → ME2004-12-23 ~ 2005-11-30IIF 19 - Secretary → ME
- 68
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Equity (Company account)-14,358,835 GBP2024-08-31Officer2020-02-07 ~ 2020-10-26IIF 54 - Director → ME - 69
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 64 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
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 65 - Director → ME - 71
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 48 - Director → ME - 72
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 78 - Director → ME - 73SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 4 - Director → ME2004-06-16 ~ 2005-11-30IIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.