logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mack, Torsten Alexander

child relation
Offspring entities and appointments 84
  • 1
    AURORA ASD LIMITED
    10198361
    Active Corporate (13 parents)
    Officer
    2016-05-25 ~ 2017-12-08
    IIF 60 - Director → ME
  • 2
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09767477... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-12-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 76 - Has significant influence or control → OE
  • 3
    AURORA CARE AND EDUCATION LIMITED
    09676757 09768784... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-12-08
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 4
    AURORA CARE AND EDUCATION MIDCO LIMITED
    09767477 09768784... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 68 - Director → ME
  • 5
    AURORA CARE AND EDUCATION OPCO LIMITED
    09768784 09767477... (more)
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2015-09-09 ~ 2017-12-08
    IIF 57 - Director → ME
  • 6
    AURORA CARROLL LIMITED
    10679396
    Dissolved Corporate (7 parents)
    Officer
    2017-03-20 ~ 2017-12-08
    IIF 59 - Director → ME
  • 7
    AURORA FE LIMITED
    10428995
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2017-12-08
    IIF 64 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-12-08
    IIF 77 - Has significant influence or control → OE
  • 8
    AURORA LD II LIMITED
    10141690
    Dissolved Corporate (12 parents)
    Officer
    2016-04-22 ~ 2017-12-08
    IIF 62 - Director → ME
  • 9
    AURORA LD LIMITED
    10015602
    Active Corporate (17 parents)
    Officer
    2016-02-19 ~ 2017-12-08
    IIF 63 - Director → ME
  • 10
    AUTISM (GB) LIMITED
    - now 04279530
    HAMSARD 2383 LIMITED - 2001-12-05
    Active Corporate (19 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 83 - Director → ME
    2004-06-16 ~ 2004-09-01
    IIF 92 - Secretary → ME
  • 11
    BEECHKEYS LIMITED
    06333965
    Active Corporate (20 parents)
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 65 - Director → ME
  • 12
    BEECHKEYS PROPERTIES LIMITED
    06856990
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2017-12-08
    IIF 61 - Director → ME
  • 13
    BRANSON ZTC BIDCO LIMITED
    16557630 16557588
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 7 - Director → ME
  • 14
    BRANSON ZTC MIDCO LIMITED
    16557588 16557630
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 6 - Director → ME
  • 15
    BRANSON ZTC TOPCO LIMITED
    16556881
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-07-03
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 54 - Director → ME
  • 17
    CHELFHAM SENIOR SCHOOL LIMITED
    - now 01929428
    EDGEGUARD LIMITED - 1986-02-06
    Active Corporate (17 parents)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 82 - Director → ME
    2003-10-07 ~ 2004-05-21
    IIF 93 - Secretary → ME
  • 18
    EAM CARE GROUP LIMITED
    07910045
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 39 - Director → ME
  • 19
    EAM HOMECARE LIMITED
    07239923
    Active Corporate (7 parents)
    Officer
    2024-07-03 ~ now
    IIF 42 - Director → ME
  • 20
    EASTWOOD GRANGE COMPANY LIMITED
    - now 02489371
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Dissolved Corporate (16 parents)
    Officer
    2003-09-10 ~ 2005-11-30
    IIF 81 - Director → ME
  • 21
    FANPLATE LIMITED
    05347672
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 89 - Director → ME
  • 22
    FARLEIGH SCHOOLS LIMITED
    - now 03225255
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Active Corporate (16 parents)
    Officer
    2003-10-17 ~ 2005-11-30
    IIF 85 - Director → ME
  • 23
    FORTAVA HEALTHCARE BIDCO LIMITED
    - now 16392751 16389901
    THAMES STREET HEALTHCARE BIDCO LIMITED
    - 2025-04-24 16392751 16389901
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 5 - Director → ME
  • 24
    FORTAVA HEALTHCARE LIMITED
    - now 16397721
    THAMES STREET HEALTHCARE LIMITED
    - 2025-04-24 16397721
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 18 - Director → ME
  • 25
    FORTAVA HEALTHCARE MIDCO LIMITED
    - now 16389901 16392751
    THAMES STREET HEALTHCARE MIDCO LIMITED
    - 2025-04-24 16389901 16392751
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 19 - Director → ME
  • 26
    FORTAVA HEALTHCARE PROPCO LIMITED
    - now 16394862 16387816
    THAMES STREET HEALTHCARE PROPCO LIMITED
    - 2025-04-24 16394862 16387816
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ now
    IIF 20 - Director → ME
  • 27
    FORTAVA HEALTHCARE TOPCO LIMITED
    - now 16387816 16394862
    THAMES STREET HEALTHCARE TOPCO LIMITED
    - 2025-04-24 16387816 16394862
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 9 - Director → ME
  • 28
    FOXES ACADEMY LIMITED
    03192770
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 67 - Director → ME
  • 29
    GRASSBY AND SONS LIMITED
    00532311
    Active Corporate (12 parents)
    Officer
    2024-10-29 ~ 2025-07-19
    IIF 44 - Director → ME
  • 30
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Dissolved Corporate (28 parents)
    Officer
    2004-01-09 ~ 2005-11-30
    IIF 80 - Director → ME
  • 31
    IAN PARKER TRADING LIMITED
    - now 02890456
    ALVER LIMOUSINES LIMITED - 2008-04-17
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ 2025-09-03
    IIF 43 - Director → ME
  • 32
    JULY ACQUISITIONS FINCO LIMITED
    15482095
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-02-19 ~ dissolved
    IIF 51 - Director → ME
  • 33
    JULY ACQUISITIONS OPCO1 LIMITED
    15504446 15496640... (more)
    Dissolved Corporate (5 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 34
    KIMBOLTON LODGE LIMITED
    03427293
    Active Corporate (17 parents)
    Officer
    2019-05-31 ~ 2025-07-18
    IIF 46 - Director → ME
  • 35
    LIGHTHOUSE FUNERALS LIMITED
    - now 15057219
    JULY ACQUISITIONS LIMITED
    - 2024-10-31 15057219
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 45 - Director → ME
  • 36
    LIGHTHOUSE FUNERALS MIDCO LIMITED
    - now 15470537
    JULY ACQUISITIONS MIDCO LIMITED
    - 2024-10-31 15470537
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 48 - Director → ME
  • 37
    LIGHTHOUSE FUNERALS OPCO LIMITED
    - now 15496640 15461085... (more)
    JULY ACQUISITIONS OPCO LIMITED
    - 2024-10-30 15496640 15461085... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-02-17 ~ 2025-09-03
    IIF 47 - Director → ME
  • 38
    LIGHTHOUSE FUNERALS PROPCO LIMITED
    - now 15493032 15461085... (more)
    JULY ACQUISITIONS PROPCO LIMITED
    - 2024-10-30 15493032 15461085... (more)
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-09-03
    IIF 52 - Director → ME
  • 39
    LIGHTHOUSE FUNERALS TOPCO LIMITED
    - now 15461085 15496640... (more)
    JULY ACQUISITIONS TOPCO LIMITED
    - 2024-10-30 15461085 15496640... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2025-09-03
    IIF 50 - Director → ME
  • 40
    LONG EATON VIEW LTD
    13629390
    Active Corporate (10 parents)
    Officer
    2026-03-20 ~ now
    IIF 16 - Director → ME
  • 41
    MAGNUS ACQUISITIONS LIMITED
    15940559
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-05-21 ~ 2026-04-10
    IIF 15 - Director → ME
  • 42
    MAGNUS BIDCO LIMITED
    15800625
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2026-04-10
    IIF 11 - Director → ME
  • 43
    MAGNUS INTERMEDIATE LIMITED
    16065991
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 27 - Director → ME
  • 44
    MARK COLLEGE LIMITED
    - now 05258066
    SHELFCO (NO. 3033) LIMITED
    - 2005-08-05 05258066 05258061... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-06 ~ 2005-11-30
    IIF 74 - Director → ME
  • 45
    MEDINA LONG EATON LTD
    11641339
    Active Corporate (10 parents)
    Officer
    2026-03-20 ~ now
    IIF 10 - Director → ME
  • 46
    MEDINA LTD
    09576509
    Active Corporate (9 parents)
    Officer
    2026-03-20 ~ now
    IIF 14 - Director → ME
  • 47
    MEDINA SASM LIMITED
    17037211
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-03-20 ~ now
    IIF 17 - Director → ME
  • 48
    MEDINA STAPLEFORD LTD
    11851409
    Active Corporate (9 parents)
    Officer
    2026-03-20 ~ now
    IIF 13 - Director → ME
  • 49
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 36 - Director → ME
  • 50
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    Active Corporate (13 parents)
    Officer
    2019-05-31 ~ now
    IIF 34 - Director → ME
  • 51
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223 03591586... (more)
    SONDER CARE (HOLDCO) LIMITED
    - 2023-08-09 13860223 03591586... (more)
    WELL HEALTHCARE HOLDINGS LIMITED
    - 2023-03-08 13860223
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 32 - Director → ME
  • 52
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ now
    IIF 35 - Director → ME
  • 53
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    Active Corporate (18 parents)
    Officer
    2019-05-31 ~ now
    IIF 37 - Director → ME
  • 54
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 38 - Director → ME
  • 55
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586 05771225... (more)
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586 05771225... (more)
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    Active Corporate (20 parents)
    Officer
    2019-05-31 ~ now
    IIF 33 - Director → ME
  • 56
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 31 - Director → ME
  • 57
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 41 - Director → ME
  • 58
    NORTH HILL HOUSE LTD
    03968590 01915148
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2005-11-30
    IIF 70 - Director → ME
  • 59
    PARTNERSHIP OF CARE LIMITED
    04721898
    Active Corporate (10 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
  • 60
    POC HOMECARE LTD
    - now 06899649 06436537
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 61
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
  • 62
    POC TDC LTD
    - now 11176469
    POC BRASSERIES LTD - 2020-07-08
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 1 - Director → ME
  • 63
    PRIDE CARE HOMES PETERBOROUGH LIMITED
    10038409
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 64
    PRIORY GRANGE (HOLDINGS) LTD - now
    DECKLAMP LIMITED
    - 2006-01-16 05346419
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-11-30
    IIF 88 - Director → ME
  • 65
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
    - 2005-11-07 05085044
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 72 - Director → ME
  • 66
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
    - 2005-11-07 05222394
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2005-11-30
    IIF 79 - Director → ME
  • 67
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2007-06-25 02838284 06244880... (more)
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2003-10-07 ~ 2005-11-30
    IIF 71 - Director → ME
  • 68
    PROPCO SL LIMITED
    14711061
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 40 - Director → ME
  • 69
    ROSSENDALE SCHOOL LIMITED
    - now 05118124
    SHELFCO (NO. 2953) LIMITED
    - 2004-05-27 05118124 05026113... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-05-19 ~ 2005-11-30
    IIF 86 - Director → ME
  • 70
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 29 - Director → ME
  • 71
    SAS HOMECARE LIMITED
    08948440
    Active Corporate (10 parents)
    Officer
    2026-05-29 ~ now
    IIF 28 - Director → ME
  • 72
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    Active Corporate (10 parents)
    Officer
    2026-05-29 ~ now
    IIF 24 - Director → ME
  • 73
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-05-29 ~ now
    IIF 26 - Director → ME
  • 74
    SOLUTIONS (LLANGARRON) LIMITED
    04961209
    Active Corporate (16 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 87 - Director → ME
    2004-12-23 ~ 2005-11-30
    IIF 94 - Secretary → ME
  • 75
    SOLUTIONS (ROSS) LTD.
    - now 01935313
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Dissolved Corporate (15 parents)
    Officer
    2004-12-23 ~ 2005-11-30
    IIF 84 - Director → ME
    2004-12-23 ~ 2005-11-30
    IIF 91 - Secretary → ME
  • 76
    SPAGHETTI BRIDGE LTD
    12354290
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 30 - Director → ME
  • 77
    STAPLEFORD VIEW LTD
    15367259
    Active Corporate (9 parents)
    Officer
    2026-03-20 ~ now
    IIF 12 - Director → ME
  • 78
    THE AURORA FOUNDATION LIMITED
    10817216
    Dissolved Corporate (5 parents)
    Officer
    2017-06-13 ~ 2018-05-01
    IIF 55 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    THE REYNARD CARE AND SUPPORT AGENCY LIMITED
    08339499
    Dissolved Corporate (15 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 56 - Director → ME
  • 80
    THORPE WOOD CARE HOMES LIMITED
    09699418
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
  • 81
    TRYBOND LIMITED
    04186427
    Active Corporate (18 parents)
    Officer
    2017-09-12 ~ 2017-12-08
    IIF 69 - Director → ME
  • 82
    WILFORD VIEW LTD
    12011289
    Active Corporate (9 parents)
    Officer
    2026-03-20 ~ now
    IIF 23 - Director → ME
  • 83
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-29 ~ now
    IIF 25 - Director → ME
  • 84
    ZR BUILDERS (DERBY) LIMITED
    - now 02255001
    SPEEDPAINT LIMITED - 1991-08-13
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ 2005-11-30
    IIF 73 - Director → ME
    2004-06-16 ~ 2005-11-30
    IIF 90 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.