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
Individuals in focus
Mack, Torsten Alexander
- 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 1 IIF 2 IIF 3 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 5 IIF 6 IIF 7 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 13 IIF 14 IIF 15 (more)10, Lower Thames Street, London, EC3R 6AF, England
IIF 17 IIF 18 IIF 19 (more)10, Lower Thames Street, London, EC3R 6EN, England
IIF 296th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 30
- 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
Mr Torsten Alexander Mack
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 42
- 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 43
- German commercial director born in November 1974
Mack, Torsten Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 born in November 1974
Mr Torsten Alexander Mack
Resident in United Kingdom
Registered addresses and corresponding companies - 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
- German directorRegistered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 79
- British company directorRegistered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 80
- British directorRegistered addresses and corresponding companies
Mack, Torsten
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 49 - Director → ME - 2Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 65 - Has significant influence or control → OE
- 3C/o The Aurora Group, 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-08 ~ 2017-12-08IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Has significant influence or control → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 4Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-09-09 ~ 2017-12-08IIF 57 - Director → ME
- 5Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 46 - 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 48 - 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 53 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 66 - 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 51 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 52 - Director → ME - 10HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2005-11-30IIF 72 - Director → ME2004-06-16 ~ 2004-09-01IIF 82 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Officer2016-04-15 ~ 2017-12-08IIF 54 - Director → ME - 12
BEECHKEYS PROPERTIES LIMITED
06856990Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-04-15 ~ 2017-12-08IIF 50 - Director → ME - 1310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 19 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 18 - Director → ME
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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)Officer2020-01-28 ~ nowIIF 43 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 71 - Director → ME2003-10-07 ~ 2004-05-21IIF 80 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
0791004577a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 15 - Director → ME - 19
EAM HOMECARE LIMITED
0723992377a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 16 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 70 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 78 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 74 - Director → ME
- 2310 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-04-16 ~ nowIIF 17 - 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 24 - Director → ME - 2510 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 25 - Director → ME
- 2610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2025-04-17 ~ nowIIF 26 - Director → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 21 - 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 56 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Officer2024-10-29 ~ 2025-07-19IIF 32 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 69 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-17C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (12 parents)Officer2025-08-28 ~ 2025-09-03IIF 31 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 40 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 38 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 35 - Director → ME - 35
JULY ACQUISITIONS LIMITED
- 2024-10-31 1505721910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-19 ~ 2025-09-03IIF 34 - Director → ME - 36
JULY ACQUISITIONS MIDCO LIMITED
- 2024-10-31 1547053710 Lower Thames Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-02-19 ~ 2025-09-03IIF 37 - Director → ME - 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 36 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 41 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 39 - Director → ME
- 40
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-05-21 ~ nowIIF 23 - Director → ME - 41
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 22 - Director → ME - 42
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 29 - Director → ME - 43Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 63 - 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)Officer2024-07-03 ~ nowIIF 14 - 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 6 - Director → ME - 46
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 1386022377a Victoria Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 12 - 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 7 - 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 8 - Director → ME - 49
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 9 - Director → ME - 50
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2019-05-31 ~ nowIIF 13 - 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 5 - Director → ME - 52
SONDER CARE SUPPORTED LIVING OPCO LIMITED
- 2023-08-10 1471106477a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 11 - Director → ME - 53Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2005-08-12 ~ 2005-11-30IIF 61 - Director → ME
- 54
PARTNERSHIP OF CARE LIMITED
04721898Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 2 - Director → ME - 55POC OPPORTUNITIES LIMITED - 2017-01-06Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 3 - Director → ME
- 56POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 4 - Director → ME
- 57POC BRASSERIES LTD - 2020-07-08Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 1 - Director → ME
- 58
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 28 - 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 77 - 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 60 - 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 68 - Director → ME - 62PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2003-10-07 ~ 2005-11-30IIF 59 - Director → ME
- 63
PROPCO SL LIMITED
1471106177a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 10 - Director → ME - 64Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 75 - Director → ME
- 65
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 30 - Director → ME - 66
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 76 - Director → ME2004-12-23 ~ 2005-11-30IIF 83 - 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 73 - Director → ME2004-12-23 ~ 2005-11-30IIF 81 - Secretary → ME
- 68
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 33 - Director → ME - 69
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 44 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 64 - 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 45 - Director → ME - 71
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 27 - Director → ME - 72
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 58 - Director → ME - 73SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 62 - Director → ME2004-06-16 ~ 2005-11-30IIF 79 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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