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, Paul
- British born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Firs, Station Road, Mayfield, East Sussex, TN20 6BW
IIF 6
- British director born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mack, Paul
Resident in England
Registered addresses and corresponding companiesThe Firs, Station Road, Mayfield, East Sussex, TN20 6BW, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Mack, Paul
- British born in September 1964
Mr Paul Mack
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mack, Paul
The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
IIF 25
Related profiles found in government register
Offspring entities and appointments
20
- 1
CALEDON CAPITAL PARTNERS LLP
OC302597152 Buckingham Palace Road, C/o Cerise Property Limited, London, EnglandDissolved Corporate (8 parents)Officer2002-07-09 ~ 2005-09-15IIF 18 - LLP Designated Member → ME - 2CFSIM LIMITED - nowCIM FUND MANAGERS LIMITED - 1998-12-14CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18JABEZ ROWELL LIMITED - 1979-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (43 parents, 1 offspring)Officer2000-06-08 ~ 2001-01-12IIF 9 - Director → ME
- 3COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13TRUSHELFCO (N0.2091) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2000-06-08 ~ 2001-01-12IIF 13 - Director → ME
- 4COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-2851 Homer Road, Solihull, West MidlandsActive Corporate (26 parents)Officer2000-06-08 ~ 2000-10-16IIF 12 - Director → ME
- 5FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - nowFIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31BINDSURGE LIMITED - 1989-03-06Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (64 parents)Officer2000-09-29 ~ 2001-01-12IIF 6 - Director → ME
- 6FIRST SENTIER INVESTORS (UK) IM LIMITED - nowFIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18STEWART, IVORY AND COMPANY LIMITED - 1989-04-21STEWART FUND MANAGERS LITED - 1985-07-0323 St Andrew Square, EdinburghActive Corporate (66 parents, 7 offsprings)Officer2000-05-25 ~ 2001-01-12IIF 14 - Director → ME
- 7FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - nowFIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
CSI SERVICES (UK) LIMITED
- 2001-08-31 03904320COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12HACKREMCO (NO.1606) LIMITED - 2000-02-18Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2000-06-08 ~ 2001-01-12IIF 8 - Director → ME - 8FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - nowFIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25 SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-0923 St Andrew Square, EdinburghActive Corporate (48 parents)Officer2000-05-25 ~ 2001-01-12IIF 10 - Director → ME - 9FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - nowFIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04HACKREMCO (NO.1604) LIMITED - 2000-02-14Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2000-06-08 ~ 2001-01-12IIF 11 - Director → ME
- 10
UK OIL & GAS LIMITED
- 2017-01-31 08387380The Firs, Station Road, Mayfield, East SussexActive Corporate (2 parents)Officer2013-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
INTERNATIONAL CAPITAL PARTNERS LLP
- 2012-03-02 OC369697The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members as a member of a firm → OE - 12
IVEAGH CAPITAL LIMITED
- 2010-09-10 0704949221 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2009-10-20 ~ 2011-12-20IIF 15 - Director → ME - 13
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD
- 2007-12-06 04243473ARUNDEL PARTNERS LIMITED
- 2006-05-15 04243473BIRCHWAVE LIMITED - 2001-08-226th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2003-11-27 ~ 2011-11-10IIF 17 - Director → ME - 14
LATITUDE HOTELS LIMITED
1144940911 11 Park Place, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 4 - Director → ME - 15
MACK CAPITAL LIMITED
05005827The Firs, Station Road, Mayfield, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-05 ~ nowIIF 1 - Director → ME - 16
MUSICONTHEMEADOW.MAYFIELD LIMITED
05298728Wychwood Cottage, West Street, Mayfield, EnglandDissolved Corporate (10 parents)Officer2004-11-29 ~ 2013-05-09IIF 5 - Director → ME2004-11-29 ~ 2013-05-09IIF 22 - Secretary → ME - 17OAKLEY CAPITAL LIMITED - now
AVOCET CAPITAL MANAGEMENT LIMITED
- 2004-10-28 04091922NAME SWAP JOB LIMITED - 2000-10-133 Cadogan Gate, Chelsea, LondonActive Corporate (10 parents, 3 offsprings)Officer2001-01-15 ~ 2005-07-08IIF 3 - Director → ME2001-07-16 ~ 2005-01-28IIF 21 - Secretary → ME - 18
PALMER CAPITAL ASSOCIATES LIMITED
042407563 Cadogan Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2001-06-27 ~ 2005-07-08IIF 16 - Director → ME2001-06-27 ~ 2005-01-28IIF 25 - Secretary → ME - 19PRIVIUM FUND MANAGEMENT (UK) LIMITED - now
ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED
- 2011-03-22 06276584The Shard, 24th Floor, 32 London Bridge Street, London, EnglandActive Corporate (16 parents)Officer2008-01-28 ~ 2009-07-30IIF 2 - Director → ME - 20
WHATSMAD LTD
11808816Ashcombe Court, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-04-16 ~ dissolvedIIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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