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 United Kingdom
Registered addresses and corresponding companies2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom
IIF 1
- 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 United Kingdom
Registered addresses and corresponding companies - 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 21 IIF 22 IIF 23 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 25 IIF 26 IIF 27 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 33 IIF 34 IIF 35 (more)10, Lower Thames Street, London, EC3R 6AF, England
IIF 37 IIF 38 IIF 39 (more)10, Lower Thames Street, London, EC3R 6EN, England
IIF 496th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 50
- 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 62
- 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
- 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 7 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 18 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 15 - 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 4 - 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 6 - 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 11 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 19 - 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 9 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 10 - 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)Total Assets Less Current Liabilities (Company account)372,628 GBP2015-12-31Officer2016-04-15 ~ 2017-12-08IIF 12 - 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 8 - Director → ME - 1310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 39 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 38 - Director → ME
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 1 - 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)Equity (Company account)1 GBP2024-06-30Officer2024-07-03 ~ nowIIF 35 - 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 36 - 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 37 - 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 44 - Director → ME - 2510 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 45 - Director → ME
- 2610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2025-04-17 ~ nowIIF 46 - Director → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 41 - 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 14 - 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 52 - 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)Equity (Company account)1,200,014 GBP2024-03-31Officer2025-08-28 ~ 2025-09-03IIF 51 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 60 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 58 - 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 55 - 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 54 - 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 57 - 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 56 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-08-31Officer2024-02-15 ~ 2025-09-03IIF 61 - 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 59 - Director → ME
- 40
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-05-21 ~ nowIIF 43 - Director → ME - 41
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 42 - Director → ME - 42
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 49 - Director → ME - 43Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 67 - 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 34 - 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 26 - 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 32 - 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 27 - 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 28 - 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 29 - 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 33 - 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 25 - Director → ME - 52
SONDER CARE SUPPORTED LIVING OPCO LIMITED
- 2023-08-10 1471106477a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 31 - Director → ME - 53Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2005-08-12 ~ 2005-11-30IIF 65 - 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 22 - 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 23 - Director → ME
- 56POC HOMECARE LTD - 2012-03-21POC (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 24 - 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 21 - Director → ME
- 58
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 48 - 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 64 - 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 63 - Director → ME
- 63
PROPCO SL LIMITED
1471106177a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 30 - 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)Equity (Company account)236,277 GBP2024-03-31Officer2025-03-28 ~ nowIIF 50 - 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)Equity (Company account)-14,358,835 GBP2024-08-31Officer2020-02-07 ~ 2020-10-26IIF 53 - Director → ME - 69
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 2 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 17 - 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 3 - Director → ME - 71
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 47 - Director → ME - 72
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 16 - Director → ME - 73SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 66 - Director → ME2004-06-16 ~ 2005-11-30IIF 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.