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 133, Holborn, London, EC1N 2HT
IIF 2C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, England
IIF 3C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o The Aurora Group, 33 Holborn, London, United Kingdom
IIF 16
- 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 companiesTredomen Gateway, Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
IIF 21 IIF 22 IIF 23 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 25 IIF 26 IIF 27 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 44 IIF 45 IIF 46 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 49 IIF 50Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
IIF 51 IIF 52Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- 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 companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 65 IIF 66 IIF 67 (more)(less)
- 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 73
- German born in November 1974Registered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 74 IIF 75 IIF 76 (more)(less)
- British born in November 1974Registered addresses and corresponding companies
Mack, Torsten
Apartment 23 Park House, 16 Northfields, London, SW18 1DD
IIF 79 IIF 80 IIF 81 (more)(less)D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 83 IIF 84 IIF 85 (more)(less)Flat 61 Swish Building, Upper Richmond Road, Putney, London, W4 3HY
IIF 88 IIF 89
- German Registered addresses and corresponding companies
Mack, Torsten
61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR
IIF 90
- British Registered addresses and corresponding companies
Mack, Torsten
D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
84
- 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 - 2Unit 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
- 3C/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 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 15 - Director → ME
- 5Unit 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 83 - Director → ME2004-06-16 ~ 2004-09-01IIF 92 - Secretary → ME
- 11
BEECHKEYS LIMITED
06333965Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (20 parents)Officer2016-04-15 ~ 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)Officer2016-04-15 ~ 2017-12-08IIF 8 - Director → ME - 13
- 14
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 16
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 1 - Director → ME - 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2005-11-30IIF 82 - Director → ME2003-10-07 ~ 2004-05-21IIF 93 - Secretary → ME
- 18
EAM CARE GROUP LIMITED
07910045Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 59 - Director → ME - 19
EAM HOMECARE LIMITED
07239923Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 62 - Director → ME - 20SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2005-11-30IIF 81 - Director → ME
- 21
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2005-11-30IIF 89 - Director → ME - 22FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2003-10-17 ~ 2005-11-30IIF 85 - Director → ME
- 23
- 24
- 25
- 26
- 27
- 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)Officer2024-10-29 ~ 2025-07-19IIF 64 - Director → ME - 30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2004-01-09 ~ 2005-11-30IIF 80 - Director → ME - 31ALVER LIMOUSINES LIMITED - 2008-04-1716 Princes Street, Dorchester, EnglandActive Corporate (12 parents)Officer2025-08-28 ~ 2025-09-03IIF 63 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 71 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 69 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 66 - Director → ME - 35
- 36
- 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 67 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 72 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 70 - Director → ME
- 40
LONG EATON VIEW LTD
1362939010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 36 - Director → ME - 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-05-21 ~ 2026-04-10IIF 35 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2026-04-10IIF 31 - Director → ME - 43
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 47 - Director → ME - 44Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-11-30IIF 78 - Director → ME
- 45
MEDINA LONG EATON LTD
1164133910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-03-20 ~ nowIIF 30 - Director → ME - 46
MEDINA LTD
0957650910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 34 - Director → ME - 47
MEDINA SASM LIMITED
1703721110 Lower Thames Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2026-03-20 ~ nowIIF 37 - Director → ME - 48
MEDINA STAPLEFORD LTD
1185140910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 33 - Director → ME - 49
- 50
- 51
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 13860223Office 7 Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 52 - Director → ME - 52
- 53
- 54
BOWMAN CARE HOMES LIMITED
- 2023-03-09 05771225Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 58 - Director → ME - 55
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer2019-05-31 ~ nowIIF 53 - Director → ME - 56
- 57
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- 59
PARTNERSHIP OF CARE LIMITED
04721898Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 22 - Director → ME - 60
- 61POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 24 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 21 - Director → ME
- 63
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 42 - Director → ME - 64PRIORY 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 88 - Director → ME - 65
- 66
- 67PRIORY 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 75 - Director → ME
- 68
PROPCO SL LIMITED
14711061Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 60 - Director → ME - 69Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2005-11-30IIF 86 - Director → ME
- 70
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 49 - Director → ME - 71
SAS HOMECARE LIMITED
0894844010 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-05-29 ~ nowIIF 48 - Director → ME - 72
SAS SUPPORT & SOLUTIONS LIMITED
0764173810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2026-05-29 ~ nowIIF 44 - Director → ME - 73ZERO BIDCO LIMITED - 2022-12-16MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-1510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2026-05-29 ~ nowIIF 46 - Director → ME
- 74
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2005-11-30IIF 87 - Director → ME2004-12-23 ~ 2005-11-30IIF 94 - Secretary → ME - 75SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2005-11-30IIF 84 - Director → ME2004-12-23 ~ 2005-11-30IIF 91 - Secretary → ME
- 76
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 50 - Director → ME - 77
STAPLEFORD VIEW LTD
1536725910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 32 - Director → ME - 78
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 - 79
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 - 80
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 41 - Director → ME - 81
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 16 - Director → ME - 82
WILFORD VIEW LTD
1201128910 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2026-03-20 ~ nowIIF 43 - Director → ME - 83MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-1510 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-05-29 ~ nowIIF 45 - Director → ME
- 84SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2005-11-30IIF 77 - Director → ME2004-06-16 ~ 2005-11-30IIF 90 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.