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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, Carlos Enrique

    Related profiles found in government register
  • Mack, Carlos Enrique
    German born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Harwood Road, London, SW6 4QL, United Kingdom

      IIF 1
    • 93d Harwood Road, London, SW6 4QL, United Kingdom

      IIF 2
  • Mr Carlos Enrique Mack
    German born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

      IIF 3
  • Mack, Carlos Enrique, Dr
    German born in March 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CALEDONIAN LEGAL SERVICES LTD
    08807098
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CALEDONIAN MANAGEMENT CONSULTANTS LTD
    11947334
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    OXEA UK LIMITED - now
    OQ CHEMICALS UK LIMITED
    - 2025-05-15 06039570
    OXEA UK LIMITED - 2020-05-15
    3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-19
    1-2 Craven Road, London, England
    Active Corporate (18 parents)
    Officer
    2025-04-08 ~ 2025-05-13
    IIF 1 - Director → ME

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