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
Mr Torsten Alexander Mack
- 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 United Kingdom
Registered addresses and corresponding companies2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom
IIF 5
- 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 England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 21
- 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 22 IIF 23 IIF 24 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
IIF 26 IIF 27 IIF 28 (more)77a, Victoria Road, Farnborough, Hampshire, GU14 7PL, England
IIF 34 IIF 35 IIF 36 (more)10, Lower Thames Street, London, EC3R 6AF, England
IIF 38 IIF 39 IIF 40 (more)10, Lower Thames Street, London, EC3R 6EN, England
IIF 506th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 51
- 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 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 11 - Director → ME - 2Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-10-29 ~ 2017-12-08IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 2 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 19 - Director → ME
- 5Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (13 parents, 12 offsprings)Officer2015-09-09 ~ 2017-12-08IIF 8 - 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 10 - 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 15 - Director → MEPerson with significant control2016-10-14 ~ 2017-12-08IIF 3 - 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 13 - Director → ME - 9
AURORA LD LIMITED
1001560268 Grange Road West, Birkenhead, EnglandActive Corporate (17 parents)Officer2016-02-19 ~ 2017-12-08IIF 14 - 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 16 - 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 12 - Director → ME - 1310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 40 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 39 - Director → ME
- 15
BRANSON ZTC TOPCO LIMITED
1655688110 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-02 ~ 2025-07-03IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 5 - 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 36 - Director → ME - 19
EAM HOMECARE LIMITED
0723992377a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 37 - 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 38 - 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 45 - Director → ME - 2510 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 46 - Director → ME
- 2610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2025-04-17 ~ nowIIF 47 - Director → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 42 - 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 18 - Director → ME - 29
GRASSBY AND SONS LIMITED
0053231116 Princes Street, Dorchester, DorsetActive Corporate (12 parents)Officer2024-10-29 ~ 2025-07-19IIF 53 - 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 52 - Director → ME
- 32
JULY ACQUISITIONS FINCO LIMITED
1548209510 Lower Thames Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 61 - Director → ME - 3310 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2024-02-19 ~ dissolvedIIF 59 - Director → ME
- 34
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2019-05-31 ~ 2025-07-18IIF 56 - 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 55 - 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 58 - Director → ME - 3710 Lower Thames Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-02-17 ~ 2025-09-03IIF 57 - Director → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ 2025-09-03IIF 62 - Director → ME
- 3910 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-19 ~ 2025-09-03IIF 60 - Director → ME
- 40
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-05-21 ~ nowIIF 44 - Director → ME - 41
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 43 - Director → ME - 42
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 50 - 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)Officer2024-07-03 ~ nowIIF 35 - 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 27 - Director → ME - 46
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 1386022377a Victoria Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 33 - 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 28 - 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 29 - Director → ME - 49
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 30 - 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 34 - 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 26 - Director → ME - 52
SONDER CARE SUPPORTED LIVING OPCO LIMITED
- 2023-08-10 1471106477a Victoria Road, Farnborough, HampshireActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 32 - 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)Officer2023-11-24 ~ nowIIF 23 - Director → ME - 55POC OPPORTUNITIES LIMITED - 2017-01-06Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 24 - 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 25 - Director → ME
- 57POC BRASSERIES LTD - 2020-07-08Alexander House Colliery Road, Llanbradach, Caerphilly, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 22 - Director → ME
- 58
PRIDE CARE HOMES PETERBOROUGH LIMITED
1003840910 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2025-05-30 ~ nowIIF 49 - 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 31 - 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 51 - 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 54 - Director → ME - 69
THE AURORA FOUNDATION LIMITED
1081721633 Holborn, LondonDissolved Corporate (5 parents)Officer2017-06-13 ~ 2018-05-01IIF 6 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 1 - 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 7 - Director → ME - 71
THORPE WOOD CARE HOMES LIMITED
0969941810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 48 - Director → ME - 72
TRYBOND LIMITED
04186427Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (18 parents)Officer2017-09-12 ~ 2017-12-08IIF 20 - 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.