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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

Mr Andrew Paul Mack

    Related profiles found in government register
  • Mr Andrew Paul Mack
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12, Delapre Drive, Banbury, OX16 3WP, England

      IIF 1
    • 12, Delapre Drive, Banbury, Oxfordshire, OX16 3WP, England

      IIF 2
    • 3d, Station Yard, Thame, OX9 3UH, England

      IIF 3
    • 3d, Station Yard, Thame, Oxfordshire

      IIF 4
    • 3d, Station Yard, Thame, Oxfordshire, OX9 3UH

      IIF 5 IIF 6
  • Mack, Andrew Paul
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12, Delapre Drive, Banbury, OX16 3WP, England

      IIF 7
    • 3d, Station Yard, Thame, OX9 3UH, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CYBER COMMERCIAL SYSTEMS LIMITED
    08670897
    3d Station Yard, Thame, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CYBER MARINE SYSTEMS LIMITED
    08670885
    3d Station Yard, Thame, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CYBERHOMES LTD
    05188759
    3d Station Yard, Thame, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CYBERLOUNGE LIMITED
    15412579
    3d Station Yard, Thame, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SERLUX DEVELOPMENTS LTD
    16632756
    Unit 13 Ladymead Farm Denham, Quainton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TAMEAV (EUROPE) LIMITED
    09293064
    3d Station Yard, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.