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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mack, Alastair Graham

    Related profiles found in government register
  • Mack, Alastair Graham
    British co director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 1
  • Mack, Alastair Graham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Alastair Graham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 9
  • Mack, Alastair Graham
    British managing director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, Crooksbury Road, Farnham, Surrey, GU10 1RF

      IIF 10
  • Mack, Alastair Graham
    British marine director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Whitehouse, Suite 1a, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 11
  • Mr Alastair Graham Mack
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House, 3 Beech Grange, Upper Froyle, Alton, Hampshire, GU34 4NH, United Kingdom

      IIF 12
  • Mack, Alastair Graham
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beech Grange, Upper Froyle, Alton, GU34 4NH, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Beech Grange, Upper Froyle, Alton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,451 GBP2025-01-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Beech House 3 Beech Grange, Upper Froyle, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    A C L AVIATION TRADING LIMITED - 2008-07-30
    B A C GROUP LIMITED - 2008-06-16
    BUSINESS AIR CENTRE LIMITED - 1989-06-30
    icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,925,714 GBP2017-12-31
    Officer
    icon of calendar ~ 1993-10-30
    IIF 6 - Director → ME
  • 2
    BAC LEASING LIMITED - 2008-05-14
    ACL AVIATION SUPPORT LIMITED - 2012-06-13
    icon of address 311 Igh Road, Loughton, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -110 GBP2017-12-25
    Officer
    icon of calendar ~ 1993-11-01
    IIF 7 - Director → ME
  • 3
    ANCHOR MARINE TRANSPORTATION LIMITED - 2011-04-20
    ANCHOR MARINE TRANSPORTATION HOLDINGS LIMITED - 2003-09-26
    CONTINENTAL SHELF 97 LIMITED - 1998-04-27
    icon of address Anchor Marine Transportation Limited, 48 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-11 ~ 2004-05-07
    IIF 8 - Director → ME
  • 4
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    icon of calendar ~ 1993-11-01
    IIF 5 - Director → ME
  • 5
    ALEXANDRA AVIATION LIMITED - 1993-11-29
    icon of address F.w.smith, Riches & Co., 15 Whitehall, London
    Active Corporate (2 parents)
    Equity (Company account)
    282,090 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-17
    IIF 3 - Director → ME
  • 6
    icon of address Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-29
    IIF 10 - Director → ME
  • 7
    icon of address 12 Cheshire Avenue, Lostock Gralam, Northwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-11-21 ~ 2020-12-07
    IIF 11 - Director → ME
  • 8
    SANDERSON MARITIME LIMITED - 2014-05-07
    icon of address 2nd Floor Port Of Liverpool Building, Pier Head, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-21 ~ 2013-08-16
    IIF 9 - Director → ME
  • 9
    S.C.CHAMBERS & CO.LIMITED - 2014-05-07
    icon of address Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-12 ~ 2013-03-31
    IIF 1 - Director → ME
  • 10
    ADSTEAM TOWAGE LIMITED - 2007-04-30
    HOWARD SMITH TOWAGE LIMITED - 2001-10-08
    ADSTEAM TOWAGE LIMITED - 2001-10-08
    ALEXANDRA TOWING COMPANY LIMITED - 1996-01-01
    icon of address Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.