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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, Torsten

    Related profiles found in government register
  • Mack, Torsten
    German company director born in November 1974

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 1 IIF 2
  • Mack, Torsten
    German director born in November 1974

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 3 IIF 4 IIF 5
  • Mack, Torsten
    German director

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 6
  • Mack, Torsten
    British company director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British company director

    Registered addresses and corresponding companies

    • icon of address D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP

      IIF 18
  • Mack, Torsten
    British director

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL

      IIF 22

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 23 IIF 24

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 25 IIF 26

    • icon of address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 27
  • Mack, Torsten Alexander
    German investment director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German investment professional/director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German commercial director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom

      IIF 78
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 79
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 80

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 78 - Director → ME
  • 6
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 38 - Director → ME
  • 8
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 39 - Director → ME
  • 9
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 46 - Director → ME
  • 10
    THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 47 - Director → ME
  • 11
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 48 - Director → ME
  • 12
    THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 55 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 45 - Director → ME
  • 16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 57 - Director → ME
  • 18
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    EAM HOUSE LIMITED - 2024-10-14
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 36 - Director → ME
  • 19
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 29 - Director → ME
  • 20
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 22 - Director → ME
  • 21
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 30 - Director → ME
  • 22
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 31 - Director → ME
  • 23
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 32 - Director → ME
  • 24
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 35 - Director → ME
  • 25
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 28 - Director → ME
  • 26
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 60 - Director → ME
  • 28
    POC OPPORTUNITIES LIMITED - 2017-01-06
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 61 - Director → ME
  • 29
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 62 - Director → ME
  • 30
    POC BRASSERIES LTD - 2020-07-08
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 59 - Director → ME
  • 31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 23 - Director → ME
Ceased 41
  • 1
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-08
    IIF 68 - Director → ME
  • 2
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-12-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    IIF 81 - Has significant influence or control → OE
  • 3
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2017-12-08
    IIF 66 - Director → ME
  • 4
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 76 - Director → ME
  • 5
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 65 - Director → ME
  • 6
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2017-12-08
    IIF 67 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 82 - Has significant influence or control → OE
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-08
    IIF 70 - Director → ME
  • 9
    icon of address 68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-12-08
    IIF 71 - Director → ME
  • 10
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 11 - Director → ME
    icon of calendar 2004-06-16 ~ 2004-09-01
    IIF 20 - Secretary → ME
  • 11
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 73 - Director → ME
  • 12
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 69 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ 2025-07-03
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 10 - Director → ME
    icon of calendar 2003-10-07 ~ 2004-05-21
    IIF 18 - Secretary → ME
  • 15
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2005-11-30
    IIF 9 - Director → ME
  • 16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 17 - Director → ME
  • 17
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2005-11-30
    IIF 13 - Director → ME
  • 18
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 75 - Director → ME
  • 19
    icon of address 16 Princes Street, Dorchester, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,429,474 GBP2024-04-30
    Officer
    icon of calendar 2024-10-29 ~ 2025-07-19
    IIF 26 - Director → ME
  • 20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-30
    IIF 8 - Director → ME
  • 21
    ALVER LIMOUSINES LIMITED - 2008-04-17
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,014 GBP2024-03-31
    Officer
    icon of calendar 2025-08-28 ~ 2025-09-03
    IIF 25 - Director → ME
  • 22
    icon of address 313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2019-05-31 ~ 2025-07-18
    IIF 50 - Director → ME
  • 23
    JULY ACQUISITIONS LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 49 - Director → ME
  • 24
    JULY ACQUISITIONS MIDCO LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 52 - Director → ME
  • 25
    JULY ACQUISITIONS OPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-17 ~ 2025-09-03
    IIF 51 - Director → ME
  • 26
    JULY ACQUISITIONS PROPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-03
    IIF 56 - Director → ME
  • 27
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,040 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 54 - Director → ME
  • 28
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-30
    IIF 5 - Director → ME
  • 29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2005-11-30
    IIF 3 - Director → ME
  • 30
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 16 - Director → ME
  • 31
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 2 - Director → ME
  • 32
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 7 - Director → ME
  • 33
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 1 - Director → ME
  • 34
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    IIF 14 - Director → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 15 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 21 - Secretary → ME
  • 36
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 12 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-26
    IIF 27 - Director → ME
  • 38
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-01
    IIF 63 - Director → ME
  • 39
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 64 - Director → ME
  • 40
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 77 - Director → ME
  • 41
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 4 - Director → ME
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 6 - Secretary → ME

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