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
Individuals in focus
Mack, Paul
- British born in September 1964
Mack, Paul
Resident in England
Registered addresses and corresponding companiesThe Firs, Station Road, Mayfield, East Sussex, TN20 6BW, United Kingdom
IIF 1
- British born in September 1964
Mr Paul Mack
Resident in England
Registered addresses and corresponding companies - born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Firs, Station Road, Mayfield, East Sussex, TN20 6BW
IIF 11
- British director born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in September 1964
Mack, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mack, Paul
- Registered addresses and corresponding companies
Mack, Paul
The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
IIF 25
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
UK OIL & GAS LIMITED
- 2017-01-31 08387380The Firs, Station Road, Mayfield, East SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2013-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
INTERNATIONAL CAPITAL PARTNERS LLP
- 2012-03-02 OC369697The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members as a member of a firm → OE - 3
LATITUDE HOTELS LIMITED
1144940911 11 Park Place, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 9 - Director → ME - 4
MACK CAPITAL LIMITED
05005827The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,623 GBP2024-06-30Officer2004-01-05 ~ nowIIF 6 - Director → ME - 5
WHATSMAD LTD
11808816Ashcombe Court, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-04-16 ~ dissolvedIIF 12 - Director → ME
Ceased
15
- 1
CALEDON CAPITAL PARTNERS LLP
OC302597152 Buckingham Palace Road, C/o Cerise Property Limited, London, EnglandDissolved Corporate (2 parents)Equity (Company account)75,000 GBP2023-12-31Officer2002-07-09 ~ 2005-09-15IIF 4 - LLP Designated Member → ME - 2CFSIM LIMITED - now
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18 00153197 02294743, 03904310, 03904320CIM FUND MANAGERS LIMITED - 1998-12-14CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18JABEZ ROWELL LIMITED - 1979-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2000-06-08 ~ 2001-01-12IIF 14 - Director → ME - 3COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13TRUSHELFCO (N0.2091) LIMITED - 1995-10-13 03053542, 03053545, 03053549... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2000-06-08 ~ 2001-01-12IIF 18 - Director → ME
- 4COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-2851 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-06-08 ~ 2000-10-16IIF 17 - Director → ME
- 5COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31BINDSURGE LIMITED - 1989-03-06Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (8 parents)Officer2000-09-29 ~ 2001-01-12IIF 11 - Director → ME
- 6FIRST SENTIER INVESTORS (UK) IM LIMITED - nowFIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18STEWART, IVORY AND COMPANY LIMITED - 1989-04-21STEWART FUND MANAGERS LITED - 1985-07-0323 St Andrew Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer2000-05-25 ~ 2001-01-12IIF 19 - Director → ME
- 7
CSI SERVICES (UK) LIMITED
- 2001-08-31 03904320HACKREMCO (NO.1606) LIMITED - 2000-02-18 01443124, 01500669, 01525148... (more)Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer2000-06-08 ~ 2001-01-12IIF 13 - Director → ME - 8FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - nowFIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25 SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-0923 St Andrew Square, EdinburghActive Corporate (7 parents)Officer2000-05-25 ~ 2001-01-12IIF 15 - Director → ME - 9FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24HACKREMCO (NO.1604) LIMITED - 2000-02-14 01443124, 01500669, 01525148... (more)Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2000-06-08 ~ 2001-01-12IIF 16 - Director → ME
- 10
IVEAGH CAPITAL LIMITED
- 2010-09-10 0704949221 Queen Annes Gate, LondonDissolved Corporate (1 parent)Officer2009-10-20 ~ 2011-12-20IIF 20 - Director → ME - 11
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD
- 2007-12-06 04243473ARUNDEL PARTNERS LIMITED
- 2006-05-15 04243473BIRCHWAVE LIMITED - 2001-08-226th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2003-11-27 ~ 2011-11-10IIF 22 - Director → ME - 12
MUSICONTHEMEADOW.MAYFIELD LIMITED
05298728Wychwood Cottage, West Street, Mayfield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Officer2004-11-29 ~ 2013-05-09IIF 10 - Director → ME2004-11-29 ~ 2013-05-09IIF 24 - Secretary → ME - 13OAKLEY CAPITAL LIMITED - now 04353846
AVOCET CAPITAL MANAGEMENT LIMITED
- 2004-10-28 04091922NAME SWAP JOB LIMITED - 2000-10-133 Cadogan Gate, Chelsea, LondonActive Corporate (3 parents, 3 offsprings)Officer2001-01-15 ~ 2005-07-08IIF 8 - Director → ME2001-07-16 ~ 2005-01-28IIF 23 - Secretary → ME - 14
PALMER CAPITAL ASSOCIATES LIMITED
042407563 Cadogan Gate, LondonDissolved Corporate (3 parents)Equity (Company account)95,330 GBP2022-12-31Officer2001-06-27 ~ 2005-07-08IIF 21 - Director → ME2001-06-27 ~ 2005-01-28IIF 25 - Secretary → ME - 15PRIVIUM FUND MANAGEMENT (UK) LIMITED - now
ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED
- 2011-03-22 06276584The Shard, 24th Floor, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)339,763 GBP2023-12-31Officer2008-01-28 ~ 2009-07-30IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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