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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

Mack, Stephen Maurice

    Related profiles found in government register
  • Mack, Stephen Maurice
    English consultant

    Registered addresses and corresponding companies
    • 33 Claremont Road, Whitley Bay, NE26 3TN

      IIF 1
  • Mack, Stephen Maurice
    English managing director

    Registered addresses and corresponding companies
    • 33 Claremont Road, Whitley Bay, NE26 3TN

      IIF 2
  • Mack, Stephen Maurice
    English born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collagen House, Duchess Street, Whitley Bay, NE26 3PW, United Kingdom

      IIF 3
  • Mack, Stephen Maurice
    English business development born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2d, Duchess Street, Whitley Bay, NE26 3PW, United Kingdom

      IIF 4
  • Mack, Stephen Maurice
    English consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Claremont Road, Whitley Bay, NE26 3TN

      IIF 5
  • Mack, Stephen Maurice
    English director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Claremont Road, Whitley Bay, NE26 3TN, United Kingdom

      IIF 6
  • Mack, Stephen
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Duchess Street, Whitley Bay, Tyne And Wear, NE26 3PW, United Kingdom

      IIF 7
  • Mr Stephen Maurice Mack
    English born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Duchess Street, Whitley Bay, NE26 3PW, England

      IIF 8
    • 2d, Duchess Street, Whitley Bay, NE26 3PW, United Kingdom

      IIF 9
    • 33, Claremont Road, Whitley Bay, NE26 3TN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    100% COLLAGEN LTD
    04406671
    2a-2b Duchess Street, Whitley Bay, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 5 - Director → ME
    2007-04-10 ~ dissolved
    IIF 2 - Secretary → ME
    2002-04-03 ~ 2004-12-17
    IIF 1 - Secretary → ME
  • 2
    ALOEALOE LTD
    12997574
    33 Claremont Road, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CREATING LYNX LTD
    13524537
    2d Duchess Street, Whitley Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    PERFECT LOOK & HEALTH LTD
    06636338
    2a Duchess Street, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    2008-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    PERFECT VASCULAR NATURAL LIMITED
    09021346
    2b Duchess Street, Whitley Bay, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.