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.
Torgeman, Shlomo
Torgeman, Shlomo
Israeli company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 1
24 Ormonde Terrace, London, NW8 7LR
Torgeman, Shlomo
Israeli entrepreneur born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 2 24 Ormonde Terrace, London, NW8 7LR
Torgemen, Shlomo
Israeli chef born in January 1953Registered addresses and corresponding companies
IIF 3 28 Ormonde Terrace, London, NW8 7LR
Torgeman, Shlomo
Israeli director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24 Ormonde Terrace, London, NW8 7LR
Mr Shlomo Torgeman
Israeli born in January 1953Resident in England
Registered addresses and corresponding companiesMr Shlomo Torgeman
Israeli born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 8 24 Ormonde Terrace, London, NW8 7LR
Torgeman, Shlomo
British restauranteur born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Ormonde Terrace, London, NW8 7LR, United Kingdom
- 1 274 Portobello Road, LondonLiquidation Corporate (2 parents)Officer
2002-10-18 ~ nowIIF 3 - Director → ME - 2 24 Ormonde Terrace, LondonActive Corporate (1 parent)Equity (Company account)11,732 GBP2024-03-31Officer 2004-04-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 24 Ormande Terrace, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2016-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 24 Ormonde Terrace, LondonDissolved Corporate (1 parent)Officer 2005-07-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 24 Ormonde Terrace, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2006-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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