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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

Torn-hibler, Shimshon Mayer

    Related profiles found in government register
  • Torn-hibler, Shimshon Mayer
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 1 IIF 2
    • 45, Redington Road, London, NW3 7RA

      IIF 3
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 4
  • Torn-hibler, Shimshon Mayer
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 45, Redington Road, Hampstead, London, NW3 7RA, England

      IIF 5
  • Torn-hibler, Shimshon
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 6
  • Torn-hibler, Shimshon
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 7
  • Torn-hibler, Shimshon
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA

      IIF 8
  • Torn-hibler, Shimshon
    British

    Registered addresses and corresponding companies
    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 9
  • Mr Shimshon Torn-hibler
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 10 IIF 11
  • Mr Shimshon Torn-hibler
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Reddington Road, London, NW3 7RA, United Kingdom

      IIF 12 IIF 13
    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 14
    • 45 Redington Road, London, NW3 7RA, United Kingdom

      IIF 15 IIF 16
  • Shimshon Mayer Torn-hibler
    British born in June 1953

    Registered addresses and corresponding companies
    • 8, St.georges Street, Douglas, IM1 1AH, Isle Of Man

      IIF 17
    • 2nd Floor, International House, 41 The Parade, St Helier, JE2 3QQ, Jersey

      IIF 18 IIF 19
    • 2nd Floor, International House, 41 The Parade, St.helier, JE2 3QQ, Jersey

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ALTENMARK LIMITED
    02980308
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-12-08 ~ now
    IIF 1 - Director → ME
    2003-03-27 ~ 2024-11-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BERKLEY PROPERTIES LIMITED
    OE016829
    8 St.georges Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2014-02-18 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Ownership of voting rights - More than 25% OE
    IIF 17 - Ownership of shares - More than 25% OE
  • 3
    CITYFAME 1 LIMITED
    - now 15536039
    ALTENMARK NEW CO NO 2 LIMITED
    - 2024-09-17 15536039 15536308
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CITYFAME LIMITED
    02392875
    843 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1998-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CLAYDON PROPERTIES LIMITED
    OE018312
    2nd Floor International House, 41 The Parade, St.helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% OE
    IIF 19 - Ownership of shares - More than 25% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Has significant influence or control OE
  • 6
    KOLYMA INVESTMENTS LIMITED
    - now OE015677
    KOLYMA INVESTMENTS LTD
    - 2025-09-08 OE015677
    2nd Floor International House, 41 The Parade, St.helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Ownership of shares - More than 25% OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    KYBON 1 LIMITED
    09450699 03442421
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KYBON LIMITED
    03442421 09450699
    843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LEOMI LIMITED
    07339602
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
  • 10
    MAGNET POSTER PROPERTIES LIMITED
    - now 03115345
    FOCALPIECE TRADING LIMITED - 1995-12-13
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-03 ~ now
    IIF 2 - Director → ME
  • 11
    MPGB LIMITED
    - now 15536308 03151919
    ALTENMARK NEW CO NO 1 LIMITED
    - 2024-09-17 15536308 15536039
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-02 ~ 2024-10-23
    IIF 7 - Director → ME
    Person with significant control
    2024-03-02 ~ 2024-10-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    REDCROFT INVESTMENT LIMITED
    - now OE015661
    REDCROFT INVESTMENT CORPORATION
    - 2025-09-08 OE015661
    2nd Floor International House, 41 The Parade, St.helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of shares - More than 25% OE
    IIF 20 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.