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

Mr Shimshon Torn-hibler

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4

    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

    • Beachside Business Centre, Rue Du Hocq, St.clement, JE2 6LF, Jersey

      IIF 9 IIF 10
  • Shimshon Mayer Torn-hibler
    British, born in June 1953

    Registered addresses and corresponding companies

    • Beachside Business Centre, Rue Du Hocq, St.clement, Jersey

      IIF 11
  • 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 12
  • Torn-hibler, Shimshon Mayer
    British property investment born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 45, Redington Road, London, NW3 7RA

      IIF 13
  • Torn-hibler, Shimshon Mayer
    British property investor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • Torn-hibler, Shimshon
    British

    Registered addresses and corresponding companies

    • 45 Redington Road, Hampstead, London, NW3 7RA, England

      IIF 18
  • Torn-hibler, Shimshon
    British property investor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,576,413 GBP2024-09-30
    Officer
    1994-12-08 ~ now
    IIF 14 - director → ME
  • 2
    8 St.georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2014-02-18 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    ALTENMARK NEW CO NO 2 LIMITED - 2024-09-17
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,900,004 GBP2024-03-31
    Officer
    1998-02-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Bond Street, St.helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-10-29 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 6
    Beachside Business Centre, Rue Du Hocq, St.clement, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-03-17 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 7
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    821,989 GBP2023-03-31
    Officer
    2015-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,618,502 GBP2024-03-31
    Officer
    1997-12-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2010-08-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    FOCALPIECE TRADING LIMITED - 1995-12-13
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,122,346 GBP2024-09-30
    Officer
    2016-05-03 ~ now
    IIF 15 - director → ME
  • 11
    Beachside Business Centre, Rue Du Hocq, St.clement, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-09-06 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
Ceased 2
  • 1
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,576,413 GBP2024-09-30
    Officer
    2003-03-27 ~ 2024-11-11
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALTENMARK NEW CO NO 1 LIMITED - 2024-09-17
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-03-02 ~ 2024-10-23
    IIF 17 - director → ME
    Person with significant control
    2024-03-02 ~ 2024-10-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.