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.
Epstein, Norman Clifford
Epstein, Norman Clifford
British Registered addresses and corresponding companiesEpstein, Norman Clifford
British accountantRegistered addresses and corresponding companies
IIF 3
30 Bentley Way, Stanmore, Middlesex, HA7 3RP
Epstein, Norman Clifford
British company directorRegistered addresses and corresponding companies
IIF 4 30 Bentley Way, Stanmore, Middlesex, HA7 3RP
Epstein, Norman Clifford
British directorRegistered addresses and corresponding companies
IIF 5 30 Bentley Way, Stanmore, Middlesex, HA7 3RP
Epstein, Norman Clifford
Registered addresses and corresponding companiesEpstein, Norman Clifford
British company director born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 9 Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Epstein, Norman Clifford
British accountant born in November 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Geoffrey Joseph Chartered Accountants, Devonshire House, Manor Way, Borehamwood, Hertforshire, WD6 1QQ, England
IIF 11 IIF 12 IIF 13 (more) 30 Bentley Way, Stanmore, Middlesex, HA7 3RP
IIF 20 C/o Anthony Cowen, 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
Epstein, Norman Clifford
British company director born in November 1940Resident in United Kingdom
Registered addresses and corresponding companiesEpstein, Norman Clifford
British director born in November 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Norman Epstein
British born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Mr Norman Clifford Epstein
British born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 27 Kinetic Centre, C/o Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England
Mr Norman Clifford Epstein
British born in November 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Geoffrey Joseph Chartered Accountants, Devonshire House, Manor Way, Borehamwood, Hertforshire, WD6 1QQ, England
- 1 30 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer
2006-03-13 ~ dissolvedIIF 5 - Secretary → ME
- 1SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)55,060 GBP2024-09-30Officer 2001-05-18 ~ 2006-12-07IIF 15 - Director → ME
- 2BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15 5 Summerhill, Elstree, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-5,901 GBP2020-06-30Officer 2000-02-15 ~ 2004-03-10IIF 19 - Director → ME 2000-02-15 ~ 2004-03-10IIF 3 - Secretary → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2002-05-03 ~ 2006-12-07IIF 13 - Director → ME
- 4 Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2002-01-07 ~ 2006-12-07IIF 17 - Director → ME
- 5CHEVAL ACCEPTANCES PLC - 2001-09-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer 1996-10-14 ~ 2009-07-22IIF 12 - Director → ME 1998-04-19 ~ 2004-12-15IIF 1 - Secretary → ME
- 6 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-07-31 ~ 2006-12-07IIF 18 - Director → ME
- 7BENTLEY AGENCIES LIMITED - 2001-01-23 Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)787,197 GBP2024-12-31Officer 2006-08-14 ~ 2013-01-01IIF 25 - Director → ME 1997-02-17 ~ 2003-12-31IIF 16 - Director → ME
- 8
IAM CAPITAL GROUP LTD
- nowINTEGRATED ASSET MANAGEMENT PLC - 2018-03-28IAM CAPITAL GROUP PLC - 2022-12-19 4 Hill Street, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Officer 1998-05-01 ~ 2010-12-24IIF 22 - Director → ME 2000-07-07 ~ 2000-09-05IIF 7 - Secretary → ME 1998-05-01 ~ 2000-02-04IIF 8 - Secretary → ME - 9CHEVAL FINANCE LIMITED - 2011-09-15SPRING FINANCE LIMITED - 2025-02-07 3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)958,592 GBP2024-06-30Officer 1999-02-05 ~ 2006-12-07IIF 11 - Director → ME 1999-04-19 ~ 2005-01-10IIF 2 - Secretary → ME
- 10MONSTER ENERGY UK LIMITED - 2009-10-28 7 Cowley Business Park High Street, Cowley, Uxbridge, EnglandActive Corporate (4 parents)Officer 2007-10-09 ~ 2017-06-14IIF 21 - Director → ME 2007-10-09 ~ 2016-10-01IIF 4 - Secretary → ME
- 11 18 Kingsley Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-28,895 GBP2025-05-31Officer 2012-11-15 ~ 2020-03-12IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 26 - Ownership of shares – 75% or more → OE
- 12 Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)65,237 GBP2024-09-27Officer 2012-07-02 ~ 2020-03-13IIF 24 - Director → ME 2002-09-12 ~ 2004-04-01IIF 6 - Secretary → ME
- 13 3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)1,796,219 GBP2024-06-30Officer 2014-02-01 ~ 2018-04-18IIF 9 - Director → ME
- 14 C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-03-27 ~ 2020-03-18IIF 10 - Director → MEPerson with significant control 2018-03-27 ~ 2020-03-18IIF 28 - Has significant influence or control → OE
- 15CHEVAL PERSONAL LOANS LTD - 2006-03-08SPRING FINANCE LIMITED - 2011-09-15 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-10,420,394 GBP2022-06-30Officer 2006-03-16 ~ 2020-03-12IIF 20 - Director → ME
- 16
VEAN CORPORATION LIMITED
- nowSPRING MONEY LIMITED - 2008-04-28 Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (1 parent)Officer 2007-11-27 ~ 2010-06-16IIF 14 - Director → ME - 17 C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ 2021-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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