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

Epstein, Norman Clifford

    Related profiles found in government register
  • Epstein, Norman Clifford
    British

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 1 IIF 2
  • Epstein, Norman Clifford
    British accountant

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 3
  • Epstein, Norman Clifford
    British company director

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 4
  • Epstein, Norman Clifford
    British director

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 5
  • Epstein, Norman Clifford

    Registered addresses and corresponding companies
  • Epstein, Norman Clifford
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 9
  • Epstein, Norman Clifford
    British accountant born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epstein, Norman Clifford
    British company director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 21 IIF 22

    • Stanmore House, 1st Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 23
  • Epstein, Norman Clifford
    British director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 24

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 25
  • Mr Norman Epstein
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 26
  • Mr Norman Clifford Epstein
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Centre, C/o Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England

      IIF 27
  • Mr Norman Clifford Epstein
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Geoffrey Joseph Chartered Accountants, Devonshire House, Manor Way, Borehamwood, Hertforshire, WD6 1QQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    30 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 5 - secretary → ME
Ceased 17
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2001-05-18 ~ 2006-12-07
    IIF 15 - director → ME
  • 2
    BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15
    5 Summerhill, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,901 GBP2020-06-30
    Officer
    2000-02-15 ~ 2004-03-10
    IIF 19 - director → ME
    2000-02-15 ~ 2004-03-10
    IIF 3 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-03 ~ 2006-12-07
    IIF 13 - director → ME
  • 4
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-07 ~ 2006-12-07
    IIF 17 - director → ME
  • 5
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1996-10-14 ~ 2009-07-22
    IIF 12 - director → ME
    1998-04-19 ~ 2004-12-15
    IIF 1 - secretary → ME
  • 6
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-31 ~ 2006-12-07
    IIF 18 - director → ME
  • 7
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    688,842 GBP2023-12-31
    Officer
    2006-08-14 ~ 2013-01-01
    IIF 25 - director → ME
    1997-02-17 ~ 2003-12-31
    IIF 16 - director → ME
  • 8
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-05-01 ~ 2010-12-24
    IIF 22 - director → ME
    2000-07-07 ~ 2000-09-05
    IIF 7 - secretary → ME
    1998-05-01 ~ 2000-02-04
    IIF 8 - secretary → ME
  • 9
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED - 2011-09-15
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    1999-02-05 ~ 2006-12-07
    IIF 11 - director → ME
    1999-04-19 ~ 2005-01-10
    IIF 2 - secretary → ME
  • 10
    MONSTER ENERGY UK LIMITED - 2009-10-28
    7 Cowley Business Park High Street, Cowley, Uxbridge, England
    Corporate (4 parents)
    Officer
    2007-10-09 ~ 2017-06-14
    IIF 21 - director → ME
    2007-10-09 ~ 2016-10-01
    IIF 4 - secretary → ME
  • 11
    18 Kingsley Avenue, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,055 GBP2023-11-30
    Officer
    2012-11-15 ~ 2020-03-12
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    179,792 GBP2023-09-27
    Officer
    2012-07-02 ~ 2020-03-13
    IIF 24 - director → ME
    2002-09-12 ~ 2004-04-01
    IIF 6 - secretary → ME
  • 13
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    1,796,219 GBP2024-06-30
    Officer
    2014-02-01 ~ 2018-04-18
    IIF 9 - director → ME
  • 14
    C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-03-27 ~ 2020-03-18
    IIF 10 - director → ME
    Person with significant control
    2018-03-27 ~ 2020-03-18
    IIF 28 - Has significant influence or control → OE
  • 15
    SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    2006-03-16 ~ 2020-03-12
    IIF 20 - director → ME
  • 16
    SPRING MONEY LIMITED - 2008-04-28
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2010-06-16
    IIF 14 - director → ME
  • 17
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 27 - Ownership of shares – 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.