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 Norman Harvey Topche

    Related profiles found in government register
  • Mr Norman Harvey Topche
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 1

    • The Company's Registered Office., London, N2 8EY, England

      IIF 2

    • 5 London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England

      IIF 3
  • Norman Topche
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 4
  • Topche, Norman Harvey
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 5 IIF 6

    • 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 7

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 8

    • 5, London Road, Stanford Rivers, Ongar, CM5 9PH, United Kingdom

      IIF 9

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 10
  • Topche, Norman Harvey
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 11

    • 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 12

    • 5 London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England

      IIF 13
  • Topche, Norman Harvey
    British insurance advisory born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 14
  • Topche, Norman Harvey
    British insurance and reinsurance adviser born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England

      IIF 15
  • Topche, Norman Harvey
    British insurance broker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 16

    • The Dutch House 5 Lillie End, Stanford Rivers, Ongar, Essex, CM5 9PH

      IIF 17
  • Topche, Norman
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lime Street, London, EC3M 7HB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    FCCARD LIMITED - 2017-03-27
    Langley House, Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-03-27 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    19th Floor 1 Westfield Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    -113,784 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 10 - director → ME
  • 4
    EIGG INVESTMENTS LIMITED - 2015-09-17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Officer
    2015-01-07 ~ now
    IIF 8 - director → ME
  • 5
    19th Floor 1 Westfield Avenue, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    76,273 GBP2023-12-31
    Officer
    2015-08-26 ~ now
    IIF 14 - director → ME
  • 6
    21 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 18 - director → ME
  • 7
    Langley House, Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    105,827 GBP2024-09-30
    Officer
    2012-08-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,745 GBP2017-07-31
    Officer
    2016-09-09 ~ dissolved
    IIF 13 - director → ME
Ceased 8
  • 1
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Vicarage Lane, Stratford, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-03 ~ 2021-02-19
    IIF 7 - director → ME
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-06-29
    IIF 12 - director → ME
  • 3
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-02-20
    IIF 9 - director → ME
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -831,775 GBP2023-12-31
    Officer
    2017-11-23 ~ 2020-01-22
    IIF 16 - director → ME
  • 5
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-02-20 ~ 2020-02-26
    IIF 6 - director → ME
  • 6
    EIGG INVESTMENTS LIMITED - 2015-09-17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 4 - Has significant influence or control → OE
  • 7
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    20 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-28 ~ 2000-04-30
    IIF 17 - director → ME
  • 8
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    2020-02-20 ~ 2020-02-26
    IIF 5 - director → ME

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