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
- British born in November 1940
Epstein, Norman Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1940
Epstein, Norman Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1940
Epstein, Norman Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1940
Epstein, Norman Clifford
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
IIF 16
- British company director born in November 1940
Epstein, Norman Clifford
Resident in England
Registered addresses and corresponding companiesKinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 17
- British born in November 1940
Mr Norman Clifford Epstein
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Geoffrey Joseph Chartered Accountants, Devonshire House, Manor Way, Borehamwood, Hertforshire, WD6 1QQ, England
IIF 18
- British Registered addresses and corresponding companies
Epstein, Norman Clifford
- British accountantRegistered addresses and corresponding companies
Epstein, Norman Clifford
30 Bentley Way, Stanmore, Middlesex, HA7 3RP
IIF 22
- British company directorRegistered addresses and corresponding companies
Epstein, Norman Clifford
30 Bentley Way, Stanmore, Middlesex, HA7 3RP
IIF 23
- British directorRegistered addresses and corresponding companies
Epstein, Norman Clifford
30 Bentley Way, Stanmore, Middlesex, HA7 3RP
IIF 24
- Registered addresses and corresponding companies
Epstein, Norman Clifford
- British born in November 1940
Mr Norman Clifford Epstein
Resident in England
Registered addresses and corresponding companiesKinetic Centre, C/o Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England
IIF 27
- British born in November 1940
Mr Norman Epstein
Resident in England
Registered addresses and corresponding companiesC/o Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 28
- 1
INKSTONE GRUNDSTUCKS LIMITED
0574133030 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedIIF 24 - Secretary → ME
- 1ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - nowCHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
SOUTHERN PACIFIC BRIDGING LIMITED
- 2007-12-13 042197761st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)55,060 GBP2024-09-30Officer2001-05-18 ~ 2006-12-07IIF 8 - Director → ME - 2
BENTLEY CONSULTANTS (UK) LIMITED
- 2002-01-15 039255455 Summerhill, Elstree, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-5,901 GBP2020-06-30Officer2000-02-15 ~ 2004-03-10IIF 12 - Director → ME2000-02-15 ~ 2004-03-10IIF 22 - Secretary → ME - 3
CHEVAL BRIDGING FINANCE LIMITED
0443098630 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-03 ~ 2006-12-07IIF 6 - Director → ME - 4
CHEVAL PROPERTY DEVELOPMENTS LTD
04348496Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2002-01-07 ~ 2006-12-07IIF 10 - Director → ME - 5
CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer1996-10-14 ~ 2009-07-22IIF 5 - Director → ME1998-04-19 ~ 2004-12-15IIF 19 - Secretary → ME - 6
CHEVAL SPECIALIST BRIDGING LIMITED
043720891st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2002-07-31 ~ 2006-12-07IIF 11 - Director → ME - 7
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)787,197 GBP2024-12-31Officer1997-02-17 ~ 2003-12-31IIF 9 - Director → ME2006-08-14 ~ 2013-01-01IIF 16 - Director → ME - 8IAM CAPITAL GROUP LTD - nowIAM CAPITAL GROUP PLC - 2022-12-194 Hill Street, LondonActive Corporate (7 parents, 6 offsprings)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Officer1998-05-01 ~ 2010-12-24IIF 14 - Director → ME2000-07-07 ~ 2000-09-05IIF 25 - Secretary → ME1998-05-01 ~ 2000-02-04IIF 26 - Secretary → ME
- 9SPRING FINANCE LIMITED - 2025-02-07 04614812
CHEVAL FINANCE LIMITED
- 2011-09-15 037090123 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)958,592 GBP2024-06-30Officer1999-02-05 ~ 2006-12-07IIF 4 - Director → ME1999-04-19 ~ 2005-01-10IIF 21 - Secretary → ME - 107 Cowley Business Park High Street, Cowley, Uxbridge, EnglandActive Corporate (3 parents)Officer2007-10-09 ~ 2017-06-14IIF 13 - Director → ME2007-10-09 ~ 2016-10-01IIF 23 - Secretary → ME
- 11
NORMAN EPSTEIN CONSULTING LIMITED
0829536118 Kingsley Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-28,895 GBP2025-05-31Officer2012-11-15 ~ 2020-03-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 28 - Ownership of shares – 75% or more → OE - 12
RELAXA UK LIMITED
04530501Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)65,237 GBP2024-09-27Officer2012-07-02 ~ 2020-03-13IIF 1 - Director → ME2002-09-12 ~ 2004-04-01IIF 20 - Secretary → ME - 133 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)1,796,219 GBP2024-06-30Officer2014-02-01 ~ 2018-04-18IIF 17 - Director → ME
- 14
SPORT BUSINESS CONSULTANTS LTD
11154232C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2018-03-27 ~ 2020-03-18IIF 3 - Director → MEPerson with significant control2018-03-27 ~ 2020-03-18IIF 18 - Has significant influence or control → OE - 15CHEVAL PERSONAL LOANS LTD - 2006-03-08C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-10,420,394 GBP2022-06-30Officer2006-03-16 ~ 2020-03-12IIF 2 - Director → ME
- 16
SPRING MONEY LIMITED
- 2008-04-28 06438719Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (1 parent)Officer2007-11-27 ~ 2010-06-16IIF 7 - Director → ME - 17
WHITHAVEN INVESTMENTS LTD
04760165C/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 control2016-04-06 ~ 2021-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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