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.
Topche, Norman Harvey
- British born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesVicarage Lane, London, E15 4HF, England
IIF 1Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 2Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 3 IIF 4 IIF 5London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England
IIF 6London Road, Stanford Rivers, Ongar, CM5 9PH, United Kingdom
IIF 7
- British company director born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Topche, Norman
Resident in United Kingdom
Registered addresses and corresponding companiesLime Street, London, EC3M 7HB, United Kingdom
IIF 15
- British born in March 1958
Mr Norman Harvey Topche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Norman Topche
Resident in United Kingdom
Registered addresses and corresponding companiesVicarage Lane, London, E15 4HF, England
IIF 19
- 1
ACCELERATE LONDON LIMITED
- 2015-09-17 096409341 Great Tower Street, London, EnglandActive Corporate (17 parents)Officer2015-08-03 ~ 2021-02-19IIF 9 - Director → ME - 2AMTRUST SYNDICATES LIMITED - nowANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06 04434499HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2008-11-20 ~ 2012-06-29IIF 11 - Director → ME - 3NEVRUS (614) LIMITED - 1994-07-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2010-11-30 ~ 2012-02-20IIF 7 - Director → ME
- 4
FALCON MGA SERVICES LIMITED
1047741919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (11 parents)Officer2017-11-23 ~ 2020-01-22IIF 13 - Director → ME2025-06-30 ~ nowIIF 3 - Director → ME - 5MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12 08397254POSTERN LINKS LIMITED - 2013-03-2134 Lime Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2020-02-20 ~ 2020-02-26IIF 8 - Director → ME - 6
FCCARD LIMITED
- 2017-03-27 09311382Langley House, Park Road, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2017-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
QUILTMGA LIMITED
11193016Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
RESOLUTION GROUP SERVICES LIMITED
1303085919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents)Officer2020-11-19 ~ nowIIF 5 - Director → ME - 9
EIGG INVESTMENTS LIMITED
- 2015-09-17 0937813919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2015-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 19 - Has significant influence or control → OE - 10
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
0510411919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-08-26 ~ nowIIF 2 - Director → ME - 11RFIB NON MARINE LIMITED - nowROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-2420 Gracechurch Street, LondonDissolved Corporate (31 parents)Officer1997-07-28 ~ 2000-04-30IIF 14 - Director → ME
- 12
SCORPIUS MGA LIMITED
1504906421 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-04 ~ nowIIF 15 - Director → ME - 13
TOPCHE ADVISORY LIMITED
08178568Langley House, Park Road, LondonLiquidation Corporate (1 parent)Officer2012-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
TOPCHE-MEDIA LIMITED
09675295Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 12 - Director → ME - 15TRILOGY UNDERWRITING LIMITED - now
TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED
- 2020-08-29 124492616th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2020-02-20 ~ 2020-02-26IIF 1 - Director → ME
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