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.
Mr Norman Harvey Topche
- 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 companies1, Vicarage Lane, London, E15 4HF, England
IIF 4
- British born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY, United Kingdom
IIF 51, Vicarage Lane, London, E15 4HF, England
IIF 6 IIF 71, Vicarage Lane, Stratford, London, E15 4HF
IIF 819th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 919th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 10 IIF 11 IIF 1250, Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 13Number One, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
IIF 145 London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England
IIF 15 IIF 16The Dutch House 5 Lillie End, Stanford Rivers, Ongar, Essex, CM5 9PH
IIF 175, London Road, Stanford Rivers, Ongar, CM5 9PH, United Kingdom
IIF 18
- British born in March 1958
Topche, Norman
Resident in United Kingdom
Registered addresses and corresponding companies21 Lime Street, London, EC3M 7HB, United Kingdom
IIF 19
- 1
- 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 13 - Director → ME - 3NEVRUS (614) LIMITED - 1994-07-082 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2010-11-30 ~ 2012-02-20IIF 18 - Director → ME
- 4
FALCON MGA SERVICES LIMITED
1047741919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (11 parents)Officer2025-06-30 ~ nowIIF 10 - Director → ME2017-11-23 ~ 2020-01-22IIF 14 - 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 (28 parents, 3 offsprings)Officer2020-02-20 ~ 2020-02-26IIF 7 - Director → ME - 6
FCCARD LIMITED
- 2017-03-27 09311382Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-03-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 5 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 1 - 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 12 - Director → ME - 9
EIGG INVESTMENTS LIMITED
- 2015-09-17 0937813919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 4 - 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 9 - 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 17 - Director → ME
- 12
SCORPIUS MGA LIMITED
1504906421 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-04 ~ nowIIF 19 - Director → ME - 13
TOPCHE ADVISORY LIMITED
08178568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control
Due to be dissolved on 2026-04-20 during the appointment or period of controlLangley House, Park Road, LondonDissolved Corporate (3 parents)Officer2012-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 15 - Director → ME - 15TRILOGY UNDERWRITING LIMITED - now
TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED
- 2020-08-29 124492617th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (14 parents)Officer2020-02-20 ~ 2020-02-26IIF 6 - Director → ME
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