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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Topche, Norman Harvey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Topche, Norman
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Norman Harvey Topche
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norman Topche
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED
    - 2015-09-17 09640934
    Active Corporate (17 parents)
    Officer
    2015-08-03 ~ 2021-02-19
    IIF 4 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Dissolved Corporate (67 parents)
    Officer
    2008-11-20 ~ 2012-06-29
    IIF 9 - Director → ME
  • 3
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-02-20
    IIF 14 - Director → ME
  • 4
    FALCON MGA SERVICES LIMITED
    10477419
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
    2017-11-23 ~ 2020-01-22
    IIF 10 - Director → ME
  • 5
    MILESTONE RISK SOLUTIONS LIMITED - now
    TRILOGY MANAGING GENERAL AGENTS LIMITED
    - 2023-10-12 08397254
    POSTERN LINKS LIMITED - 2013-03-21
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2020-02-20 ~ 2020-02-26
    IIF 3 - Director → ME
  • 6
    QUILTCARD.COM LIMITED
    - now 09311382
    FCCARD LIMITED
    - 2017-03-27 09311382
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUILTMGA LIMITED
    11193016
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    RESOLUTION GROUP SERVICES LIMITED
    13030859
    Active Corporate (5 parents)
    Officer
    2020-11-19 ~ now
    IIF 8 - Director → ME
  • 9
    RESOLUTION UNDERWRITING HOLDINGS LIMITED
    - now 09378139
    EIGG INVESTMENTS LIMITED
    - 2015-09-17 09378139
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 19 - Has significant influence or control → OE
  • 10
    RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    05104119
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-08-26 ~ now
    IIF 5 - Director → ME
  • 11
    RFIB NON MARINE LIMITED - now
    ROBERT FLEMING NON MARINE LIMITED
    - 2004-03-17 01893344 01893918... (more)
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    Dissolved Corporate (31 parents)
    Officer
    1997-07-28 ~ 2000-04-30
    IIF 13 - Director → ME
  • 12
    SCORPIUS MGA LIMITED
    15049064
    Active Corporate (8 parents)
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
  • 13
    TOPCHE ADVISORY LIMITED
    08178568
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    TOPCHE-MEDIA LIMITED
    09675295
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 15
    TRILOGY UNDERWRITING LIMITED - now
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED
    - 2020-08-29 12449261
    Active Corporate (14 parents)
    Officer
    2020-02-20 ~ 2020-02-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.