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.
Norman Topche
- British born in March 1958
Norman Topche
Resident in United Kingdom
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 1
- British born in March 1958
Mr Norman Harvey Topche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Topche, Norman
Resident in United Kingdom
Registered addresses and corresponding companies21 Lime Street, London, EC3M 7HB, United Kingdom
IIF 5
- British born in March 1958
Topche, Norman Harvey
Resident in United Kingdom
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 619th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 719th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 8 IIF 9 IIF 105, London Road, Stanford Rivers, Ongar, Essex, CM5 9PH, England
IIF 115, London Road, Stanford Rivers, Ongar, CM5 9PH, United Kingdom
IIF 12
- 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
- 1
ACCELERATE LONDON LIMITED
- 2015-09-17 096409341 Great Tower Street, London, EnglandActive Corporate (17 parents)Officer2015-08-03 ~ 2021-02-19IIF 14 - 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 16 - 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 12 - Director → ME
- 4
FALCON MGA SERVICES LIMITED
1047741919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (11 parents)Officer2025-06-30 ~ nowIIF 8 - Director → ME2017-11-23 ~ 2020-01-22IIF 18 - 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 13 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 15 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 2 - 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 10 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 1 - 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 7 - 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 19 - Director → ME
- 12
SCORPIUS MGA LIMITED
1504906421 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-04 ~ nowIIF 5 - Director → ME - 13
TOPCHE ADVISORY LIMITED
08178568Langley House, Park Road, LondonLiquidation Corporate (1 parent)Officer2012-08-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
TOPCHE-MEDIA LIMITED
09675295Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 17 - 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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