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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

Epstein, Norman Clifford

    Related profiles found in government register
  • Epstein, Norman Clifford
    British

    Registered addresses and corresponding companies
  • Epstein, Norman Clifford
    British accountant

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 4
  • Epstein, Norman Clifford
    British company director

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 5
  • Epstein, Norman Clifford
    British director

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 6
  • Epstein, Norman Clifford

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 7 IIF 8
  • Epstein, Norman Clifford
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 9
  • Epstein, Norman Clifford
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 11 IIF 12

    • C/o Anthony Cowen, 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 13
  • Epstein, Norman Clifford
    British accountant born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epstein, Norman Clifford
    British company director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 24 IIF 25

    • Stanmore House, 1st Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 26
  • Epstein, Norman Clifford
    British director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 27
  • Mr Norman Epstein
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 28
  • Mr Norman Clifford Epstein
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Centre, C/o Spring Finance, Theobald Street, Borehamwood, Herts., WD6 4PJ, England

      IIF 29
  • Mr Norman Clifford Epstein
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Geoffrey Joseph Chartered Accountants, Devonshire House, Manor Way, Borehamwood, Hertforshire, WD6 1QQ, England

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-05-18 ~ 2006-12-07
    IIF 19 - Director → ME
  • 2
    BENTLEY CONSULTANTS LIMITED
    - now 03925545
    BENTLEY CONSULTANTS (UK) LIMITED
    - 2002-01-15 03925545
    5 Summerhill, Elstree, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-02-15 ~ 2004-03-10
    IIF 23 - Director → ME
    2000-02-15 ~ 2004-03-10
    IIF 4 - Secretary → ME
  • 3
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2018-02-28
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2006-12-07
    IIF 17 - Director → ME
  • 4
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Insolvency (Case 1) In administration
    Administration started on 2011-06-20
    Administration ended on 2015-12-18
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2006-12-07
    IIF 21 - Director → ME
  • 5
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08
    Dissolved on 2017-07-29
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1996-10-14 ~ 2009-07-22
    IIF 16 - Director → ME
    1998-04-19 ~ 2004-12-15
    IIF 1 - Secretary → ME
  • 6
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2006-12-07
    IIF 22 - Director → ME
  • 7
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2003-12-31
    IIF 20 - Director → ME
    2006-08-14 ~ 2013-01-01
    IIF 27 - Director → ME
  • 8
    FC CONSUMER FINANCE LIMITED
    - now 04314556
    SPRING PERSONAL LOANS LIMITED
    - 2006-11-20 04314556 04614812
    GROUP DEBT RECOVERY LIMITED - 2006-05-31
    MONEY 4 ALL LIMITED - 2004-12-14
    1st Floor, Stanmore House 15/19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2009-10-12
    IIF 11 - Director → ME
  • 9
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 2010-12-24
    IIF 25 - Director → ME
    1998-05-01 ~ 2000-02-04
    IIF 8 - Secretary → ME
    2000-07-07 ~ 2000-09-05
    IIF 7 - Secretary → ME
  • 10
    INKSTONE GRUNDSTUCKS LIMITED
    05741330
    30 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED - now
    INTEGRATED ASSET MANAGEMENT SERVICES LIMITED - 2004-12-21
    GLOBAL INVESTMENT ADVISORS - J D FARRODS LIMITED
    - 2004-09-29 03896395
    MNA (UK) LIMITED
    - 2001-12-03 03896395
    IAM-MNA LIMITED
    - 2000-04-27 03896395
    RULECHART LIMITED - 2000-01-24
    4 Hill Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2001-12-13
    IIF 12 - Director → ME
  • 12
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    IIF 15 - Director → ME
    1999-04-19 ~ 2005-01-10
    IIF 3 - Secretary → ME
  • 13
    MONSTER ENERGY EUROPE LIMITED
    - now 06394100
    MONSTER ENERGY UK LIMITED
    - 2009-10-28 06394100 11942833... (more)
    Monster House 7 Cowley Business Park, Frayswater Place, Cowley, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-06-14
    IIF 24 - Director → ME
    2007-10-09 ~ 2016-10-01
    IIF 5 - Secretary → ME
  • 14
    NORMAN EPSTEIN CONSULTING LIMITED
    08295361
    18 Kingsley Avenue, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ 2020-03-12
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    RELAXA UK LIMITED
    04530501
    Suite 5, Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-02 ~ 2020-03-13
    IIF 10 - Director → ME
    2002-09-12 ~ 2004-04-01
    IIF 2 - Secretary → ME
  • 16
    SF11 LIMITED
    07731478 08602043... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-02-01 ~ 2018-04-18
    IIF 9 - Director → ME
  • 17
    SPORT BUSINESS CONSULTANTS LTD
    11154232
    C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2020-03-18
    IIF 14 - Director → ME
    Person with significant control
    2018-03-27 ~ 2020-03-18
    IIF 30 - Has significant influence or control → OE
  • 18
    SPRING PERSONAL LOANS LIMITED
    - now 04614812 04314556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    Dissolved on 2025-10-28
    SPRING FINANCE LIMITED
    - 2011-09-15 04614812 03709012
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-03-16 ~ 2020-03-12
    IIF 13 - Director → ME
  • 19
    VEAN CORPORATION LIMITED
    - now 06438719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-10
    Dissolved on 2013-01-10
    SPRING MONEY LIMITED
    - 2008-04-28 06438719
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2010-06-16
    IIF 18 - Director → ME
  • 20
    WHITHAVEN INVESTMENTS LTD
    04760165
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.