The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Heymann, Charles
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
    Heymann, Charles
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Heymann, Carl Daniel
    Student born in January 2004
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,423 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Yuste, Carmen
    Individual
    Officer
    2000-07-13 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 2
    Hill, Sydney Charles
    Retired born in December 1916
    Individual
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
    Hill, Sydney Charles
    Individual
    Officer
    ~ 1992-02-26
    OF - Secretary → CIF 0
  • 3
    Sandys, Julian George Winston
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    1992-07-21 ~ 1994-12-17
    OF - Director → CIF 0
    Sandys, Julian George Winston
    Director
    Individual (3 offsprings)
    Officer
    1992-07-21 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 4
    Napoli, Francis Anthony
    Company Director born in September 1949
    Individual
    Officer
    1992-02-26 ~ 1995-02-09
    OF - Director → CIF 0
    Napoli, Francis Anthony
    Company Director
    Individual
    Officer
    1992-02-26 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 5
    Heyman, Herman
    Retired born in June 1923
    Individual
    Officer
    ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Araujo Rodriguez, Maria Angeles
    Director born in December 1969
    Individual
    Officer
    2003-02-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    BERRY REGISTRARS LTD.
    The Coach House Beacon Mews, High St Dormansland, Lingfield, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1996-06-08 ~ 2000-03-06
    PE - Secretary → CIF 0
  • 9
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    1994-12-16 ~ 1996-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE & GUARANTEE COMPANY LIMITED

Previous name
THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
11,600 GBP2022-12-31
Creditors
Current
-900 GBP2023-12-31
-12,500 GBP2022-12-31
Net Current Assets/Liabilities
-900 GBP2023-12-31
-900 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • THE FINANCE & GUARANTEE COMPANY LIMITED
    Info
    THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
    Registered number 02447280
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1989-11-28 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.