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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 12
  • 1
    Heymann, Charles
    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
    Yuste, Carmen
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 3
    Heymann, Carl Daniel
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Heyman, Herman
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Araujo Rodriguez, Maria Angeles
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Sandys, Julian George Winston
    Director born in September 1936
    Individual (6 offsprings)
    Officer
    1992-07-21 ~ 1994-12-17
    OF - Director → CIF 0
    Sandys, Julian George Winston
    Director
    Individual (6 offsprings)
    Officer
    1992-07-21 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 7
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-06-16 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Napoli, Francis Anthony
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1995-02-09
    OF - Director → CIF 0
    Napoli, Francis Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 9
    Hill, Sydney Charles
    Retired born in December 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-02-26
    OF - Director → CIF 0
    Hill, Sydney Charles
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-02-26
    OF - Secretary → CIF 0
  • 10
    COUTEAU (PROPERTY) LIMITED
    01128664
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NEWBRIDGE REGISTRARS LIMITED
    01319492
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents, 90 offsprings)
    Officer
    1994-12-16 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 12
    BERRY REGISTRARS LTD. 03177442
    The Coach House Beacon Mews, High St Dormansland, Lingfield, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1996-06-08 ~ 2000-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE & GUARANTEE COMPANY LIMITED

Period: 1997-06-11 ~ now
Company number: 02447280
Registered names
THE FINANCE & GUARANTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
-900 GBP2023-12-31
Net Current Assets/Liabilities
-900 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
100 GBP2023-12-31
Equity
1,000 GBP2024-12-31
100 GBP2023-12-31

  • 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.