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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 9
  • 1
    Assaf, Celine Nicole
    Secretary
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Boueiz, Marie-chantale
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spindola, Marina
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    El Khoury, Boutros
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Menassa, Valerie Marie
    Secretary
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Menassa, George
    Management Consultant born in June 1937
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2002-05-20
    OF - Director → CIF 0
    Menassa, George
    Secretary
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2001-01-10
    OF - Secretary → CIF 0
    2001-10-15 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 9
    84, Route D'arlon, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTINENTAL FINANCE LIMITED

Period: 2000-03-21 ~ 2018-02-20
Company number: 03633834
Registered names
CONTINENTAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONTINENTAL FINANCE LIMITED
    Info
    LEGEND CAPITAL INVESTMENT INC LIMITED - 2000-03-21
    CRYSTALMARK LIMITED - 2000-03-21
    Registered number 03633834
    109 Bickenhall Mansions Bickenhall Street, London W1U 6BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 and dissolved on 2018-02-20 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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