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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
Active 2
  • 1
    Ianniello, Domenico
    Lawyer born in September 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    ROTHSCHILD INVESTMENTS LIMITED - now
    N.M. ROTHSCHILD & SONS (LEASING) LIMITED - 2011-12-02
    icon of addressR.o., House Of Francis, Ile Du Port, Mahe, Seychelles
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Collabolletta, Antonio
    Insurer born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Campagna, Yannick
    Manager born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Viozzi, Domenico
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Farouk, Jaddouh
    Lawyer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Ianniello, Domenico Avv.
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-04-11
    OF - Director → CIF 0
    Ianniello, Domenico Avv.
    Lawyer born in September 1948
    Individual (11 offsprings)
    icon of calendar 2019-04-16 ~ 2019-11-22
    OF - Director → CIF 0
    Ianniello, Domenico, Mr.
    Solicitor born in September 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2023-10-20
    OF - Director → CIF 0
    Domenico Avv. Ianniello
    Born in September 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-04-11
    PE - Has significant influence or controlCIF 0
    Mr Domenico Avv. Ianniello
    Born in September 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-04-14 ~ 2019-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sardella, Renato
    Chartered Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2021-07-24
    OF - Director → CIF 0
  • 7
    Capoccia, Angelo Giovanni
    Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-07-24
    OF - Director → CIF 0
  • 8
    icon of addressSomerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-03-30 ~ 2019-02-14
    PE - Secretary → CIF 0
  • 9
    icon of address155, E. Market Suite 800, Indianapolis, In 46204, Usa, Indianapolis, In 46204, United States
    Corporate
    Person with significant control
    2019-07-21 ~ 2025-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTY NATWEST GUARANTEE COMPANY LTD

Previous names
SFAC CREDIT GUARANTEE COMPANY LTD - 2017-06-08
NISSAY DOWA GUARANTEE COMPANY LIMITED - 2015-06-17
SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets
91,000,000 GBP2024-03-31
91,000,000 GBP2023-03-31
Total Assets Less Current Liabilities
91,000,000 GBP2024-03-31
91,000,000 GBP2023-03-31
Net Assets/Liabilities
91,000,000 GBP2024-03-31
91,000,000 GBP2023-03-31
Equity
91,000,000 GBP2024-03-31
91,000,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • COUNTY NATWEST GUARANTEE COMPANY LTD
    Info
    SFAC CREDIT GUARANTEE COMPANY LTD - 2017-06-08
    NISSAY DOWA GUARANTEE COMPANY LIMITED - 2017-06-08
    SIAC-RE GUARANTEE COMPANY LIMITED - 2017-06-08
    Registered number 07584708
    icon of address207 Regent Street, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2011-03-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.