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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
    Von Knoop, Alexander
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Kroger, Klaus
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Bellenhaus, Oliver
    Executive Vice President born in September 1973
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Kaeppner, Thomas
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Jennings, Thomas Michael Richard
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Ley, Burkhard
    Chief Financial Officer born in July 1959
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-12-08 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-12-08 ~ 2011-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WIRECARD CARD SOLUTIONS LIMITED

Period: 2011-12-08 ~ now
Company number: 07875693
Registered name
WIRECARD CARD SOLUTIONS LIMITED - now
Standard Industrial Classification
64110 - Central Banking

  • WIRECARD CARD SOLUTIONS LIMITED
    Info
    Registered number 07875693
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-08
    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 March 2026 and licensed under the Open Government Licence v3.0.