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
    Kamat, Aashish
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dougal, Christian
    Head Of Risk And Compliance born in January 1969
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Durham, Adrian John
    Ceo born in August 1973
    Individual
    Officer
    2018-05-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Renvall, Klaus Johannes
    Director born in September 1951
    Individual
    Officer
    2022-01-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Donald, Scott
    Born in August 1992
    Individual
    Officer
    2024-12-11 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Camenzind, Fabian
    None Supplied born in September 1973
    Individual
    Officer
    2019-09-20 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Aujard, Christopher Charles
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 7
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ 2023-12-28
    OF - Director → CIF 0
  • 9
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-30 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-05-30 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FNZ GERMANY HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FNZ GERMANY HOLDCO LIMITED
    Info
    Registered number 11388499
    10th Floor 135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • FNZ GERMANY HOLDCO LIMITED
    S
    Registered number 11388499
    Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.