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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 14
  • 1
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (29 offsprings)
    Officer
    2020-02-07 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (18 offsprings)
    Officer
    2023-12-28 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Aujard, Christopher Charles
    Individual (65 offsprings)
    Officer
    2023-11-16 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 4
    Donald, Scott
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-12-11 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Keelan, Stuart Geoffrey
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Kamat, Aashish
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Renvall, Klaus Johannes
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Dougal, Christian
    Head Of Risk And Compliance born in January 1969
    Individual (20 offsprings)
    Officer
    2018-05-30 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Camenzind, Fabian
    None Supplied born in September 1973
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Durham, Adrian John
    Ceo born in August 1973
    Individual (16 offsprings)
    Officer
    2018-05-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Riordan, Shane
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (15 offsprings)
    Officer
    2018-05-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2018-05-30 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 14
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-05-30 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FNZ GERMANY HOLDCO LIMITED

Period: 2018-05-30 ~ now
Company number: 11388499
Registered name
FNZ GERMANY HOLDCO LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 1
  • 1
    NEW ACCESS UK LTD
    10730149 07985407
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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