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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
    Jesus Olmos Clavijo
    Born in June 1960
    Individual (40 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hildebrand, Nicole
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Otero-novas, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (46 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Fernandez Casado, Alberto
    Born in August 1997
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Gordey, Kate-lynn Rose
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Ms Winniefried Wutte
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2019-11-11 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 8
    AVEGA UK SECRETARY LIMITED
    15778060
    40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2019-12-12 ~ 2025-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSSA HOLDCO LIMITED

Period: 2019-11-11 ~ now
Company number: 12308829
Registered name
FOSSA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSSA HOLDCO LIMITED
    Info
    Registered number 12308829
    40 Queen Street, 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • FOSSA HOLDCO LIMITED
    S
    Registered number 12308829
    160, Victoria Street, South Terrace, 9th Floor, London, United Kingdom, SW1E 5LB
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • FOSSA HOLDCO LIMITED
    S
    Registered number 12308829
    40 Queen Street, 1st Floor, London, EC4R 1DD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2020-01-19 ~ 2025-06-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMP TOPCO LTD
    16471869
    20 Red Lion Street, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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