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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 4
  • 1
    Gordey, Kate-lynn Rose
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Otero-novas, Irene
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jesus Olmos Clavijo
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    AVEGA UK SECRETARY LIMITED
    15778060
    40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hildebrand, Nicole
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Ms Winniefried Wutte
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 4
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2019-12-12 ~ 2025-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSSA HOLDCO LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 1
  • AMP TOPCO LTD
    16471869
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.