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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
    Jesus Olmos Clavijo
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gordey, Kate-lynn Rose
    Finance Professional born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Otero-novas, Irene
    Finance Professional born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ms Winniefried Wutte
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 2
    Hildebrand, Nicole
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 547 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
    icon of address40 Queen Street, 1st Floor, London EC4R 1DD
    Private Limited Company incorporated on 2019-11-11 (6 years). 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
    icon of address160, 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
    icon of address40 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
  • icon of addressThird Floor, One Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DE FACTO 2011 PLC - 2013-01-29
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    icon of address3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-01-19 ~ 2025-06-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.