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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 8
  • 1
    Sinclair, Jonathan Stuart
    Ceo born in January 1962
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, Hannah Lucy Victoria
    Solicitor born in February 1972
    Individual (28 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
    Merritt, Hannah Lucy Victoria
    Solicitor
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Saddi, Karim
    Investment Professional born in February 1975
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2011-07-01
    OF - Director → CIF 0
    Saddi, Karim
    Investment Professional
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Addorisio De Feo, Raniero
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Schulman, Joshua Gallay
    Ceo born in August 1971
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Cardini, Filippo John
    Investment Professional born in October 1969
    Individual (32 offsprings)
    Officer
    2007-02-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-24 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-01-24 ~ 2007-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASSION HOLDINGS LIMITED

Period: 2007-02-21 ~ 2015-02-06
Company number: 06064142
Registered names
PASSION HOLDINGS LIMITED - Dissolved
WALLQUICK LIMITED - 2007-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PASSION HOLDINGS LIMITED
    Info
    WALLQUICK LIMITED - 2007-02-21
    Registered number 06064142
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2015-02-06 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.