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 2
  • 1
    Luetchens, Shawn Curtis
    Finance born in August 1966
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glicker, James George
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2007-07-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilkinson, Jeremy
    Content & Merchandising Director Passionato
    Individual
    Officer
    2009-07-21 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 2
    Healy, Patrick
    Cto
    Individual
    Officer
    2009-01-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Ellis, Vernon James, Sir
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Fyson, Henry Jonathan
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 5
    Bhatia, Ranjeet
    Venture Capitalist born in March 1971
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-07-12
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-07-11 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIONATO LTD

Previous name
MUSIC VAULT LIMITED - 2008-06-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • PASSIONATO LTD
    Info
    MUSIC VAULT LIMITED - 2008-06-02
    Registered number 06309368
    Clearwater House, 4-7 Manchester Street, London W1U 3AE
    Private Limited Company incorporated on 2007-07-11 and dissolved on 2013-10-08 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.