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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 10
  • 1
    Bhatia, Ranjeet
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Jeremy
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 3
    Luetchens, Shawn Curtis
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Robert David Hewitt
    Individual (186 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fyson, Henry Jonathan
    Individual (8 offsprings)
    Officer
    2007-07-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Healy, Patrick
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Ellis, Vernon James, Sir
    Born in July 1947
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Glicker, James George
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2007-07-11 ~ 2007-07-12
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2007-07-11 ~ 2007-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIONATO LTD

Period: 2008-06-02 ~ 2013-10-08
Company number: 06309368
Registered names
PASSIONATO LTD - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-04
Date of completion or termination of CVA on 2010-05-21
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.