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.
- 1
Dighero, Robert Simon
Born in April 1966Individual (58 offsprings)Officer2011-01-26 ~ nowOF - Director → CIF 0Mr Robert Simon Dighero
Born in April 1966Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Burbidge, Eileen
Born in June 1971Individual (59 offsprings)Officer2011-01-26 ~ nowOF - Director → CIF 0Ms Eileen Burbidge
Born in June 1971Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Glaenzer, Stefan
Director born in May 1961Individual (31 offsprings)Officer2011-01-26 ~ 2022-05-16OF - Director → CIF 0Mr Stefan Glaenzer
Born in May 1961Individual (31 offsprings)Person with significant control2016-04-06 ~ 2022-03-25PE - Has significant influence or control → CIF 0
PASSION CAPITAL (GP) LTD
Registered name
Standard Industrial Classification
- Registered number 07505920
PASSION CAPITAL (GP) LTD
InfoSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJPRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 PASSION CAPITAL (GP) LTD
SRegistered number 075059202nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DFUNITED KINGDOMCIF 1PASSION CAPITAL (GP) LTD
SRegistered number 7505920Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 2 CIF 3
- 1COIN FLOOR LTD - 2013-05-2929th Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 1 offspring)Person with significant control2017-04-05 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
LIMEJUMP LTD
08021376Shell Centre, York Road, London, EnglandActive Corporate (24 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2017-07-06CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3MESSAGEBIRD UK LIMITED - now
PUSHER LIMITED
- 2022-01-14 074898734th Floor 3 More London Riverside, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-06-28CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-06 ~ nowCIF 6 - LLP Designated Member → ME
- 5
PASSION CAPITAL GC (FP) LLP
OC425237Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-12-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OE - 7Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ nowCIF 5 - LLP Member → ME
- 8Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ 2018-12-20CIF 1 - LLP Member → ME2023-09-30 ~ nowCIF 2 - LLP Member → ME
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