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
    Kalamadeen, Reza
    Television Producer born in October 1972
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Reza Kalamadeen
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khan, Tabassum, Dr
    Business born in June 1960
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ dissolved
    OF - Director → CIF 0
    Dr Tabassum Khan
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2016-05-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Khan, Tabassum, Dr
    Business born in July 1960
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2019-10-15
    OF - Director → CIF 0
parent relation
Company in focus

PASSIONEDIA LTD

Previous name
THE LOAN AND MORTGAGE SOLUTIONS LTD - 2019-10-15
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-05-31
100 GBP2018-05-31
Net Assets/Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
100 GBP2019-05-31
100 GBP2018-05-31

  • PASSIONEDIA LTD
    Info
    THE LOAN AND MORTGAGE SOLUTIONS LTD - 2019-10-15
    Registered number 10193843
    3rd Floor 120 Baker Street, London W1U 6TU
    Private Limited Company incorporated on 2016-05-23 and dissolved on 2021-07-06 (5 years 1 month). 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.