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.
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Dighero, Robert Simon
Born in May 1966Individual (58 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0 - 2
Burbidge, Eileen
Born in July 1971Individual (59 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0 - 3
Posern, Malin Hee Eun
Born in October 1981Individual (21 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 4
Glaenzer, Stefan
Venture Capitalist born in May 1961Individual (31 offsprings)Officer2016-10-31 ~ 2022-05-16OF - Director → CIF 0 - 5Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PASSION CAPITAL NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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- Registered number 10454087
PASSION CAPITAL NOMINEES LIMITED
InfoSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJPRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 PASSION CAPITAL NOMINEES LIMITED
SRegistered number 104540872nd Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJCIF 1PASSION CAPITAL NOMINEES LIMITED
SRegistered number 1045408765, Clerkenwell Road, London, England, EC1R 5BLCIF 2PASSION CAPITAL NOMINEES LIMITED
SRegistered number 1045408765, Clerkenwell Road, Third Floor, London, England, EC1R 5BLCIF 3
- 1
BNKY MCBNK LTD.
14466850Senna Building, Gorsuch Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-08-07 ~ nowCIF 6 - Director → ME - 2RIBBON RESEARCH LIMITED - 2020-08-11C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowCIF 1 - Director → ME
- 3
DOGMATES HOLDINGS LTD.
150079379th Floor 107 Cheapside, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-08-22 ~ 2023-10-24CIF 5 - Director → ME - 4
DOGMATES LTD.
093286079th Floor 107 Cheapside, London, United KingdomActive Corporate (15 parents)Officer2022-06-17 ~ 2023-10-24CIF 7 - Director → ME - 5
FRONTED HOLDING LTD
12278750C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2022-05-13 ~ 2023-09-13CIF 3 - Director → ME - 6TWIN THINKING LTD - 2017-02-201st Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-06-14 ~ nowCIF 2 - Director → ME
- 8SPHERE APP LTD - 2018-10-17SHIFT APP LTD - 2017-11-299th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2022-05-13 ~ nowCIF 9 - Director → ME
- 9
SUPPORTAL TECHNOLOGIES LIMITED
13010030The Tanneries, 57 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer2023-11-09 ~ dissolvedCIF 4 - Director → ME - 10
WE ARE MIND LABS LTD
12593554Building 3 Chiswick Park, 566 Chiswick High Rd, London, EnglandActive Corporate (5 parents)Officer2022-06-07 ~ nowCIF 10 - Director → ME - 11
XIHELM LIMITED
10184001Resolution House, 12 Mill Hill, Leeds, West YorkshireIn Administration Corporate (10 parents)Person with significant control2016-12-02 ~ 2019-10-09CIF 11 - Has significant influence or control → OECIF 11 - Has significant influence or control as a member of a firm → OE
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