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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 2
  • 1
    Montali, Gian Luca
    Entrepreneur born in August 1972
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr. Gian Luca Montali
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Gian Luca Montali
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Giovanni Pagani
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-11-11 ~ 2021-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSPORT HOLDING LIMITED

Period: 2016-11-11 ~ 2024-05-14
Company number: 10474232
Registered name
PASSPORT HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,927 GBP2018-11-30
Current Assets
112 GBP2018-11-30
70 GBP2017-11-30
Creditors
Current
-7,754 GBP2018-11-30
-2,840 GBP2017-11-30
Net Current Assets/Liabilities
-7,642 GBP2018-11-30
-2,770 GBP2017-11-30
Total Assets Less Current Liabilities
-5,715 GBP2018-11-30
-2,770 GBP2017-11-30
Equity
-5,715 GBP2018-11-30
-2,770 GBP2017-11-30

Related profiles found in government register
  • PASSPORT HOLDING LIMITED
    Info
    Registered number 10474232
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 and dissolved on 2024-05-14 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PASSPORT HOLDING LIMITED
    S
    Registered number 10474232
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRTY LAB UK LIMITED
    08939852
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2019-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.