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
Jenkins, Andrew Barry
Born in July 1971Individual (17 offsprings)Officer2024-02-08 ~ nowOF - Director → CIF 0 - 2
Dighero, Robert Simon
Born in April 1966Individual (58 offsprings)Officer2018-12-04 ~ nowOF - Director → CIF 0 - 3
Burbidge, Eileen
Venture Capital born in June 1971Individual (59 offsprings)Officer2018-12-04 ~ 2024-02-08OF - Director → CIF 0 - 4
Bennett, Gregory James
Born in November 1971Individual (14 offsprings)Officer2025-12-04 ~ nowOF - Director → CIF 0 - 5
Orde, William David
Born in October 1989Individual (23 offsprings)Officer2025-12-04 ~ nowOF - Director → CIF 0 - 6FIVE SEASONS VENTURES LLP - 2017-12-122nd Floor, White Bear Yard, Clerkenwell Road, London, Ec1r 5dfActive Corporate (9 parents, 13 offsprings)Person with significant control2018-12-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PASSION CAPITAL II (CM) LIMITED
Registered name
Standard Industrial Classification
- Registered number 11710451
PASSION CAPITAL II (CM) LIMITED
InfoSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJPRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-03CIF 0 PASSION CAPITAL II (CM) LIMITED
SRegistered number 11710451Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJCIF 1 CIF 2 CIF 3
- 2Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-08-22 ~ 2023-09-30CIF 9 - Right to surplus assets - 75% or more → OEOfficer2026-01-19 ~ nowCIF 1 - LLP Member → ME2018-12-20 ~ 2023-09-30CIF 5 - LLP Member → ME
- 3Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-07 ~ nowCIF 8 - LLP Member → ME
- 4Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ nowCIF 7 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.