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)Officer2011-01-25 ~ nowOF - LLP Designated Member → CIF 0Mr Robert Simon Dighero
Born in April 1966Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Burbidge, Eileen
Born in June 1971Individual (59 offsprings)Officer2011-01-25 ~ nowOF - LLP Designated Member → CIF 0Ms Eileen Burbidge
Born in June 1971Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Posern, Malin Hee Eun
Born in September 1981Individual (21 offsprings)Officer2020-08-24 ~ nowOF - LLP Member → CIF 0 - 4
Glaenzer, Stefan
Born in May 1961Individual (31 offsprings)Officer2011-01-25 ~ 2022-03-25OF - LLP Designated Member → CIF 0Mr Stefan Glaenzer
Born in May 1961Individual (31 offsprings)Person with significant control2016-04-06 ~ 2022-03-25PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5
Stafford, Sarah Jane
Born in September 1977Individual (11 offsprings)Officer2025-12-19 ~ nowOF - LLP Designated Member → CIF 0
PASSION CAPITAL INVESTMENTS LLP
Registered name
Standard Industrial Classification
- Registered number OC361157
PASSION CAPITAL INVESTMENTS LLP
InfoSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJLIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-25 (15 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 PASSION CAPITAL INVESTMENTS LLP
SRegistered number OC3611572nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DFUNITED KINGDOMCIF 1PASSION CAPITAL INVESTMENTS LLP
SRegistered number OC361157Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 2 CIF 3
- 1Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 2Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (20 parents)Officer2019-11-01 ~ nowCIF 5 - LLP Member → ME
- 3Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowCIF 6 - LLP Member → ME
- 4
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 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ nowCIF 7 - LLP Member → ME
- 7Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ 2019-02-21CIF 1 - LLP Member → ME2023-09-30 ~ nowCIF 2 - LLP Member → ME
- 8Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2016-10-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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