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 4
  • 1
    Dighero, Robert Simon
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2014-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Simon Dighero
    Born in April 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Burbridge, Eileen
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2014-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Eileen Burbidge
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    PASSION CAPITAL (GP) LTD
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Third Floor, 65 Clerkenwell Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-12-18 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Glaenzer, Stefan
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2022-03-26
    OF - LLP Designated Member → CIF 0
    Mr Stefan Glaenzer
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-26
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSION CAPITAL II (GP) LLP


  • PASSION CAPITAL II (GP) LLP
    Info
    Registered number OC397189
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    Limited Liability Partnership incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.