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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 13
  • 1
    Burbidge, Eileen
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Eileen Burbidge
    Born in June 1971
    Individual (59 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
    Dighero, Robert Simon
    Born in April 1966
    Individual (58 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Simon Dighero
    Born in April 1966
    Individual (58 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
    Cramer, Dana
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Posern, Malin Hee Eun
    Born in September 1981
    Individual (21 offsprings)
    Officer
    2020-08-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Sison, Giuliano Stefan
    Born in May 1991
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Boyer, India Emily
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - LLP Member → CIF 0
  • 7
    Garrett, Lyndsey
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Member → CIF 0
  • 8
    Glaenzer, Stefan
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Member → CIF 0
    Mr Stefan Glaenzer
    Born in May 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    Olah, Szabina
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-04-27
    OF - LLP Member → CIF 0
  • 10
    Lyness, Sandra Wing Man
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Sharp, Nicolas Oliver
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - LLP Member → CIF 0
  • 13
    WBY SPACE LTD
    WBY SPACE LIMITED - now 06940215
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PASSION CAPITAL II (FP) LLP

Period: 2015-04-07 ~ now
Company number: OC399205
Registered name
PASSION CAPITAL II (FP) LLP - now OC451325... (more)

  • PASSION CAPITAL II (FP) LLP
    Info
    Registered number OC399205
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.