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
    Jenkins, Andrew Barry
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Dighero, Robert Simon
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2018-02-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Orde, William David
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bennett, Gregory James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2024-01-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Farneti, Ivan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-08-27 ~ 2018-02-16
    OF - LLP Designated Member → CIF 0
    Mr Ivan Farneti
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-27 ~ 2018-02-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Simon Dighero
    Born in April 1966
    Individual (44 offsprings)
    Person with significant control
    2018-02-16 ~ 2024-01-23
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Posern, Malin Hee Eun
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2020-08-24 ~ 2024-01-23
    OF - LLP Designated Member → CIF 0
  • 4
    Burbidge, Eileen
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2024-01-23
    OF - LLP Designated Member → CIF 0
    Ms Eileen Burbidge
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2018-02-16 ~ 2024-01-23
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Manzoni, Niccolo
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2016-08-27 ~ 2018-02-16
    OF - LLP Designated Member → CIF 0
    Mr Niccolo Manzoni
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2016-08-27 ~ 2018-02-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PASSION CAPITAL INVESTMENTS II LLP

Previous name
FIVE SEASONS VENTURES LLP - 2017-12-12
Related profiles found in government register
  • PASSION CAPITAL INVESTMENTS II LLP
    Info
    FIVE SEASONS VENTURES LLP - 2017-12-12
    Registered number OC413439
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    Limited Liability Partnership incorporated on 2016-08-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • PASSION CAPITAL INVESTMENTS II LLP
    S
    Registered number OC413439
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    FALL LINE INVESTMENT PARTNERS LIMITED - 2017-12-18
    JUST IN TIME INVESTMENTS LIMITED - 2017-12-15
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,255 GBP2024-03-31
    Person with significant control
    2025-03-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Flat 7 61 Kensington Gardens Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ now
    CIF 4 - LLP Member → ME
Ceased 3
  • 1
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2023-09-30
    CIF 3 - LLP Member → ME
  • 2
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ 2023-09-30
    CIF 2 - LLP Member → ME
  • 3
    Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.