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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Manzoni, Niccolo
Born in September 1985Individual (6 offsprings)Officer2016-08-27 ~ 2018-02-16OF - LLP Designated Member → CIF 0Mr Niccolo Manzoni
Born in September 1985Individual (6 offsprings)Person with significant control2016-08-27 ~ 2018-02-16PE - Has significant influence or control → CIF 0 - 2
Burbidge, Eileen
Born in April 1971Individual (59 offsprings)Officer2018-02-16 ~ 2024-01-23OF - LLP Designated Member → CIF 0Ms Eileen Burbidge
Born in June 1971Individual (59 offsprings)Person with significant control2018-02-16 ~ 2024-01-23PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Jenkins, Andrew Barry
Born in July 1971Individual (17 offsprings)Officer2024-01-23 ~ nowOF - LLP Designated Member → CIF 0 - 4
Dighero, Robert Simon
Born in April 1966Individual (58 offsprings)Officer2018-02-16 ~ nowOF - LLP Designated Member → CIF 0Mr Robert Simon Dighero
Born in April 1966Individual (58 offsprings)Person with significant control2018-02-16 ~ 2024-01-23PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5
Orde, William David
Born in October 1989Individual (23 offsprings)Officer2024-01-23 ~ nowOF - LLP Designated Member → CIF 0 - 6
Posern, Malin Hee Eun
Born in September 1981Individual (20 offsprings)Officer2020-08-24 ~ 2024-01-23OF - LLP Designated Member → CIF 0 - 7
Farneti, Ivan
Born in November 1968Individual (10 offsprings)Officer2016-08-27 ~ 2018-02-16OF - LLP Designated Member → CIF 0Mr Ivan Farneti
Born in November 1968Individual (10 offsprings)Person with significant control2016-08-27 ~ 2018-02-16PE - Has significant influence or control → CIF 0 - 8
Bennett, Gregory James
Born in November 1971Individual (14 offsprings)Officer2024-01-23 ~ nowOF - LLP Designated Member → CIF 0 - 9
Stafford, Sarah Jane
Born in September 1977Individual (11 offsprings)Officer2026-01-14 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
PASSION CAPITAL INVESTMENTS II LLP
Period: 2017-12-12 ~ now
Company number: OC413439
Registered names
PASSION CAPITAL INVESTMENTS II LLP - now
FIVE SEASONS VENTURES LLP - 2017-12-12
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
PASSION CAPITAL INVESTMENTS II LLP
InfoFIVE SEASONS VENTURES LLP - 2017-12-12Registered number OC413439Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJLIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-27 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0PASSION CAPITAL INVESTMENTS II LLP
SRegistered number OC413439Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1CHRYSTAL SPV NOMINEES LTD - 2018-12-13Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Person with significant control2024-10-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2
CIP (QR8) NOMINEES LIMITED
13257492Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 3
CIP NOMINEES LIMITED
11535666Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Person with significant control2024-10-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4
CIP SECONDARIES NOMINEES LIMITED
11869493Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Person with significant control2024-10-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5FALL LINE INVESTMENT PARTNERS LIMITED - 2017-12-18JUST IN TIME INVESTMENTS LIMITED - 2017-12-15Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-03-11 ~ 2025-09-29CIF 7 - Ownership of voting rights - 75% or more → OE
- 6
FIVE SEASONS VENTURES (ENG) LIMITED
10485211Flat 7 61 Kensington Gardens Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-17 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 7
PASSION CAPITAL GC (GP) LLP
OC425167Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ 2023-09-30CIF 3 - LLP Member → ME - 8
PASSION CAPITAL II (CM) LIMITED
11710451Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2018-12-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
PASSION CAPITAL III (GP) LLP
OC419827Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2019-02-21 ~ 2023-09-30CIF 2 - LLP Member → ME - 10
PASSION CAPITAL IV (GP) LLP
OC451324Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-07 ~ nowCIF 4 - LLP Member → ME - 11
PASSION CAPITAL NOMINEES II LIMITED
15546005Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 12
PASSION CAPITAL SELECT (GP) LLP
OC453762Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ nowCIF 5 - LLP Member → ME - 13
PASSION CAPITAL SPV (GP) LLP
OC437039Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, EnglandActive Corporate (7 parents)Officer2021-04-23 ~ 2023-09-30CIF 1 - LLP Member → ME
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