logo
explain how to read the page

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 11
  • 1
    Stafford, Sarah Jane
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ward, Finlay
    Born in January 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sison, Giuliano Stefan
    Born in May 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Walker, Paul
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Posern, Malin Hee Eun
    Born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - LLP Designated Member → CIF 0
    Everitt, Toni Violet
    Born in June 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lyness, Sandra Wing Man
    Born in December 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Cordiez, Theophile
    Born in April 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    Turner, Simon
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - LLP Member → CIF 0
  • 9
    Burbidge, Eileen
    Born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Eileen Burbidge
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Garrett, Lyndsey
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Dighero, Robert Simon
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Simon Dighero
    Born in April 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2020-01-05
    OF - LLP Member → CIF 0
  • 2
    Glanzer, Stefan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
    Mr Stefan Glanzer
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Bright, Oliver
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2019-11-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

PASSION CAPITAL III (FP) LLP

Standard Industrial Classification
None Supplied - None Supplied

  • PASSION CAPITAL III (FP) LLP
    Info
    Registered number OC419828
    icon of addressSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.