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 14
  • 1
    Dighero, Robert Simon
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2018-12-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ward, Finlay
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lyness, Sandra Wing Man
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2019-02-07 ~ now
    OF - LLP Member → CIF 0
  • 4
    Everitt, Toni Violet
    Born in June 1994
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - LLP Member → CIF 0
  • 5
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2020-01-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Posern, Malin Hee Eun
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Burbidge, Eileen
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Garrett, Lyndsey
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Sison, Giuliano Stefan
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Stafford, Sarah Jane
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 13
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 14
    Steel City House West Street, Sheffield
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Bright, Oliver
    Born in December 1990
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2019-11-15
    OF - LLP Member → CIF 0
  • 2
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ 2020-01-05
    OF - LLP Member → CIF 0
parent relation
Company in focus

PASSION CAPITAL GC (FP) LLP


  • PASSION CAPITAL GC (FP) LLP
    Info
    Registered number OC425237
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    Limited Liability Partnership incorporated on 2018-12-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.