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 4
  • 1
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schlosser, Roderik August
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Kandel, Samuel Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2017-02-21
    OF - Secretary → CIF 0
    Mr Samuel Edward Kandel
    Born in July 1979
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Lord Marchionne, Elisa
    Director
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Ms Kirsty Marie Smith
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-02-26
    OF - Nominee Director → CIF 0
  • 7
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    Lord Marchionne, Sacha John Edward
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Sacha John Edward Lord-marchionne
    Born in January 1972
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – 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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address11, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (20 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-08 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPERSTRUCT UK INVESTCO LTD

Previous names
GLOBAL 05699567 LIMITED - 2019-04-29
UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SUPERSTRUCT UK INVESTCO LTD
    Info
    GLOBAL 05699567 LIMITED - 2019-04-29
    UGLY DUCKLING INVESTMENTS LIMITED - 2019-04-29
    Registered number 05699567
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2023-03-28 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • SUPERSTRUCT UK INVESTCO LTD
    S
    Registered number 05699567
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    CIF 1
  • UGLY DUCKLING INVESTMENTS LIMITED
    S
    Registered number 05699567
    icon of address17, Burton Place, Manchester, Lancashire, United Kingdom, M15 4PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HIDEOUT MUSIC LLP - 2011-02-23
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2022-12-29
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThe Faversham, 1-5 Springfield Mount, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2017-02-21
    CIF 2 - LLP Designated Member → ME

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.