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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 14
  • 1
    Barton, James Peter
    Director born in August 1968
    Individual (54 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Schlosser, Roderik August
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-02-06 ~ 2006-02-26
    OF - Nominee Director → CIF 0
  • 4
    Kandel, Samuel Edward
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2017-02-21
    OF - Secretary → CIF 0
    Mr Samuel Edward Kandel
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (108 offsprings)
    Officer
    2017-02-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Lord Marchionne, Sacha John Edward
    Director born in January 1972
    Individual (48 offsprings)
    Officer
    2006-02-06 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Sacha John Edward Lord-marchionne
    Born in January 1972
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (34 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2017-02-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2017-02-21 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Lord Marchionne, Elisa
    Director
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Ms Kirsty Marie Smith
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    11, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (9 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-04-08 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SUPERSTRUCT UK FESTIVALS LTD
    - now 08908975
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (17 parents, 25 offsprings)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERSTRUCT UK INVESTCO LTD

Period: 2019-04-29 ~ 2023-03-28
Company number: 05699567
Registered names
SUPERSTRUCT UK INVESTCO LTD - Dissolved
GLOBAL 05699567 LIMITED - 2019-04-29 14480465... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • SUPERSTRUCT UK INVESTCO LTD
    S
    Registered number 05699567
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    CIF 1
  • UGLY DUCKLING INVESTMENTS LIMITED
    S
    Registered number 05699567
    17, Burton Place, Manchester, Lancashire, United Kingdom, M15 4PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE HIDEOUT FESTIVAL LLP
    - now OC361724
    HIDEOUT MUSIC LLP
    - 2011-02-23 OC361724
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ 2022-12-29
    CIF 1 - LLP Designated Member → ME
  • 2
    UNKNOWN FESTIVAL LLP
    OC385287
    The Faversham, 1-5 Springfield Mount, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-22 ~ 2017-02-21
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.