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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 16
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (34 offsprings)
    Officer
    2019-04-04 ~ 2025-12-29
    OF - Director → CIF 0
  • 3
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2014-02-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (108 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Craig, Daniel
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Amanda
    Born in January 1985
    Individual (34 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Schlosser, Roderik August
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2019-04-04 ~ 2025-06-25
    OF - Director → CIF 0
  • 9
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2014-02-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Forecast, David James, Dr
    Physician born in March 1954
    Individual (22 offsprings)
    Officer
    2014-05-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Topham, Andrew
    Born in October 1978
    Individual (30 offsprings)
    Officer
    2025-06-25 ~ 2025-12-29
    OF - Director → CIF 0
  • 12
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2016-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Barton, James Peter
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2019-04-04 ~ 2025-12-29
    OF - Director → CIF 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
    2021-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    11, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (9 offsprings)
    Person with significant control
    2016-05-25 ~ 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 ~ 2021-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GLOBAL ENTERTAINMENT AND TALENT LIMITED
    09046752 06251684... (more)
    30, Leicester Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOARDMASTERS LIMITED

Period: 2016-05-24 ~ now
Company number: 08915183
Registered names
BOARDMASTERS LIMITED - now 05416519... (more)
GLOBAL WEAR LIMITED - 2016-05-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • BOARDMASTERS LIMITED
    Info
    GLOBAL WEAR LIMITED - 2016-05-24
    Registered number 08915183
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BOARDMASTERS LIMITED
    S
    Registered number 08915183
    7th Floor, 364-366, Kensington High Street, London, England, W14 8NS
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • BOARDMASTERS LIMITED
    S
    Registered number 08915183
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    Limited Company in Companies House, England
    CIF 2
  • BOARDMASTERS LTD
    S
    Registered number 08915183
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOARDMASTERS II LIMITED
    - now 08975179
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ 2023-02-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELEVEN LIMITED
    - now 07495715 06701055
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FISTRAL LEISURE LIMITED
    04536029
    7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.