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 5
  • 1
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Daniel
    Born in March 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Andrew
    Born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    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 2021-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Forecast, David James, Dr
    Physician born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Schlosser, Roderik August
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2025-06-25
    OF - Director → CIF 0
  • 8
    icon of address11, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-04-08 ~ 2021-06-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SUPERSTRUCT UK FESTIVALS LTD - now
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    icon of address11, Avenue De La Gare, Luxembourg, Luxembourg
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-05-25 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOARDMASTERS LIMITED

Previous name
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
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BOARDMASTERS LIMITED
    S
    Registered number 08915183
    icon of address7th 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
    icon of addressC/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
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,050,167 GBP2023-12-29
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
    icon of address7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-12-17 ~ 2020-08-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.