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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
Active 1
  • Davies, Steven
    Company Director born in December 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Davies
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Topham, Julian Andrew
    Sports Marketing born in December 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Director born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Bater, Lee, Mr.
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-08-15
    OF - Director → CIF 0
    Bater, Lee
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 6
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Bedford, Paul Nicholas
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Davey, James William Barlow
    Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-12-17
    OF - Director → CIF 0
    Davey, James William Barlow
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 12
    Schlosser, Roderik August
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Topham, Andrew John
    Director born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    BOARDMASTERS LIMITED - now
    GLOBAL WEAR LIMITED - 2016-05-24
    icon of address11, Avenue De La Gare, Luxembourg, Luxembourg
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-17 ~ 2020-08-14
    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
    2020-08-14 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOARDMASTERS II LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BOARDMASTERS II LIMITED
    Info
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2014-12-15
    Registered number 08975179
    icon of address7th Floor, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-04-04 (9 years). The company status is Dissolved.
    CIF 0
  • BOARDMASTERS II LTD
    S
    Registered number 08975179
    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 1
  • LMF LUXCO S.A.R.L
    S
    Registered number 6451-2734-4872-2216
    icon of address11, Avenue De La Gare, Luxembourg, Luxembourg
    Limited Company in Trade And Companies Register, Luxembourg
    CIF 2
  • VISION NINE ENTERTAINMENT HOLDINGS PLC
    S
    Registered number 08975179
    icon of address1st, 2nd & 3rd Floors, 37 Shelton Street, London, England, WC2H 9HN
    Limited Liability Company in Uk Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 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 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 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 2018-12-13 ~ 2020-09-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-12-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.