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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 15
  • 1
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (142 offsprings)
    Officer
    2015-02-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Driscoll, Adam Charles
    Born in August 1968
    Individual (104 offsprings)
    Officer
    2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Murphy, Philip Andrew
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2014-04-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Barton, James Peter
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2018-12-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (111 offsprings)
    Officer
    2018-12-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Bater, Lee, Mr.
    Born in December 1983
    Individual (34 offsprings)
    Officer
    2016-11-16 ~ 2017-08-15
    OF - Director → CIF 0
    Bater, Lee
    Individual (34 offsprings)
    Officer
    2014-04-03 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 8
    Davies, Steven
    Born in December 1999
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Steven Davies
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    2015-11-23 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (34 offsprings)
    Officer
    2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 11
    Schlosser, Roderik August
    Born in March 1980
    Individual (51 offsprings)
    Officer
    2019-04-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 12
    Topham, Julian Andrew
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
    Topham, Andrew John
    Born in October 1978
    Individual (44 offsprings)
    Officer
    2014-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Davey, James William Barlow
    Born in January 1982
    Individual (38 offsprings)
    Officer
    2017-08-15 ~ 2018-12-17
    OF - Director → CIF 0
    Davey, James William Barlow
    Individual (38 offsprings)
    Officer
    2017-08-16 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 14
    BOARDMASTERS LIMITED - now 08915183 05416519... (more)
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-08-14 ~ 2023-02-15
    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
    2018-12-17 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOARDMASTERS II LIMITED

Period: 2018-12-31 ~ 2023-04-04
Company number: 08975179
Registered names
BOARDMASTERS II LIMITED - Dissolved
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 - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-12-31
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    Registered number 08975179
    7th 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 status of the company number is Dissolved.
    CIF 0
  • BOARDMASTERS II LTD
    S
    Registered number 08975179
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    Limited Company in Companies House, England And Wales
    CIF 1
  • VISION NINE ENTERTAINMENT HOLDINGS PLC
    S
    Registered number 08975179
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, England, WC2H 9HN
    Limited Liability Company in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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 (12 parents, 1 offspring)
    Person with significant control
    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
  • 2
    VISION NINE ENTERTAINMENT GROUP LIMITED
    - now 08455256 08975179
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.