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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 4
  • 1
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    7-11, Lexington Street, Soho, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    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
Ceased 32
  • 1
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Director → CIF 0
    ~ 2001-07-24
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (36 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Prower, Aubyn James Sugden
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1995-08-02
    OF - Director → CIF 0
  • 4
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 5
    Bunker, Charles Spencer
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2001-07-24
    OF - Director → CIF 0
  • 6
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Hargrave, Nicholas James
    Investment Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    Hancock, Timothy John Pennington
    Non-Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Hooker, Ronald George
    Industrial Consultant born in August 1921
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Cunard, Peter John
    Public Relations Consultant born in August 1945
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 14
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Churchill-coleman, Wendy Jane
    Individual
    Officer
    1993-11-19 ~ 1993-11-30
    OF - Secretary → CIF 0
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 17
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Burns, Kate Maria
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Grigson, David John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2014-09-08
    OF - Director → CIF 0
  • 21
    Ansdell, John Reginald Wardhaugh
    Director born in October 1946
    Individual
    Officer
    1993-12-07 ~ 1997-04-02
    OF - Director → CIF 0
  • 22
    Fry, Carl Duncan
    Finance Director born in August 1951
    Individual
    Officer
    1995-08-02 ~ 2000-04-05
    OF - Director → CIF 0
  • 23
    Dougal, Andrew James Harrower
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Hanger, David Jonathon
    Publisher born in March 1945
    Individual
    Officer
    2001-03-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Moran, Vincent Joseph
    Company Director born in July 1948
    Individual
    Officer
    1996-08-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 27
    Branigan, Michael Jordan
    Managing Director born in January 1956
    Individual
    Officer
    2017-01-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Alderson, Timothy Buckler
    Finance Director born in August 1956
    Individual
    Officer
    2001-01-31 ~ 2004-09-15
    OF - Director → CIF 0
  • 29
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 30
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 31
    King, Thomas Patrick
    Property Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 32
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL UNLIMITED GROUP LTD

Previous names
CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIGITAL UNLIMITED GROUP LTD
    Info
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-07-20
    CRESTON LAND & ESTATES PLC - 2017-07-20
    CRESTON P.L.C. - 2017-07-20
    KWAHU COMPANY P.L.C.(THE) - 2017-07-20
    Registered number 00210505
    7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1925-12-19 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • DIGITAL UNLIMITED GROUP LTD
    S
    Registered number 210515
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
    COMPANIES HOUSE
    CIF 1
  • DIGITAL UNLIMITED GROUP LTD
    S
    Registered number 00210505
    10, Great Pulteney Street, London, England, W1F 9NB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DIGITAL UNLIMITED GROUP LTD
    S
    Registered number 00210505
    10, Great Pulteney Street, London, United Kingdom, W1F 9NB
    Private Company Limited By Shares in Register Of Companies For Engalnd And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    7-11 Lexington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,482 GBP2018-10-31
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWVISTA RESEARCH LIMITED - 2007-04-19
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 6
    DJM DIGITAL SOLUTIONS LTD. - 2015-12-21
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    233,311 GBP2017-12-31
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
    FLEETWILL LIMITED - 1991-04-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ABBOTS 391 LIMITED - 2013-08-15
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2013-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    MODEL CITIZENS LIMITED - 2019-03-12
    7-11 Lexington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    360,074 GBP2018-07-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    NEWINCCO 1019 LIMITED - 2010-07-05
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
    PREFERACTION LIMITED - 1991-09-23
    7-11 Lexington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    51DEGREES UNLIMITED LTD - 2017-07-06
    THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
    CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
    FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    MARKETING SCIENCES LIMITED - 2017-11-20
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    EASTFAME LIMITED - 1980-12-31
    7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • 18 FEET & RISING LIMITED - 2019-10-29
    9 Long Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.