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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Foster, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2015-04-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Noel Ernest
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2000-06-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2002-03-05 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (75 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - Director → CIF 0
    Hubbard, Julia Elizabeth
    Individual (75 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 6
    Falcon, John Christopher
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2009-01-23 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Peacock, Ian Michael
    Born in September 1929
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Drury, Benjamin Charles
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Sands, Philippa Lesley
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Hodson, John
    Born in May 1946
    Individual (45 offsprings)
    Officer
    2005-02-18 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Gilder, Helen Patricia
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2020-02-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Rigby, Gavin Douglas
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2008-05-02 ~ 2009-01-23
    OF - Director → CIF 0
  • 13
    De Kerckhove Dit Van Der Varent, Anne
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (361 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2000-11-14 ~ 2007-12-04
    OF - Director → CIF 0
    2011-06-24 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual (18 offsprings)
    Officer
    2000-12-11 ~ 2001-07-27
    OF - Secretary → CIF 0
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 16
    Cole, Simon Andrew
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Silverstone, Roger Saul, Prof
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2006-07-16
    OF - Director → CIF 0
  • 18
    Koch, Tamir
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-07-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 19
    Wallace, Amy
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 20
    Pascoe, Paul Henry Barron
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    Langworthy, Paul Richard Ian
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2014-06-10 ~ 2016-02-07
    OF - Director → CIF 0
  • 23
    Cruickshank, Donald Gordon, Sir
    Born in September 1942
    Individual (16 offsprings)
    Officer
    2014-06-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 24
    Juskiewicz, Michael
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2023-03-30
    OF - Director → CIF 0
    Juskiewicz, Michael
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 25
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    2001-09-26 ~ 2002-03-05
    OF - Director → CIF 0
  • 26
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 27
    Dent, John Christopher Stewart
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 28
    Quinn, John Patrick
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2000-06-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 29
    Holmwood, David
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 30
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (52 offsprings)
    Officer
    2003-06-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 31
    Aalbers, John Bernard
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2019-04-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 32
    Downton, Peter
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 33
    Cohen, Eric
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 34
    Honey, Matthew Andrew
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2000-06-05 ~ 2007-11-08
    OF - Director → CIF 0
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (27 offsprings)
    Officer
    2000-06-05 ~ 2000-12-11
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (27 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 35
    Lazarus, David
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-07-14 ~ 2023-03-30
    OF - Director → CIF 0
    Mr David Mark Lazarus
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2019-09-26 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 36
    Blackmore, Timothy John
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 37
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-03-28 ~ 2000-06-22
    OF - Director → CIF 0
    2000-03-28 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 38
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-03-28 ~ 2000-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

7DIGITAL GROUP LIMITED

Period: 2023-05-05 ~ now
Company number: 03958483
Registered names
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • 7DIGITAL GROUP LIMITED
    Info
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2023-05-05
    FUTUREGUARD PLC - 2023-05-05
    Registered number 03958483
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • 7DIGITAL GROUP LIMITED
    S
    Registered number 03958483
    Qube Elephant, 22 Ash Avenue, London, England, England, SE17 1HS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • 7DIGITAL GROUP PLC
    S
    Registered number missing
    69, Wilson Street, London, England, EC2A 2BB
    Plc
    CIF 4
    Public Limited Company
    CIF 5
  • 7DIGITAL GROUP PLC
    S
    Registered number 3958483
    69, Wilson Street, London, England, EC2A 2BB
    Plc in Companies House, Uk
    CIF 6 CIF 7
    Public Limited Company in Companies House, England
    CIF 8
  • 7DIGITAL GROUP PLC
    S
    Registered number 03958483
    69 Wilson Street, London, United Kingdom, EC2A 2BB
    Public Limited Company in United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    7DIGITAL CREATIVE LIMITED
    - now 06591598
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED
    - 2017-04-26 06591598
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    7DIGITAL LIMITED
    - now 04843573 08529008... (more)
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    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
  • 3
    7DIGITAL PROJECTS LIMITED
    10599294
    69 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    7DIGITAL TRADING LIMITED
    - now 04034961
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
    INGLEBY (1337) LIMITED - 2000-09-15
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ONEWORD RADIO LIMITED
    - now 03678397
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SD MUSIC STORES LIMITED
    07660819
    69 Wilson Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
    - now 05088770
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    UBC INTERACTIVE LIMITED
    - now 03544197
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    UNIQUE INTERACTIVE LIMITED
    - now 05537419 03544197
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - 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.