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 38
  • 1
    Yassaie, Hossein, Sir
    Ceo born in December 1956
    Individual (39 offsprings)
    Officer
    2014-06-10 ~ 2016-02-07
    OF - Director → CIF 0
  • 2
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2009-01-23 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Cole, Simon Andrew
    Company Director born in February 1958
    Individual (31 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Langworthy, Paul Richard Ian
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Holmwood, David
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 7
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (315 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Donald, Jennifer Helen
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    2000-11-14 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual (18 offsprings)
    2011-06-24 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Finance Director
    Individual (18 offsprings)
    Officer
    2000-12-11 ~ 2001-07-27
    OF - Secretary → CIF 0
    Donald, Jennifer Helen
    Individual (18 offsprings)
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 9
    Gilder, Helen Patricia
    Certified Chartered Accountant born in October 1966
    Individual (15 offsprings)
    Officer
    2020-02-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Honey, Matthew Andrew
    Company Director born in October 1965
    Individual (26 offsprings)
    Officer
    2000-06-05 ~ 2007-11-08
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (26 offsprings)
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2000-06-05 ~ 2000-12-11
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - Director → CIF 0
    Hubbard, Julia Elizabeth
    Individual (62 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 12
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Pascoe, Paul Henry Barron
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    2001-09-26 ~ 2002-03-05
    OF - Director → CIF 0
  • 15
    Peacock, Ian Michael
    Company Director born in September 1929
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Downton, Peter
    Chief Commercial Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 17
    Rigby, Gavin Douglas
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2008-05-02 ~ 2009-01-23
    OF - Director → CIF 0
  • 18
    De Kerckhove Dit Van Der Varent, Anne
    Managing Director born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Edmonds, Noel Ernest
    Broadcaster born in December 1948
    Individual (15 offsprings)
    Officer
    2000-06-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 20
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2006-07-16
    OF - Director → CIF 0
  • 21
    Wallace, Amy
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 22
    Aalbers, John Bernard
    Ceo born in November 1967
    Individual (10 offsprings)
    Officer
    2019-04-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 23
    Hodson, John
    Company Director born in May 1946
    Individual (42 offsprings)
    Officer
    2005-02-18 ~ 2008-11-17
    OF - Director → CIF 0
  • 24
    Dent, John Christopher Stewart
    Finance Director 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
  • 25
    Foster, Mark
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    2015-04-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 26
    Cohen, Eric
    Senior Vice President born in February 1958
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 27
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (52 offsprings)
    Officer
    2003-06-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 29
    Juskiewicz, Michael
    Cfo 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
  • 30
    Sands, Philippa Lesley
    Radio Producer born in February 1959
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 31
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (53 offsprings)
    Officer
    2002-03-05 ~ 2005-05-26
    OF - Director → CIF 0
  • 32
    Quinn, John Patrick
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2000-06-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2014-06-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 34
    Lazarus, David
    Company Director 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
  • 35
    Blackmore, Timothy John
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 36
    Koch, Tamir
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-07-14 ~ 2023-03-30
    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, 5472 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, 4890 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
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - 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
  • 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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