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 2
Ceased 36
  • 1
    Koch, Tamir
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-07-14 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Pascoe, Paul Henry Barron
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - director → CIF 0
  • 3
    Peacock, Ian Michael
    Company Director born in September 1929
    Individual
    Officer
    2000-06-05 ~ 2005-07-29
    OF - director → CIF 0
  • 4
    Hodson, John
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2008-11-17
    OF - director → CIF 0
  • 5
    Holmwood, David
    Individual
    Officer
    2018-06-30 ~ 2019-04-05
    OF - secretary → CIF 0
  • 6
    Yassaie, Hossein, Sir
    Ceo born in December 1956
    Individual (19 offsprings)
    Officer
    2014-06-10 ~ 2016-02-07
    OF - director → CIF 0
  • 7
    Downton, Peter
    Chief Commercial Officer born in July 1971
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2019-03-08
    OF - director → CIF 0
  • 8
    Rigby, Gavin Douglas
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2009-01-23
    OF - director → CIF 0
  • 9
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    OF - director → CIF 0
  • 10
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2005-05-26
    OF - director → CIF 0
  • 11
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ 2014-06-10
    OF - director → CIF 0
  • 12
    Donald, Jennifer Helen
    Company Director born in October 1954
    Individual
    Officer
    2000-11-14 ~ 2007-12-04
    OF - director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual
    2011-06-24 ~ 2012-05-03
    OF - director → CIF 0
    Donald, Jennifer Helen
    Finance Director
    Individual
    Officer
    2000-12-11 ~ 2001-07-27
    OF - secretary → CIF 0
    Donald, Jennifer Helen
    Individual
    2011-06-24 ~ 2012-05-03
    OF - secretary → CIF 0
  • 13
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - director → CIF 0
    Hubbard, Julia Elizabeth
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2019-09-19
    OF - secretary → CIF 0
  • 14
    Cohen, Eric
    Senior Vice President born in February 1958
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2019-06-26
    OF - director → CIF 0
  • 15
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-04-28
    OF - director → CIF 0
  • 16
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    OF - director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    OF - secretary → CIF 0
  • 17
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2011-06-24
    OF - director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-06-24
    OF - secretary → CIF 0
  • 18
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual
    Officer
    2014-06-10 ~ 2019-06-26
    OF - director → CIF 0
  • 19
    Gilder, Helen Patricia
    Certified Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2023-03-30
    OF - director → CIF 0
  • 20
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual
    Officer
    2000-06-05 ~ 2006-07-16
    OF - director → CIF 0
  • 21
    Juskiewicz, Michael
    Cfo born in April 1976
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2023-03-30
    OF - director → CIF 0
    Juskiewicz, Michael
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2023-03-30
    OF - secretary → CIF 0
  • 22
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    OF - secretary → CIF 0
  • 23
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2002-03-05
    OF - director → CIF 0
  • 24
    Cole, Simon Andrew
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    OF - director → CIF 0
  • 25
    Edmonds, Noel Ernest
    Broadcaster born in December 1948
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2006-03-22
    OF - director → CIF 0
  • 26
    Wallace, Amy
    Individual
    Officer
    2016-04-01 ~ 2016-06-16
    OF - secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - secretary → CIF 0
  • 27
    Foster, Mark
    Managing Director born in December 1958
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2023-03-30
    OF - director → CIF 0
  • 28
    Aalbers, John Bernard
    Ceo born in November 1967
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2019-07-18
    OF - director → CIF 0
  • 29
    Honey, Matthew Andrew
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2007-11-08
    OF - director → CIF 0
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (6 offsprings)
    2016-06-16 ~ 2018-08-03
    OF - director → CIF 0
    Honey, Matthew Andrew
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2000-12-11
    OF - secretary → CIF 0
    Honey, Matthew
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - secretary → CIF 0
  • 30
    Sands, Philippa Lesley
    Radio Producer born in February 1959
    Individual
    Officer
    2001-02-23 ~ 2002-05-01
    OF - director → CIF 0
  • 31
    Lazarus, David
    Company Director born in June 1963
    Individual
    Officer
    2019-07-14 ~ 2023-03-30
    OF - director → CIF 0
    Mr David Mark Lazarus
    Born in June 1963
    Individual
    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
  • 32
    Blackmore, Timothy John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2014-06-10
    OF - director → CIF 0
  • 33
    Quinn, John Patrick
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2009-03-02
    OF - director → CIF 0
  • 34
    De Kerckhove Dit Van Der Varent, Anne
    Managing Director born in September 1972
    Individual
    Officer
    2015-03-25 ~ 2019-08-31
    OF - director → CIF 0
  • 35
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-28 ~ 2000-06-05
    PE - nominee-director → CIF 0
  • 36
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-28 ~ 2000-06-22
    PE - director → CIF 0
    2000-03-28 ~ 2000-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

7DIGITAL GROUP LIMITED

Previous names
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 - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Registered number 03958483
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    Private Limited Company incorporated on 2000-03-28 (25 years 2 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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    69 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    69 Wilson Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.