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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 21
  • 1
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Andrew
    Chief Exec born in February 1958
    Individual (31 offsprings)
    Officer
    2000-09-18 ~ 2002-04-24
    OF - Director → CIF 0
    Cole, Simon Andrew
    Company Director born in February 1958
    Individual (31 offsprings)
    2009-07-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Langworthy, Paul Richard Ian
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (76 offsprings)
    Officer
    2000-10-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Grove, Jacqueline
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Critchlow, Philip John
    Radio Producer born in October 1965
    Individual (35 offsprings)
    Officer
    2002-04-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Donald, Jennifer Helen
    Finance Director born in October 1954
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual (18 offsprings)
    2011-04-26 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual (18 offsprings)
    Officer
    2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 8
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2007-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Baish, John
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Honey, Matthew Andrew
    Finance Director born in October 1965
    Individual (26 offsprings)
    Officer
    2000-09-18 ~ 2000-12-08
    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
    Finance Director
    Individual (26 offsprings)
    Officer
    2000-09-18 ~ 2000-12-08
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Wilsher, Colin Leonard
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2000-12-08 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Quinn, John Patrick
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2006-05-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Blackmore, Timothy John
    Radio Producer born in July 1944
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ 2007-08-08
    OF - Director → CIF 0
  • 19
    7DIGITAL GROUP LIMITED
    - now 03958483
    7DIGITAL GROUP PLC - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2000-07-17 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2000-07-17 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7DIGITAL TRADING LIMITED

Period: 2014-08-20 ~ now
Company number: 04034961
Registered names
7DIGITAL TRADING LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • 7DIGITAL TRADING LIMITED
    Info
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2014-08-20
    INGLEBY (1337) LIMITED - 2014-08-20
    Registered number 04034961
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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