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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 3
  • 1
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Langworthy, Paul Richard Ian
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    7DIGITAL GROUP PLC - 2023-05-05
    FUTUREGUARD PLC - 2000-06-02
    UBC MEDIA GROUP PLC - 2014-06-09
    icon of addressQube Elephant, 22 Ash Avenue, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-03-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Wilsher, Colin Leonard
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Donald, Jennifer Helen
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2007-12-04
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Accountant born in October 1954
    Individual
    icon of calendar 2011-04-26 ~ 2012-05-03
    OF - Director → CIF 0
    Donald, Jennifer Helen
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 4
    Blackmore, Timothy John
    Radio Producer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2011-06-24
    OF - Director → CIF 0
    Falcon, John Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Critchlow, Philip John
    Radio Producer born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Rigby, Gavin Douglas
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Cole, Simon Andrew
    Chief Exec born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-04-24
    OF - Director → CIF 0
    Cole, Simon Andrew
    Company Director born in February 1958
    Individual (5 offsprings)
    icon of calendar 2009-07-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Quinn, John Patrick
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Honey, Matthew Andrew
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-08
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (6 offsprings)
    icon of calendar 2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-08
    OF - Secretary → CIF 0
    Honey, Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Wallace, Amy
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Baish, John
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Grove, Jacqueline
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-07-17 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

7DIGITAL TRADING LIMITED

Previous names
LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
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
    icon of addressQube Elephant, 22 Ash Avenue, London SE17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.