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 12
  • 1
    Robinson, Madeleine Clare
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 2
    Thornton-jones, Paul Anthony
    Controller Distribution born in September 1973
    Individual (10 offsprings)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 3
    Tatam, James Edward
    Vp Portfolio Operations born in August 1970
    Individual (16 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 4
    Clifton, Kieran Oliver Edward
    Broadcasting Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Jonathan Nicholas
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 6
    Rose, Sarah
    Chief Operating And Commercial Officer born in October 1973
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 7
    Brooke, Magnus Hugh
    Director Of Policy And Regulation born in October 1971
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 8
    Mitchell, Eric
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - secretary → CIF 0
  • 9
    Huggers, Erik Adrianus Hubertus
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 10
    Khanna, Akhila Shama
    Director, Distribution At Itv born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 11
    Berry, Karla Cheryl
    Head Of Distribution And Partnerships born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 12
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2024-07-03
    OF - director → CIF 0
  • 2
    Khan, Shujauddin Mohammed
    Company Director born in February 1977
    Individual (16 offsprings)
    Officer
    2020-07-27 ~ 2021-02-26
    OF - director → CIF 0
  • 3
    Kanareck, Paul Samuel
    Television Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2018-08-23
    OF - director → CIF 0
  • 4
    Rose, Sarah
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2019-10-30 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Chua, Wee Kim
    Head Of Strategy born in November 1975
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2019-10-30
    OF - director → CIF 0
  • 6
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2024-12-10
    OF - director → CIF 0
  • 7
    Holebrook, Stephen
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2020-07-27
    OF - director → CIF 0
  • 8
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2021-02-26
    OF - director → CIF 0
  • 9
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2023-02-28
    OF - director → CIF 0
  • 10
    Underwood, Keith Robert
    Strategy Director born in October 1976
    Individual (7 offsprings)
    Officer
    2015-12-17 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    Goia, Garazi
    Manager In Media/Broadcasting born in November 1978
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2017-05-08
    OF - director → CIF 0
  • 12
    Allan, Jonathan Mark
    Company Director born in April 1976
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ 2020-03-17
    OF - director → CIF 0
parent relation
Company in focus

EVERYONE TV PLATFORMS LIMITED

Previous name
DIGITAL UK TRADING LIMITED - 2023-06-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EVERYONE TV PLATFORMS LIMITED
    Info
    DIGITAL UK TRADING LIMITED - 2023-06-15
    Registered number 09880917
    Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    Private Limited Company incorporated on 2015-11-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • EVERYONE TV PLATFORMS LIMITED
    S
    Registered number 09880917
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FREESAT (UK) LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.