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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Simon Andrew

    Related profiles found in government register
  • Cole, Simon Andrew
    British born in February 1958

    Registered addresses and corresponding companies

    • 3a Pembridge Crescent, London, W11 3DT

      IIF 1 IIF 2
  • Cole, Simon Andrew
    British chief exec born in February 1958

    Registered addresses and corresponding companies

    • 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

      IIF 3
  • Cole, Simon Andrew
    British chief executive born in February 1958

    Registered addresses and corresponding companies
  • Cole, Simon Andrew
    British director born in February 1958

    Registered addresses and corresponding companies

    • 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

      IIF 9

    • 3a Pembridge Crescent, London, W11 3DT

      IIF 10 IIF 11 IIF 12
  • Cole, Simon Andrew
    British man dir born in February 1958

    Registered addresses and corresponding companies

    • 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

      IIF 13
  • Cole, Simon Andrew
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Simon Andrew
    British ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sutherland Place, London, W2 5BZ

      IIF 16 IIF 17

    • 17, Sutherland Place, London, W2 5BZ, England

      IIF 18

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 19

    • 69, Wilson Street, London, EC2A 2BB

      IIF 20

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 21 IIF 22 IIF 23

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, England

      IIF 24
  • Cole, Simon Andrew
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lisson Street, London, NW1 5DF

      IIF 25
  • Cole, Simon Andrew
    British chief executive officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 26
  • Cole, Simon Andrew
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Simon Andrew
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sutherland Place, London, W2 5BZ, England

      IIF 33

    • 69, Wilson Street, London, EC2A 2BB

      IIF 34

    • 69 Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 35

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 36

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

      IIF 37
  • Cole, Simon Andrew
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lisson Street, London, NW1 5DF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    3 PEMBRIDGE CRESCENT LIMITED
    02613293 06306237
    3 Pembridge Crescent, London
    Active Corporate (13 parents)
    Officer
    2003-02-21 ~ now
    IIF 15 - Director → ME
  • 2
    4 DIGITAL GROUP LIMITED
    - now 06069512 03802481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-19 during the appointment or period of control
    Dissolved on 2010-04-21 during the appointment or period of control
    4 RADIO LIMITED - 2007-03-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 3
    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)
    Officer
    2010-08-31 ~ 2019-04-01
    IIF 30 - Director → ME
  • 4
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC
    - 2014-06-09 03958483
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    IIF 27 - Director → ME
  • 5
    7DIGITAL LIMITED
    - now 04843573 08529008... (more)
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2014-06-10 ~ 2019-04-01
    IIF 23 - Director → ME
  • 6
    7DIGITAL PROJECTS LIMITED
    10599294
    69 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-04-01
    IIF 35 - Director → ME
  • 7
    7DIGITAL TRADING LIMITED
    - now 04034961
    LISSON STREET (PROPERTIES) LIMITED
    - 2014-08-20 04034961
    CLASSIC GOLD DIGITAL LIMITED
    - 2007-07-30 04034961
    INGLEBY (1337) LIMITED - 2000-09-15
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2000-09-18 ~ 2002-04-24
    IIF 3 - Director → ME
    2009-07-28 ~ 2019-04-01
    IIF 29 - Director → ME
  • 8
    ABOVE THE TITLE LIMITED
    - now 07143369
    SNOW PRODUCTIONS LIMITED
    - 2010-02-19 07143369
    50 Lisson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 38 - Director → ME
  • 9
    AUDIO PRODUCERS ASSOCIATION - now
    RADIO INDEPENDENTS GROUP
    - 2018-06-18 06527771
    45 Fitzroy Street 4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (70 parents)
    Officer
    2011-11-17 ~ 2016-07-07
    IIF 21 - Director → ME
  • 10
    AUDIOBOOM LIMITED
    - now 07013326
    AUDIOBOO LIMITED
    - 2014-09-25 07013326
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-04 ~ 2015-05-20
    IIF 26 - Director → ME
  • 11
    CALMWATER YACHT MANAGEMENT LIMITED
    08107479
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-06-15
    IIF 19 - Director → ME
    2012-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 12
    CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)
    01657717
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2025-06-25
    IIF 18 - Director → ME
  • 13
    GCAP MEDIA (CRUD) LIMITED - now
    CAPITAL RADIO UBC DATA LIMITED
    - 2007-08-14 04406408
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    2002-03-28 ~ 2007-06-29
    IIF 8 - Director → ME
  • 14
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
    THE UNIQUE BROADCASTING COMPANY LTD.
    - 2009-03-04 02229296
    SIMPART NO. 25 LIMITED
    - 1989-07-25 02229296 04695585... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-11-30) ~ 2001-01-17
    IIF 6 - Director → ME
  • 15
    IDEADROP LIMITED
    08928621
    7 Blighs Walk, Sevenoaks, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-02 ~ 2018-04-17
    IIF 33 - Director → ME
  • 16
    IN THE ROOM GLOBAL LTD
    - now 10877981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-30
    FOREVER HOLDINGS LIMITED
    - 2022-08-17 10877981
    Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2022-03-01 ~ 2025-05-16
    IIF 36 - Director → ME
  • 17
    MXR HOLDINGS LIMITED
    04052195
    30 Leicester Square, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 17 - Director → ME
  • 18
    MXR LIMITED
    04051541
    30 Leicester Square, London
    Dissolved Corporate (55 parents)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 16 - Director → ME
  • 19
    MYLOU MATRIX LTD
    08790965
    44 Drakefield Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ 2024-01-11
    IIF 28 - Director → ME
  • 20
    NAPSTER GROUP PLC
    - now 05628362 13159728
    MELODYVR GROUP PLC
    - 2021-03-05 05628362
    EVR HOLDINGS PLC
    - 2020-05-21 05628362 10144738
    ARMSTRONG VENTURES PLC - 2016-05-13
    ELM INVESTMENTS PLC - 2006-09-18
    ELM INVESTMENTS LIMITED - 2006-01-19
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2022-01-28
    IIF 37 - Director → ME
  • 21
    OFF THE AIR LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2008-11-10 05124045 05176795
    COMPLETE RADIO BROADCASTING LIMITED
    - 2004-07-14 05124045
    39 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2006-12-19
    IIF 10 - Director → ME
  • 22
    ONEWORD RADIO LIMITED
    - now 03678397
    ONE WORD RADIO LIMITED
    - 1999-10-06 03678397
    TUNCO (1998) 118 LIMITED
    - 1999-05-28 03678397 03654884... (more)
    69 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-09-22 ~ 2019-04-01
    IIF 31 - Director → ME
    1999-05-17 ~ 2006-11-14
    IIF 12 - Director → ME
  • 23
    POPWORLD LIMITED
    - now 03323573
    MERCHANDISING INNOVATIONS LIMITED - 1999-07-23
    32 Ransomes Dock, 35 Parkgate Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-10 ~ 2007-10-04
    IIF 1 - Director → ME
  • 24
    RADIO ACADEMY TRADING LIMITED
    02875446
    33 Park Place, Leeds, England
    Dissolved Corporate (40 parents)
    Officer
    1998-03-17 ~ 2004-04-21
    IIF 13 - Director → ME
  • 25
    SD MUSIC STORES LIMITED
    07660819
    69 Wilson Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 26
    SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
    - now 05088770
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-03-01 ~ 2019-04-01
    IIF 34 - Director → ME
    2004-08-04 ~ 2006-11-21
    IIF 11 - Director → ME
  • 27
    UBC DIGITAL LIMITED
    - now 04034955
    INGLEBY (1335) LIMITED
    - 2000-08-04 04034955 08747431... (more)
    50 Lisson Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 28
    UBC INTERACTIVE LIMITED
    - now 03544197
    UNIQUE INTERACTIVE LIMITED
    - 2013-03-22 03544197 05537419
    TUNMAR LIMITED
    - 1998-12-23 03544197
    69 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-28 ~ 2001-02-19
    IIF 7 - Director → ME
    2016-04-01 ~ 2019-04-01
    IIF 20 - Director → ME
  • 29
    UBC MEDIA GROUP TRUSTEES LIMITED - now
    ECLIPSE FM (1999) LIMITED
    - 2000-08-24 03799045
    GILMOUR BROADCASTING LIMITED
    - 1999-07-30 03799045
    50 Lisson Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2000-08-07
    IIF 9 - Director → ME
  • 30
    UK DIGITAL RADIO LIMITED - now
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED
    - 2010-04-21 04104532 07186835
    15 Alfred Place, London, England
    Active Corporate (57 parents)
    Officer
    2008-05-14 ~ 2010-01-25
    IIF 14 - Director → ME
  • 31
    UNIQUE FACILITIES LIMITED
    - now 02764440
    WEIGHTROUND PROJECTS LIMITED
    - 1993-07-14 02764440
    50 Lisson Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-17 ~ 2001-02-21
    IIF 5 - Director → ME
  • 32
    UNIQUE INTERACTIVE LIMITED
    - now 05537419 03544197
    CLIQ RADIO LIMITED
    - 2013-04-04 05537419
    DAB MUSIC DOWNLOADING LIMITED
    - 2007-11-07 05537419
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ 2019-04-01
    IIF 32 - Director → ME
  • 33
    UNIQUE TELEVISION LIMITED
    02614264
    84 The Downs, Altrincham, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-05-07 ~ 1995-08-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.