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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Simon Andrew

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

    • 69, Wilson Street, London, EC2A 2BB

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10

    • 17, Sutherland Place, London, W2 5BZ

      IIF 11 IIF 12
  • 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 13
  • 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 20

    • 69, Wilson Street, London, EC2A 2BB

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 32

    • 3a Pembridge Crescent, London, W11 3DT

      IIF 33 IIF 34 IIF 35
  • 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 36
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Pembridge Crescent, London
    Corporate (7 parents)
    Equity (Company account)
    3,300 GBP2023-06-30
    Officer
    2003-02-21 ~ now
    IIF 12 - director → ME
  • 2
    SNOW PRODUCTIONS LIMITED - 2010-02-19
    50 Lisson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 25 - director → ME
  • 3
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-06-15 ~ dissolved
    IIF 9 - director → ME
  • 4
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2009-10-21 ~ now
    IIF 3 - director → ME
  • 5
    FOREVER HOLDINGS LIMITED - 2022-08-17
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -607,463 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 23 - director → ME
  • 6
    69 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    INGLEBY (1335) LIMITED - 2000-08-04
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 10 - director → ME
Ceased 25
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2010-08-31 ~ 2019-04-01
    IIF 17 - director → ME
  • 2
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    IIF 14 - director → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-04-01
    IIF 8 - director → ME
  • 4
    69 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-03 ~ 2019-04-01
    IIF 22 - director → ME
  • 5
    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)
    Officer
    2009-07-28 ~ 2019-04-01
    IIF 16 - director → ME
    2000-09-18 ~ 2002-04-24
    IIF 26 - director → ME
  • 6
    RADIO INDEPENDENTS GROUP - 2018-06-18
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Corporate (18 parents)
    Equity (Company account)
    52,380 GBP2024-03-31
    Officer
    2011-11-17 ~ 2016-07-07
    IIF 6 - director → ME
  • 7
    AUDIOBOO LIMITED - 2014-09-25
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Corporate (1 parent)
    Officer
    2010-06-04 ~ 2015-05-20
    IIF 13 - director → ME
  • 8
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-06-15 ~ 2012-06-15
    IIF 4 - director → ME
  • 9
    CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2007-06-29
    IIF 31 - director → ME
  • 10
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2001-01-17
    IIF 29 - director → ME
  • 11
    7 Blighs Walk, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,427 GBP2023-09-30
    Officer
    2016-09-02 ~ 2018-04-17
    IIF 20 - director → ME
  • 12
    30 Leicester Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 2 - director → ME
  • 13
    30 Leicester Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 1 - director → ME
  • 14
    44 Drakefield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -728,234 GBP2023-12-31
    Officer
    2021-05-10 ~ 2024-01-11
    IIF 15 - director → ME
  • 15
    MELODYVR GROUP PLC - 2021-03-05
    EVR HOLDINGS PLC - 2020-05-21
    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 (1 parent, 2 offsprings)
    Officer
    2016-05-16 ~ 2022-01-28
    IIF 24 - director → ME
  • 16
    CELADOR RADIO BROADCASTING LIMITED - 2008-11-10
    COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
    39 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2006-12-19
    IIF 33 - director → ME
  • 17
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-22 ~ 2019-04-01
    IIF 18 - director → ME
    1999-05-17 ~ 2006-11-14
    IIF 35 - director → ME
  • 18
    33 Park Place, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,903 GBP2017-12-31
    Officer
    1998-03-17 ~ 2004-04-21
    IIF 36 - director → ME
  • 19
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2019-04-01
    IIF 21 - director → ME
    2004-08-04 ~ 2006-11-21
    IIF 34 - director → ME
  • 20
    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
    Officer
    2016-04-01 ~ 2019-04-01
    IIF 5 - director → ME
    1998-04-28 ~ 2001-02-19
    IIF 30 - director → ME
  • 21
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-02 ~ 2000-08-07
    IIF 32 - director → ME
  • 22
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    15 Alfred Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,298 GBP2023-06-30
    Officer
    2008-05-14 ~ 2010-01-25
    IIF 11 - director → ME
  • 23
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    50 Lisson Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-06-17 ~ 2001-02-21
    IIF 28 - director → ME
  • 24
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2019-04-01
    IIF 19 - director → ME
  • 25
    84 The Downs, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,196 GBP2023-10-31
    Officer
    1992-05-07 ~ 1995-08-03
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.