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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Simon Andrew

    Related profiles found in government register
  • 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 1
  • 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 7

    • 3a Pembridge Crescent, London, W11 3DT

      IIF 8 IIF 9 IIF 10
  • 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 11
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

    • 69, Wilson Street, London, EC2A 2BB

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 31

    • 69, Wilson Street, London, EC2A 2BB

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Pembridge Crescent, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,300 GBP2024-06-30
    Officer
    2003-02-21 ~ now
    IIF 13 - 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 36 - 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 22 - Director → ME
  • 4
    69 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 5
    INGLEBY (1335) LIMITED - 2000-08-04 04034961
    50 Lisson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 23 - Director → ME
Ceased 27
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-31 ~ 2019-04-01
    IIF 28 - 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
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2019-04-01
    IIF 25 - Director → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-10 ~ 2019-04-01
    IIF 21 - Director → ME
  • 4
    69 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ 2019-04-01
    IIF 33 - Director → ME
  • 5
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
    INGLEBY (1337) LIMITED - 2000-09-15 04034955
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2000-09-18 ~ 2002-04-24
    IIF 1 - Director → ME
    2009-07-28 ~ 2019-04-01
    IIF 27 - Director → ME
  • 6
    RADIO INDEPENDENTS GROUP - 2018-06-18
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (16 parents)
    Equity (Company account)
    52,380 GBP2024-03-31
    Officer
    2011-11-17 ~ 2016-07-07
    IIF 19 - Director → ME
  • 7
    AUDIOBOO LIMITED - 2014-09-25
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-06-04 ~ 2015-05-20
    IIF 24 - 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 17 - Director → ME
  • 9
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2025-06-25
    IIF 16 - Director → ME
  • 10
    CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2002-03-28 ~ 2007-06-29
    IIF 6 - Director → ME
  • 11
    THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2001-01-17
    IIF 4 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    FOREVER HOLDINGS LIMITED - 2022-08-17
    Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -607,463 GBP2024-03-31
    Officer
    2022-03-01 ~ 2025-05-16
    IIF 34 - Director → ME
  • 14
    30 Leicester Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 15 - Director → ME
  • 15
    30 Leicester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-12 ~ 2010-06-18
    IIF 14 - Director → ME
  • 16
    44 Drakefield Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,995 GBP2024-12-31
    Officer
    2021-05-10 ~ 2024-01-11
    IIF 26 - Director → ME
  • 17
    MELODYVR GROUP PLC - 2021-03-05
    EVR HOLDINGS PLC - 2020-05-21 10144738
    ARMSTRONG VENTURES PLC - 2016-05-13 10144738
    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 35 - Director → ME
  • 18
    CELADOR RADIO BROADCASTING LIMITED - 2008-11-10 05176795, 05439096, 05799853... (more)
    COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
    39 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2006-12-19
    IIF 8 - Director → ME
  • 19
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ 2006-11-14
    IIF 10 - Director → ME
    2007-09-22 ~ 2019-04-01
    IIF 29 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2019-04-01
    IIF 32 - Director → ME
    2004-08-04 ~ 2006-11-21
    IIF 9 - Director → ME
  • 22
    UNIQUE INTERACTIVE LIMITED - 2013-03-22 05537419
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1998-04-28 ~ 2001-02-19
    IIF 5 - Director → ME
    2016-04-01 ~ 2019-04-01
    IIF 18 - Director → ME
  • 23
    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 7 - Director → ME
  • 24
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21 07186835
    15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,133 GBP2024-06-30
    Officer
    2008-05-14 ~ 2010-01-25
    IIF 12 - Director → ME
  • 25
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    50 Lisson Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-17 ~ 2001-02-21
    IIF 3 - Director → ME
  • 26
    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 30 - Director → ME
  • 27
    84 The Downs, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -47,424 GBP2024-10-31
    Officer
    1992-05-07 ~ 1995-08-03
    IIF 2 - Director → ME

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