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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 ceo born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Sutherland Place, London, W2 5BZ

      IIF 1 IIF 2
    • icon of address 17, Sutherland Place, London, W2 5BZ, England

      IIF 3
    • icon of address 39, Long Acre, London, WC2E 9LG, England

      IIF 4
    • icon of address 69, Wilson Street, London, EC2A 2BB

      IIF 5
    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 6 IIF 7 IIF 8
    • icon of address 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
    • icon of address 50 Lisson Street, London, NW1 5DF

      IIF 10
    • icon of address 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
    • icon of address 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
    • icon of address 17, Sutherland Place, London, W2 5BZ, England

      IIF 20
    • icon of address 69, Wilson Street, London, EC2A 2BB

      IIF 21
    • icon of address 69 Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 22
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

      IIF 32
    • icon of address 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
    • icon of address 3a Leamington Road Villas, Westbourne Park, London, W11 1HS

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3 Pembridge Crescent, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,300 GBP2024-06-30
    Officer
    icon of calendar 2003-02-21 ~ now
    IIF 12 - Director → ME
  • 2
    SNOW PRODUCTIONS LIMITED - 2010-02-19
    icon of address 50 Lisson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ now
    IIF 3 - Director → ME
  • 5
    FOREVER HOLDINGS LIMITED - 2022-08-17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -607,463 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 69 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 7 - Director → ME
  • 7
    INGLEBY (1335) LIMITED - 2000-08-04
    icon of address 50 Lisson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 10 - Director → ME
Ceased 25
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2019-04-01
    IIF 14 - Director → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2019-04-01
    IIF 8 - Director → ME
  • 4
    icon of address 69 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2019-04-01
    IIF 16 - Director → ME
    icon of calendar 2000-09-18 ~ 2002-04-24
    IIF 26 - Director → ME
  • 6
    RADIO INDEPENDENTS GROUP - 2018-06-18
    icon of address Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (18 parents)
    Equity (Company account)
    52,380 GBP2024-03-31
    Officer
    icon of calendar 2011-11-17 ~ 2016-07-07
    IIF 6 - Director → ME
  • 7
    AUDIOBOO LIMITED - 2014-09-25
    icon of address 2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2015-05-20
    IIF 13 - Director → ME
  • 8
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-06-15 ~ 2012-06-15
    IIF 4 - Director → ME
  • 9
    CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-01-17
    IIF 29 - Director → ME
  • 11
    icon of address 7 Blighs Walk, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,427 GBP2023-09-30
    Officer
    icon of calendar 2016-09-02 ~ 2018-04-17
    IIF 20 - Director → ME
  • 12
    icon of address 30 Leicester Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2010-06-18
    IIF 2 - Director → ME
  • 13
    icon of address 30 Leicester Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2010-06-18
    IIF 1 - Director → ME
  • 14
    icon of address 44 Drakefield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -728,234 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 39 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-22 ~ 2019-04-01
    IIF 18 - Director → ME
    icon of calendar 1999-05-17 ~ 2006-11-14
    IIF 35 - Director → ME
  • 18
    icon of address 33 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,903 GBP2017-12-31
    Officer
    icon of calendar 1998-03-17 ~ 2004-04-21
    IIF 36 - Director → ME
  • 19
    SQUAREPURPLE LIMITED - 2004-06-17
    icon of address Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2019-04-01
    IIF 21 - Director → ME
    icon of calendar 2004-08-04 ~ 2006-11-21
    IIF 34 - Director → ME
  • 20
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    IIF 5 - Director → ME
    icon of calendar 1998-04-28 ~ 2001-02-19
    IIF 30 - Director → ME
  • 21
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    icon of address 50 Lisson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2000-08-07
    IIF 32 - Director → ME
  • 22
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    icon of address 15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,133 GBP2024-06-30
    Officer
    icon of calendar 2008-05-14 ~ 2010-01-25
    IIF 11 - Director → ME
  • 23
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    icon of address 50 Lisson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-17 ~ 2001-02-21
    IIF 28 - Director → ME
  • 24
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    icon of address Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-04-01
    IIF 19 - Director → ME
  • 25
    icon of address 84 The Downs, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,196 GBP2023-10-31
    Officer
    icon of calendar 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.