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 3
  • 1
    Collier, Matthew John
    Chief Technology Officer born in May 1979
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Christopher Neil
    Ceo born in February 1981
    Individual (25 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (8 offsprings)
    Officer
    2023-12-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Lamai Evans
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-12-26 ~ 2024-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2023-12-26 ~ 2024-12-08
    PE - Has significant influence or control → CIF 0
  • 3
    160, Robinson Rd, Singapore, #14-04, Singapore
    Corporate (1 offspring)
    Person with significant control
    2024-06-21 ~ 2024-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NODE DT GROUP LTD

Previous names
NODE DT LTD - 2024-11-14
NODE DT GROUP LTD - 2024-07-26
NODE:TOKYO GROUP LTD - 2024-03-17
NODE:TOKYO DTT LTD - 2023-09-25
NODE:DT LTD - 2023-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NODE DT GROUP LTD
    Info
    NODE DT LTD - 2024-11-14
    NODE DT GROUP LTD - 2024-07-26
    NODE:TOKYO GROUP LTD - 2024-03-17
    NODE:TOKYO DTT LTD - 2023-09-25
    NODE:DT LTD - 2023-09-19
    Registered number 15052089
    2d Fulwood Park, Liverpool L17 5AG
    Private Limited Company incorporated on 2023-08-07 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NODE DT GROUP LTD
    S
    Registered number 15052089
    2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NODE DT GROUP LTD
    S
    Registered number 15052089
    Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE:DNA UK LTD - 2023-09-19
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    2023-12-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    2023-12-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO TALENT LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2021-09-24
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Person with significant control
    2023-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD - 2024-03-20
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Person with significant control
    2023-09-23 ~ 2023-11-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE:DNA UK LTD - 2023-09-19
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    2023-09-23 ~ 2023-11-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    NODE:IPR LTD - 2024-03-20
    NODE IPR LTD - 2023-05-31
    TOK IP LTD - 2023-05-03
    LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Person with significant control
    2023-09-23 ~ 2023-10-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    2023-09-23 ~ 2023-11-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    NODE:RESOURCING LTD - 2024-03-20
    NODE:HR LTD - 2023-08-01
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70 GBP2024-03-31
    Person with significant control
    2023-09-23 ~ 2023-10-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-24 ~ 2023-11-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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