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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 0
  • Not found in our database.
parent relation
Company in focus

NODE:PLATFORMS LTD


Related profiles found in government register
  • NODE:PLATFORMS LTD
    S
    Registered number 09938882
    icon of address3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (UK) LTD - 2008-06-16
    TOKYO DIGITAL LTD - 2017-09-12
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Has significant influence or control as a member of a firmOE
Ceased 8
  • 1
    TOKYO DIGITAL LTD - 2023-05-03
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ 2023-09-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    icon of calendar 2023-09-19 ~ 2024-12-08
    CIF 8 - Has significant influence or control OE
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-01
    CIF 13 - Secretary → ME
  • 2
    NODE:CAPITAL LTD - 2024-03-20
    NODE CAPITAL LTD - 2024-11-13
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-07-09 ~ 2023-09-10
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TOK 11716387 LTD - 2023-04-19
    TOKYO A LTD - 2023-05-30
    HYBRID HOST (UK) LTD - 2023-01-23
    HYBRID HOST LTD - 2019-01-28
    icon of address2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-05-01 ~ 2023-05-01
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DNA UK LTD - 2023-09-19
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    NODE:DATASCIENCE LTD - 2024-03-20
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-09 ~ 2023-09-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-09-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (UK) LTD - 2008-06-16
    TOKYO DIGITAL LTD - 2017-09-12
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-01
    CIF 11 - Secretary → ME
  • 7
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    icon of address2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-09-10
    CIF 6 - Ownership of shares – 75% or more OE
    icon of calendar 2022-12-05 ~ 2023-05-26
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    TOKYO TALENT LTD - 2022-11-07
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2023-04-18
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO DIGITAL LIMITED - 2018-09-06
    HYBRID HOLDINGS LTD - 2021-04-06
    TOKYO CONSULTING LTD - 2021-09-24
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-05-01
    CIF 10 - Ownership of shares – 75% or more OE
    icon of calendar 2023-05-04 ~ 2023-09-23
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.