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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Christopher Neil
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 1
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 2
- British born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 6Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 12Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 13 IIF 14 IIF 15Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 16 IIF 17Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 18Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England
IIF 19 IIF 20
- British company director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 21
- British corporate finance advisor born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 22
- British director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companies - born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS
IIF 28
- British Registered addresses and corresponding companies
Evans, Christopher Neil
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 3517-19, Fenwick Street, Liverpool, L2 7LS
IIF 36 IIF 372d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 38 IIF 393.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 40Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 41Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 42Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 43 IIF 44Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 45Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 46 IIF 47Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 48
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 57
- British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland
IIF 5817, Mann Island, Liverpool, L3 1BP
IIF 592d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 7189, South Ferry Quay, Liverpool, L3 4EW
IIF 72 IIF 73 IIF 74Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH
IIF 75Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 76 IIF 77 IIF 78 (more)(less)Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 80Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 85Ground Floor 11-21, Paul Street, London, EC2A 4JU
IIF 86
- British company director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 872d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 88 IIF 893.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 90 IIF 91 IIF 92 (more)(less)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 95Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 96Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 97 IIF 98
- British director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British invesor born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 101
- British investment director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Christopher Neil Evans
Resident in England
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 11017, Mann Island, Liverpool, L3 1BP
IIF 11117, Mann Island, Liverpool, L3 1BP, England
IIF 1122d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 1132d, Fulwood Park, Liverpool, L17 5AG, England
IIF 114 IIF 115 IIF 116 (more)(less)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 118 IIF 1193.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 120 IIF 121Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 122Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 123 IIF 124 IIF 125Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 126 IIF 127Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 128
- British born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Chris Evans
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 132
- British born in February 1981
Mr Christopher Neil Evans
Resident in United Kingdom
Registered addresses and corresponding companies17, Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 1332d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 143 IIF 1443.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 145Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 146Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
74
- 1
NODE VCF LTD
- 2024-03-24 07373678NODE CORPORATE LTD
- 2023-01-24 07373678STONE HOUSE VENTURES LTD
- 2018-04-03 07373678CONCEPT CLOUD LTD
- 2014-05-15 07373678STONE HOUSE VENTURES LIMITED
- 2014-03-05 07373678SHELF LE1 LTD
- 2013-10-07 07373678TM TEAM LTD - 2011-09-262d Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-09-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TD2023 REALISATIONS LTD
- 2024-11-13 10958626DIGITAL BIDCO LIMITED
- 2018-09-06 10958626TOKYO DIGITAL (EUROPE) LTD
- 2018-08-30 10958626DIGITAL BIDCO LTD
- 2018-08-03 10958626TOKYO DIGITAL (EUROPE) LTD
- 2018-07-30 10958626Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-20 ~ 2024-05-20IIF 8 - Director → ME2025-09-26 ~ nowIIF 82 - Director → ME2024-08-27 ~ 2025-02-27IIF 83 - Director → ME2017-09-12 ~ 2022-09-16IIF 59 - Director → ME2017-12-01 ~ 2017-12-08IIF 47 - Secretary → ME2017-09-12 ~ 2017-09-25IIF 46 - Secretary → MEPerson with significant control2017-09-12 ~ 2017-12-06IIF 156 - Has significant influence or control → OE2023-09-19 ~ nowIIF 152 - Ownership of shares – 75% or more → OE2022-09-20 ~ 2023-09-11IIF 133 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 111 - Has significant influence or control → OE - 3
BETTER ROUTE CIC
- 2023-02-07 130071373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ 2023-06-08IIF 92 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 4
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13 137692723.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-11-28 ~ 2023-06-15IIF 99 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 5
VIVOSTREAM.IO LTD
- 2023-01-23 142573723.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-06-08IIF 94 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 112 - Has significant influence or control → OE - 6
META3 TECHNOLOGIES LTD
- 2023-01-23 142573833.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-06-08IIF 90 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 117 - Has significant influence or control → OE - 7
TD2018 DLA REALISATIONS LTD
- 2023-01-12 14512059TD2018 DCL REALISATIONS LTD
- 2022-11-30 145120593.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ 2023-06-08IIF 91 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 8
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25 145219373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-12-03 ~ 2023-06-08IIF 93 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NODE CAPITAL LTD
- 2024-11-13 14909089NODE:CAPITAL LTD
- 2024-03-20 14909089Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2023-06-01 ~ 2025-05-10IIF 24 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
TOKYO:DT UK LTD
- 2023-09-19 15072768Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 11
TOKYO DIGITAL (JV1) LTD
- 2024-03-17 15156316DTST LTD
- 2023-11-20 15156316PROJECT NEON LIMITED
- 2023-10-25 15156316Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2023-09-22 ~ 2024-11-05IIF 22 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 12
NODE LEGAL LTD
- 2024-11-14 15172035PREMIER DEBT LITIGATION LTD
- 2024-03-20 15172035Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-09-28 ~ 2025-02-27IIF 23 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 13
DIGITAL RESPONSIBILITY GROUP LTD
- 2024-11-13 15709377ACTION DIGITAL LTD
- 2024-06-23 15709377Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2024-05-08 ~ 2025-02-27IIF 21 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 14Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2025-02-27IIF 100 - Director → ME2024-07-29 ~ 2024-11-12IIF 38 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 15
AMBOS DIGITAL LIMITED
07900690Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2012-01-06 ~ nowIIF 109 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ANAHAW PROPERTY MANAGEMENT SERVICES LTD
16197143C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17AND AGAIN LTD - now
TOKYO A LTD
- 2023-05-30 11716387TOK 11716387 LTD
- 2023-04-19 11716387HYBRID HOST (UK) LTD
- 2023-01-23 11716387HYBRID HOST LTD
- 2019-01-28 11716387Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (5 parents)Officer2018-12-07 ~ 2022-09-16IIF 80 - Director → ME2022-09-20 ~ 2023-04-28IIF 71 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 18
BEACON BUSINESS HOLDINGS LIMITED
16716006Honeycomb, Edmund Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 70 - Director → ME - 19
NODE HOSTING LTD
- 2016-06-06 08508625NODE COMMUNICATIONS LTD
- 2015-09-18 08508625NODE HOSTING LIMITED
- 2015-05-19 08508625BETA BIDCO LIMITED
- 2015-01-27 08508625BETA BIDCO LIMITED
- 2013-07-01 08508625Stone House, Fulwood Park, Liverpool, EnglandDissolved Corporate (4 parents)Officer2013-04-29 ~ 2013-07-14IIF 4 - Director → ME2013-12-01 ~ 2020-03-12IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 20Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2007-11-22 ~ 2011-08-14IIF 73 - Director → ME
- 21
NON-TRADING (06673037) LIMITED
- 2011-01-27 06673037CTMFS LIMITED
- 2010-10-19 06673037COMMUNITY TRADE MARK FILING SERVICE LTD
- 2009-08-10 06673037ECTMF LTD
- 2009-03-12 06673037Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2008-08-14 ~ 2009-04-14IIF 79 - Director → ME2009-09-04 ~ 2011-08-14IIF 72 - Director → ME2009-09-04 ~ 2011-04-13IIF 29 - Secretary → ME2008-08-14 ~ 2009-08-27IIF 34 - Secretary → ME - 22
CODEBOX DEVELOPMENT LIMITED
08339880C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, EnglandActive Corporate (2 parents)Officer2019-10-06 ~ 2020-01-22IIF 101 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 123 - Has significant influence or control → OE - 23PUNTAWAY LTD - 2005-04-08Landmark House, 43-45 Merton Road, Bootle, MerseysideActive Corporate (9 parents)Officer2026-02-11 ~ nowIIF 69 - Director → ME
- 24
GOLFY GOLF LIMITED
17028367C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 108 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 1 - LLP Designated Member → ME - 27
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-09-11IIF 33 - Secretary → ME - 28
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD
- 2022-02-18 12289517Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2019-10-30 ~ 2021-09-23IIF 105 - Director → ME2022-02-17 ~ 2023-06-20IIF 95 - Director → MEPerson with significant control2023-02-13 ~ 2023-06-20IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-30 ~ 2022-02-17IIF 115 - Has significant influence or control → OE - 29
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 49 - Director → ME - 30
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 128 - Ownership of shares – 75% or more → OE - 31
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 27 - Director → ME - 32
NODE DATASCIENCE LTD
- 2024-04-13 14796571NODE:DATASCIENCE LTD
- 2024-03-20 14796571NODE:DNA UK LTD
- 2023-09-19 14796571NODE CYBERSECURITY & AI LTD
- 2023-05-25 14796571Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 84 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 127 - Has significant influence or control → OE - 33
NODE DT LTD
- 2024-11-14 15052089NODE:TOKYO GROUP LTD
- 2024-03-17 15052089NODE:DT LTD
- 2023-09-19 150520892d Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2023-08-07 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 34
TOKGRP LTD
- 2024-03-20 09938882NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22 09938882TOKYO DIGITAL GROUP LTD
- 2023-05-02 09938882TOKYO.UK TEAM LTD
- 2023-04-24 09938882DIGITAL AGENCY HOLDINGS LTD
- 2020-07-24 09938882DIGITAL AGENCY HOLDINGS PLC
- 2018-09-28 09938882TOKYO DIGITAL GROUP PLC
- 2018-07-31 09938882TOKYO LIFE PLC
- 2017-09-12 09938882Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2016-01-06 ~ nowIIF 10 - Director → ME2017-12-01 ~ 2020-09-28IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
NODE:IPR LTD
- 2024-03-20 14257577NODE IPR LTD
- 2023-05-31 14257577TOK IP LTD
- 2023-05-03 14257577LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02 14257577Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (8 parents)Officer2022-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 147 - Has significant influence or control → OE - 37
NODE:INFRA MSP LTD
- 2024-03-20 14901807NODE:MSP UK LTD
- 2023-09-19 14901807Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 150 - Has significant influence or control → OE - 38
NODE:RESOURCING LTD
- 2024-03-20 15005990NODE:HR LTD
- 2023-08-01 15005990Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2023-07-17 ~ nowIIF 81 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 39
- 40
- 41
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 104 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 42
CKBE LTD
- 2009-06-11 05398128DUALITY MANAGEMENT LIMITED
- 2007-11-14 05398128EVO ADVERTISING LTD.
- 2006-06-20 05398128CHRISTOPHER N EVANS LTD
- 2005-07-07 05398128Suite 9 Imperial Court Exchange Street East, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2005-03-18 ~ 2009-10-16IIF 56 - Director → ME2006-06-23 ~ 2007-02-08IIF 53 - Secretary → ME2007-10-15 ~ 2009-09-17IIF 51 - Secretary → ME - 43HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 62 - Director → ME
- 44
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 16 - Director → ME - 45Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2022-05-24C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 18 - Director → ME - 46
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 76 - Director → ME2009-07-16 ~ 2009-07-17IIF 31 - Secretary → ME - 47ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-11-01 ~ 2017-11-30IIF 50 - Director → ME
- 48
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 2 - LLP Designated Member → ME - 49SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15 07394267SWITCH HOSTING PLC
- 2011-03-08 07394267HOSTING ALLIANCE PLC
- 2011-02-11 07394267Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2010-10-01 ~ 2011-08-14IIF 74 - Director → ME2010-10-01 ~ 2011-02-27IIF 36 - Secretary → ME - 50
NODE LAW LTD
- 2025-09-08 12832814C N EVANS LTD
- 2025-06-02 12832814SIAM ASSETCO LTD
- 2024-11-13 12832814UPTIME FLEX LTD
- 2021-02-05 12832814UPTIME FLEX LTD
- 2020-10-22 128328142d Fulwood Park, Liverpool, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-08-24 ~ nowIIF 63 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 51
SIMPLYSUITS LIMITED
05012711Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-07
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2011-08-10
Dissolved on 2011-11-17Mazars Llp, Tower Building, Water Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2009-08-05 ~ 2009-11-05IIF 77 - Director → ME - 52
- 53
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 60 - Director → ME2025-07-28 ~ 2025-07-28IIF 89 - Director → ME2025-07-28 ~ 2025-07-28IIF 39 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 54ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-05-26 ~ 2025-06-21IIF 44 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 43 - Secretary → ME
- 55
- 56
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ 2008-12-01IIF 55 - Director → ME2009-06-12 ~ 2012-01-10IIF 58 - Director → ME - 57
SWITCH MEDIA PLC
- 2010-10-04 04510647SWITCH HOLDINGS PLC
- 2005-12-22 04510647SWITCH (HOLDINGS) PLC
- 2002-10-01 045106473rd Floor, 11-21 Paul Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-08-14 ~ 2012-01-10IIF 86 - Director → ME2002-08-14 ~ 2004-09-17IIF 54 - Secretary → ME2010-09-24 ~ 2011-02-27IIF 37 - Secretary → ME - 58DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2017-11-30IIF 19 - Director → ME
- 59
- 60
- 61COBCO 828 PLC - 2007-05-04The Clove Gallery, Maguire Street, London, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 25 - Director → ME
- 62
- 63SYSTEM PROFESSIONAL LTD - now
PROJECT CLOVER LTD
- 2018-07-18 08995906NODE BIDCO LTD
- 2015-09-04 08995906DAILY BIDCO LIMITED
- 2015-01-23 08995906C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (9 parents)Officer2014-04-14 ~ 2017-11-30IIF 13 - Director → ME - 64TDUK 2018 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2023-03-19TOKYO DIGITAL (UK) LTD
- 2018-08-08 05928713SWITCH MEDIA DESIGN LTD
- 2010-08-17 05928713SWITCH MEDIA (UK) LTD
- 2008-06-16 05928713SWITCH MEDIA (UNITED KINGDOM) LTD
- 2007-06-06 05928713SWITCH MEDIA (DESIGN) LTD
- 2007-01-30 059287132nd Floor 14 Castle Street, LiverpoolDissolved Corporate (10 parents)Officer2006-09-08 ~ 2011-01-06IIF 85 - Director → ME2013-05-26 ~ 2017-08-14IIF 12 - Director → ME2010-08-16 ~ 2011-01-06IIF 48 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 132 - Has significant influence or control → OE - 65
- 66
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 67 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 67
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 3 - Director → ME2011-08-15 ~ 2013-07-02IIF 57 - Secretary → ME - 68
TOKYO SWITCH INVESTMENTS LLP
- 2011-03-14 OC350078C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (5 parents)Officer2009-11-16 ~ 2011-05-27IIF 28 - LLP Designated Member → ME - 69
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 98 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE2022-12-06 ~ 2023-04-23IIF 116 - Has significant influence or control → OE - 702d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 71
TOKYO CONSULTING LTD
- 2023-04-18 11508425TOKYO CONSULTING LTD
- 2022-11-11 11508425TOKYO TALENT LTD
- 2022-11-07 11508425TOKYO CONSULTING LTD
- 2021-09-24 11508425HYBRID HOLDINGS LTD
- 2021-04-06 11508425TOKYO DIGITAL LIMITED - 2018-09-06Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents)Officer2018-11-01 ~ 2022-09-16IIF 96 - Director → ME2022-09-20 ~ nowIIF 65 - Director → MEPerson with significant control2022-11-10 ~ 2023-09-11IIF 143 - Has significant influence or control → OE2023-09-22 ~ 2024-12-08IIF 137 - Has significant influence or control → OE2019-02-16 ~ 2021-04-30IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 32 - Secretary → ME - 73
HYBRID ADMIN LTD
- 2019-03-04 11817382EVAZ MANAGEMENT LTD
- 2019-02-18 11817382Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2019-03-20 ~ 2020-06-06IIF 106 - Director → ME2020-06-30 ~ 2022-08-10IIF 87 - Director → ME2019-02-11 ~ 2019-03-17IIF 97 - Director → ME2019-03-17 ~ 2022-08-10IIF 35 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 40 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
VCF 14240621 PLC
- 2023-09-08 14240621NODE:DNA MIDCO PLC
- 2023-08-01 14240621NODE:TRANSFORM PLC
- 2023-05-25 14240621NODE DNA PLC
- 2023-05-25 14240621NODE PLATFORMS HOLDINGS PLC
- 2023-05-24 14240621LIVE PLATFORMS PLC
- 2023-05-01 142406212d Fulwood Park, Liverpool, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2022-07-18 ~ 2023-11-30IIF 88 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
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