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
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 1
- British director born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 2
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 7
- British ceo born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 8
- British company director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - 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 14
- British director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 15Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 16 IIF 17Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 18Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 19Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 20
- British non-executive director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 21
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesNumber 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England
IIF 25
- British chief executive officer born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 26
- British company director born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 27
- British born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesGround Floor 11-21, Paul Street, London, EC2A 4JU
IIF 28
- British advisor born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesSuite 404, 111 West George Street, Glasgow, G2 1QX
IIF 29
- British director born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesC/o Sc Capital Partners Llp, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Evans, Christopher Neil
- British businessmanRegistered addresses and corresponding companies
Evans, Christopher Neil
Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 34
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 35
- 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 36
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 37
- British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, Mann Island, Liverpool, L3 1BP
IIF 382d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 50Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British co director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 55
- 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 562d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 57 IIF 583.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 59 IIF 60 IIF 61 (more)(less)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 64Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 65Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 66Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 67 IIF 68
- 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 71
- 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 managing director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British restructuring director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 82
- British born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 8617-19, Fenwick Street, Liverpool, L2 7LS
IIF 87 IIF 882d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 89 IIF 903.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 91Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 92Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 93Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 94 IIF 95Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 96Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 97 IIF 98Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 99
- 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 10017, Mann Island, Liverpool, L3 1BP
IIF 10117, Mann Island, Liverpool, L3 1BP, England
IIF 1022d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 1032d, Fulwood Park, Liverpool, L17 5AG, England
IIF 104 IIF 105 IIF 106 (more)(less)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 108 IIF 1093.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 110 IIF 111Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 112Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 113 IIF 114 IIF 115Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 116 IIF 117Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 118
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 119
- British Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
- British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 122
- British born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 123
- British managing director born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 124
- 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 1252d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 135 IIF 1363.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 137Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 138Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
70
- 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - 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)Officer2025-09-26 ~ nowIIF 52 - Director → ME2017-09-12 ~ 2022-09-16IIF 38 - Director → ME2024-08-27 ~ 2025-02-27IIF 53 - Director → ME2022-09-20 ~ 2024-05-20IIF 4 - Director → ME2017-09-12 ~ 2017-09-25IIF 97 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 98 - Secretary → MEPerson with significant control2018-08-31 ~ 2022-09-16IIF 101 - Has significant influence or control → OE2023-09-19 ~ nowIIF 144 - Ownership of shares – 75% or more → OE2017-09-12 ~ 2017-12-06IIF 148 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 125 - 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 61 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → 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 69 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - 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 63 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 102 - 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 59 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 107 - 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 60 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 62 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 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 - 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 17 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - 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 8 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - 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 9 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 14Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2025-02-27IIF 70 - Director → ME2024-07-29 ~ 2024-11-12IIF 89 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - 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 24 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 83 - 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 22 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 65 - Director → ME2022-09-20 ~ 2023-04-28IIF 82 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 49 - 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)Officer2013-12-01 ~ 2020-03-12IIF 15 - Director → ME2013-04-29 ~ 2013-07-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CODEBOX DEVELOPMENT LIMITED
08339880C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2019-10-06 ~ 2020-01-22IIF 71 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 113 - Has significant influence or control → OE - 21PUNTAWAY LTD - 2005-04-08Landmark House, 43-45 Merton Road, Bootle, MerseysideActive Corporate (9 parents)Officer2026-02-11 ~ nowIIF 48 - Director → ME
- 22
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 23 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 23
- 24
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 37 - LLP Designated Member → ME - 25
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-09-11IIF 33 - Secretary → ME - 26
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD
- 2022-02-18 12289517Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2022-02-17 ~ 2023-06-20IIF 64 - Director → ME2019-10-30 ~ 2021-09-23IIF 75 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 105 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 2 - Director → ME - 28
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 118 - Ownership of shares – 75% or more → OE - 29
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 25 - Director → ME - 30
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 54 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 117 - Has significant influence or control → OE - 31
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 40 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 32
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 5 - Director → ME2017-12-01 ~ 2020-09-28IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
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 6 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 139 - Has significant influence or control → OE - 35
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 3 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 142 - Has significant influence or control → OE - 36
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 51 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 37
- 38
- 39
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 74 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 40
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 123 - Director → ME2007-10-15 ~ 2009-09-17IIF 120 - Secretary → ME2006-06-23 ~ 2007-02-08IIF 121 - Secretary → ME - 41HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 41 - Director → ME
- 42
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 11 - Director → ME - 43Insolvency (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 20 - Director → ME - 44
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 80 - Director → ME2009-07-16 ~ 2009-07-17IIF 32 - Secretary → ME - 45ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-11-01 ~ 2017-11-30IIF 1 - Director → ME
- 46
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 35 - LLP Designated Member → ME - 47SHELF 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 55 - Director → ME2010-10-01 ~ 2011-02-27IIF 87 - Secretary → ME - 48
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 42 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 49
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 50 - Director → ME - 50
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 39 - Director → ME2025-07-28 ~ 2025-07-28IIF 58 - Director → ME2025-07-28 ~ 2025-07-28IIF 90 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 51ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-05-26 ~ 2025-06-21IIF 95 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 94 - Secretary → ME
- 52
- 53
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2012-01-10IIF 77 - Director → ME2005-12-01 ~ 2008-12-01IIF 124 - Director → ME - 54
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 78 - Director → ME2010-09-24 ~ 2011-02-27IIF 88 - Secretary → ME2002-08-14 ~ 2004-09-17IIF 122 - Secretary → ME - 55DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2017-11-30IIF 12 - Director → ME
- 56
- 57
- 58COBCO 828 PLC - 2007-05-04Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 26 - Director → ME
- 59
- 60
- 61TDUK 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 81 - Director → ME2013-05-26 ~ 2017-08-14IIF 21 - Director → ME2010-08-16 ~ 2011-01-06IIF 99 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 36 - Has significant influence or control → OE - 62
- 63
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 64
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 29 - Director → ME2011-08-15 ~ 2013-07-02IIF 119 - Secretary → ME - 65
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 68 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 106 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 662d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 67
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)Officer2022-09-20 ~ nowIIF 44 - Director → ME2018-11-01 ~ 2022-09-16IIF 66 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2023-09-11IIF 135 - Has significant influence or control → OE2023-09-22 ~ 2024-12-08IIF 129 - Has significant influence or control → OE - 68
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 34 - Secretary → ME - 69
HYBRID ADMIN LTD
- 2019-03-04 11817382EVAZ MANAGEMENT LTD
- 2019-02-18 11817382Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2019-02-11 ~ 2019-03-17IIF 67 - Director → ME2020-06-30 ~ 2022-08-10IIF 56 - Director → ME2019-03-20 ~ 2020-06-06IIF 76 - Director → ME2019-03-17 ~ 2022-08-10IIF 86 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 91 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
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 57 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
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