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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

Bimpson, Aaron James, Philip

    Related profiles found in government register
  • Bimpson, Aaron James, Philip
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 1
  • Bimpson, Aaron James, Philip
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 2

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 3
  • Bimpson, Aaron
    British commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 4

    • icon of address Portland House, Bressenden Place, London, SW1E 5RS

      IIF 5
  • Bimpson, Aaron
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, York Avenue, Sefton Park, Liverpool, L17 2AS, England

      IIF 6 IIF 7

    • icon of address 17, Mann Island, Liverpool, L3 1BP, England

      IIF 8

    • icon of address 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 9

    • icon of address 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 10 IIF 11 IIF 12

    • icon of address Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 14

    • icon of address Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 15

    • icon of address The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 16

    • icon of address 23, Guffitts Rake, Wirral, CH47 7AH, United Kingdom

      IIF 17
  • Bimpson, Aaron
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 18 IIF 19
  • Bimpson, Aaron
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 20

    • icon of address Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 21
  • Mr Aaron James Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 22

    • icon of address Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 23
  • Mr Aaron James, Philip Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom

      IIF 24
  • Mr Aaron James Bimpson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 25
  • Mr Aaron James Philip Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 26
  • Mr Aaron Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, York Avenue, Sefton Park, Liverpool, L17 2AS, England

      IIF 27 IIF 28

    • icon of address 17, Mann Island, Liverpool, L3 1BP, England

      IIF 29 IIF 30

    • icon of address 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 31 IIF 32

    • icon of address 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 33

    • icon of address 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 34 IIF 35 IIF 36

    • icon of address Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 38

    • icon of address Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England

      IIF 39

    • icon of address Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 40

    • icon of address Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 41

    • icon of address The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 42

    • icon of address 23, Guffitts Rake, Wirral, CH47 7AH, United Kingdom

      IIF 43
  • Bimpson, Aaron
    British creative director born in February 1981

    Registered addresses and corresponding companies

    • icon of address Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom

      IIF 44
  • Bimpson, Aaron
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 45 IIF 46
  • Bimpson, Aaron

    Registered addresses and corresponding companies

    • icon of address Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    NELLY LOVES LTD - 2023-06-05
    NELLY LOVES LTD - 2023-09-13
    NELLY LOVES (STUDIO) LTD - 2023-06-09
    icon of address 11 York Avenue, Sefton Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AND AGAIN LTD - 2023-05-30
    icon of address 23 Guffitts Rake, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST LTD - 2019-01-28
    HYBRID HOST (UK) LTD - 2023-01-23
    icon of address 2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Officer
    icon of calendar 2019-02-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOCIAL HAUSS LTD - 2024-04-18
    icon of address Stone House, 2d Fulwood Park, Liverpool
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -707 GBP2025-02-28
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    TOKYO WOLF LTD - 2017-12-06
    TOKYO DIGITAL TOPCO LTD - 2015-07-27
    icon of address Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ABL GROWTH STRATEGY LTD - 2023-06-05
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2025-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TD2023 REALISATIONS LTD - 2024-11-13
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL LTD - 2023-05-03
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2023-05-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ 2023-05-01
    IIF 34 - Has significant influence or control → OE
    icon of calendar 2017-09-25 ~ 2017-12-06
    IIF 24 - Has significant influence or control → OE
  • 2
    NELLY LOVES LTD - 2023-06-05
    NELLY LOVES LTD - 2023-09-13
    NELLY LOVES (STUDIO) LTD - 2023-06-09
    icon of address 11 York Avenue, Sefton Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2023-09-12
    IIF 39 - Has significant influence or control → OE
  • 3
    TEST MODE LTD - 2023-01-16
    icon of address 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2021-01-12 ~ 2023-06-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2023-06-08
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    VIVOSTREAM.IO LTD - 2023-01-23
    icon of address 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-07-26 ~ 2023-02-07
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-06-08
    IIF 29 - Has significant influence or control → OE
  • 5
    META3 TECHNOLOGIES LTD - 2023-01-23
    icon of address 3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-07-26 ~ 2023-02-07
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-05-23
    IIF 31 - Has significant influence or control → OE
  • 6
    AND AGAIN LTD - 2023-05-30
    icon of address 23 Guffitts Rake, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2023-11-19
    IIF 17 - Director → ME
  • 7
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST LTD - 2019-01-28
    HYBRID HOST (UK) LTD - 2023-01-23
    icon of address 2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Officer
    icon of calendar 2018-12-07 ~ 2019-01-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-24 ~ 2021-05-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-12-07 ~ 2019-01-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TOKYO LIFE PLC - 2017-09-12
    TOKYO DIGITAL GROUP PLC - 2018-07-31
    DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
    NODE:PLATFORMS LTD - 2023-09-19
    TOKGRP LTD - 2024-03-20
    TOKYO.UK TEAM LTD - 2023-04-24
    TOKYO DIGITAL GROUP LTD - 2023-05-02
    DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
    NODE PLATFORMS LTD - 2023-05-29
    NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,068 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-01
    IIF 18 - Director → ME
    icon of calendar 2016-01-06 ~ 2017-09-11
    IIF 2 - Director → ME
    icon of calendar 2017-12-01 ~ 2020-09-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-10-01 ~ 2023-05-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NODE:IPR LTD - 2024-03-20
    TOK IP LTD - 2023-05-03
    LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
    NODE IPR LTD - 2023-05-31
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ 2023-05-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-05-01
    IIF 30 - Has significant influence or control → OE
  • 10
    TOKYO WOLF LTD - 2017-12-06
    TOKYO DIGITAL TOPCO LTD - 2015-07-27
    icon of address Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2017-12-04
    IIF 46 - Director → ME
  • 11
    TOKYO DIGITAL (PHARMA) LTD - 2017-12-06
    icon of address Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-10 ~ 2017-12-04
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    ABL GROWTH STRATEGY LTD - 2023-06-05
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2023-02-18 ~ 2025-06-21
    IIF 14 - Director → ME
  • 13
    icon of address 3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-09-11
    IIF 4 - Director → ME
    icon of calendar 2007-12-10 ~ 2008-12-01
    IIF 44 - Director → ME
  • 14
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    icon of address 3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2010-08-01
    IIF 5 - Director → ME
  • 15
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    icon of address 2nd 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 2010-08-16 ~ 2019-01-08
    IIF 3 - Director → ME
    icon of calendar 2010-01-06 ~ 2011-09-03
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    IIF 26 - Has significant influence or control → OE
  • 16
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    icon of address 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ 2023-05-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ 2023-04-23
    IIF 32 - Has significant influence or control → OE
  • 17
    TOKYO CONSULTING LTD - 2021-09-24
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TALENT LTD - 2022-11-07
    TOKYO DIGITAL LIMITED - 2018-09-06
    OLDCO 11508425 LIMITED - 2019-02-18
    HYBRID HOLDINGS LTD - 2021-04-06
    TOKYO CONSULTING LTD - 2022-11-11
    icon of address Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ 2023-04-22
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ 2023-04-22
    IIF 35 - Has significant influence or control → OE
    icon of calendar 2021-04-30 ~ 2021-04-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    icon of address 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    icon of calendar 2022-07-18 ~ 2023-04-28
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-04-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.