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
- British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- 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 192d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 20 IIF 213.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 22 IIF 23 IIF 24 (more)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 27Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 28Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 29Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 30 IIF 31
- 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 34
- 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 45
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - 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 51
- 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 52
- 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 53
- 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 59
- 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 60Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 61 IIF 62Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 63Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 64Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 65
- 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 66
- 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 67
- 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 68
- 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 69
- 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 70
- 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 712d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 81 IIF 823.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 83Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 84Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 94
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 95
- British director born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 96
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 97
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 98
- 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 102
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - 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 108
- British born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 109
- British managing director born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 110
- 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 11117, Mann Island, Liverpool, L3 1BP
IIF 11217, Mann Island, Liverpool, L3 1BP, England
IIF 1132d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 1142d, Fulwood Park, Liverpool, L17 5AG, England
IIF 115 IIF 116 IIF 117 (more)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 119 IIF 1203.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 121 IIF 122Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 123Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 124 IIF 125 IIF 126Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 127 IIF 128Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 129
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 13017-19, Fenwick Street, Liverpool, L2 7LS
IIF 131 IIF 1322d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 133 IIF 1343.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 135Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 136Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 137Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 138 IIF 139Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 140Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 141 IIF 142Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 143
- 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 147
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - 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 15 - Director → ME2017-09-12 ~ 2022-09-16IIF 1 - Director → ME2024-08-27 ~ 2025-02-27IIF 16 - Director → ME2022-09-20 ~ 2024-05-20IIF 47 - Director → ME2017-09-12 ~ 2017-09-25IIF 141 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 142 - Secretary → MEPerson with significant control2018-08-31 ~ 2022-09-16IIF 112 - Has significant influence or control → OE2023-09-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2017-09-12 ~ 2017-12-06IIF 94 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 71 - 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 24 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 32 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 26 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 113 - 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 22 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 118 - 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 23 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 25 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - 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 62 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - 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 53 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 59 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 61 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 54 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 14Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2025-02-27IIF 33 - Director → ME2024-07-29 ~ 2024-11-12IIF 133 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 105 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 144 - 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 103 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - 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 28 - Director → ME2022-09-20 ~ 2023-04-28IIF 45 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 12 - 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 60 - Director → ME2013-04-29 ~ 2013-07-14IIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - 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 34 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 124 - 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 11 - 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 104 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 23
I STRAKER CONSULTANTS LTD
- 2025-09-16 12805433Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 8 - Director → ME2025-06-02 ~ 2026-01-26IIF 136 - Secretary → ME - 24
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 98 - 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 101 - 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 27 - Director → ME2019-10-30 ~ 2021-09-23IIF 38 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 116 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 83 - 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 96 - Director → ME - 28
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 129 - 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 68 - 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 17 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 128 - 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 3 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 48 - Director → ME2017-12-01 ~ 2020-09-28IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NODE HOLDINGS LIMITED
- 2015-03-28 09501711Sysgroup Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Officer2015-03-20 ~ 2017-11-30IIF 64 - Director → ME - 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 49 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 85 - 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 46 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 88 - 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 14 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 372d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 35 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 382d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 36 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 39
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 37 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 73 - 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 109 - Director → ME2007-10-15 ~ 2009-09-17IIF 106 - Secretary → ME2006-06-23 ~ 2007-02-08IIF 107 - Secretary → ME - 41HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 4 - Director → ME
- 42
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 56 - 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 65 - 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 43 - Director → ME2009-07-16 ~ 2009-07-17IIF 100 - 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 95 - Director → ME
- 46
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 97 - 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 18 - Director → ME2010-10-01 ~ 2011-02-27IIF 131 - 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 5 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 13 - 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 2 - Director → ME2025-07-28 ~ 2025-07-28IIF 21 - Director → ME2025-07-28 ~ 2025-07-28IIF 134 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 139 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 138 - Secretary → ME
- 52
SWITCH MEDIA HOSTING LTD
- 2010-08-17 06031789SF SECRETARIAL LTD
- 2008-06-16 06031789Ground Floor 11-21 Paul Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedIIF 51 - Director → ME - 53
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2012-01-10IIF 40 - Director → ME2005-12-01 ~ 2008-12-01IIF 110 - 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 41 - Director → ME2010-09-24 ~ 2011-02-27IIF 132 - Secretary → ME2002-08-14 ~ 2004-09-17IIF 108 - 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 57 - Director → ME
- 56
18A BRIDGE STREET LIMITED
- 2016-10-19 05814619Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (16 parents)Officer2014-08-21 ~ 2017-11-30IIF 58 - Director → ME - 57
NAMEHOG LIMITED
- 2016-08-12 03963376Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (14 parents)Officer2014-01-27 ~ 2017-11-30IIF 70 - Director → ME - 58COBCO 828 PLC - 2007-05-04Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 69 - Director → ME
- 59SYSGROUP TRADING LIMITED - nowSysgroup Trading Ltd, 55 Spring Gardens, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-06 ~ 2017-11-30IIF 63 - Director → ME
- 60SYSTEM 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, 55 Spring Gardens, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-14 ~ 2017-11-30IIF 50 - Director → ME - 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 44 - Director → ME2013-05-26 ~ 2017-08-14IIF 67 - Director → ME2010-08-16 ~ 2011-01-06IIF 143 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 147 - Has significant influence or control → OE - 62
STYLE CLASH LTD
- 2010-05-28 06961597Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (3 parents)Officer2009-07-14 ~ 2010-08-20IIF 42 - Director → ME2009-07-14 ~ 2010-01-06IIF 99 - Secretary → ME - 63
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 52 - Director → ME2011-08-15 ~ 2013-07-02IIF 148 - Secretary → ME - 65
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 31 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 117 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 662d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 7 - Director → ME2018-11-01 ~ 2022-09-16IIF 29 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2023-09-11IIF 81 - Has significant influence or control → OE2023-09-22 ~ 2024-12-08IIF 75 - Has significant influence or control → OE - 68
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 102 - 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 30 - Director → ME2020-06-30 ~ 2022-08-10IIF 19 - Director → ME2019-03-20 ~ 2020-06-06IIF 39 - Director → ME2019-03-17 ~ 2022-08-10IIF 130 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 135 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 20 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
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