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 March 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 1
- born in March 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 2
- British born in March 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British ceo born in March 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 March 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British corporate finance advisor born in March 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 March 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 March 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 March 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 22
- British chief executive officer born in March 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 23
- British company director born in March 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 24
- British advisor born in March 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesSuite 404, 111 West George Street, Glasgow, G2 1QX
IIF 25
- British director born in March 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 26
- British born in March 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 27
- British director born in March 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 28
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 2917-19, Fenwick Street, Liverpool, L2 7LS
IIF 30 IIF 312d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 32 IIF 333.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 34Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 35Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 36Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 37 IIF 38Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 39Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 40 IIF 41Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 42
- 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 45
- British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 46
- British managing director born in March 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 47
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 48
- British born in March 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 68
- British company director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 692d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 70 IIF 713.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 72 IIF 73 IIF 74 (more)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 77Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 78Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 79Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 80 IIF 81
- British director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British invesor born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 84
- British investment director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British restructuring director born in March 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 95
- British born in March 1981
Mr Christopher Neil Evans
Resident in England
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 9617, Mann Island, Liverpool, L3 1BP
IIF 9717, Mann Island, Liverpool, L3 1BP, England
IIF 982d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 992d, Fulwood Park, Liverpool, L17 5AG, England
IIF 100 IIF 101 IIF 102 (more)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 104 IIF 1053.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 106 IIF 107Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 108Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 109 IIF 110 IIF 111Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 112 IIF 113Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 114
- British born in March 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Chris Evans
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 118
- British born in March 1981
Mr Christopher Neil Evans
Resident in United Kingdom
Registered addresses and corresponding companies17, Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 1192d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 120 IIF 121 IIF 122 (more)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 129 IIF 1303.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 131Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 132Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 142
Related profiles found in government register
Offspring entities and appointments
66
- 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 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 4 - Director → ME2025-09-26 ~ nowIIF 65 - Director → ME2024-08-27 ~ 2025-02-27IIF 66 - Director → ME2017-09-12 ~ 2022-09-16IIF 52 - Director → ME2017-09-12 ~ 2017-09-25IIF 40 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 41 - Secretary → MEPerson with significant control2017-09-12 ~ 2017-12-06IIF 142 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 119 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 97 - Has significant influence or control → OE2023-09-19 ~ nowIIF 138 - Ownership of shares – 75% or more → 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 74 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 82 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 76 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 98 - 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 72 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 103 - 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 73 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → 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 75 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – 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 140 - Ownership of shares – 75% or more → OEIIF 140 - 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 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 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 99 - Right to appoint or remove directors → OEIIF 99 - 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 83 - Director → ME2024-07-29 ~ 2024-11-12IIF 32 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 15
AMBOS DIGITAL LIMITED
07900690Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2012-01-06 ~ nowIIF 51 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 115 - 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 49 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – 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 78 - Director → ME2022-09-20 ~ 2023-04-28IIF 95 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 108 - Right to appoint or remove directors → OEIIF 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 - 18
BEACON BUSINESS HOLDINGS LIMITED
16716006Honeycomb, Edmund Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 63 - 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 26 - Director → ME2013-12-01 ~ 2020-03-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - 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 84 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 109 - 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 62 - 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 50 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → 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 59 - Director → ME2025-06-02 ~ 2026-01-26IIF 35 - 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 2 - LLP Designated Member → ME - 25
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 77 - Director → ME2019-10-30 ~ 2021-09-23IIF 88 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 101 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 28 - Director → ME - 27
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 114 - Ownership of shares – 75% or more → OE - 28
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 22 - Director → ME - 29
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 67 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 113 - Has significant influence or control → OE - 30
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 54 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 31
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 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NODE HOLDINGS LIMITED
- 2015-03-28 09501711Sysgroup Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Officer2015-03-20 ~ 2017-11-30IIF 19 - Director → ME - 33
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 133 - Has significant influence or control → OE - 34
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 136 - Has significant influence or control → OE - 35
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 64 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 362d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 85 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 372d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 86 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 38
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 87 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 39HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 55 - Director → ME
- 40
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 11 - Director → ME - 41C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 20 - Director → ME
- 42
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 93 - Director → ME2009-07-16 ~ 2009-07-17IIF 44 - Secretary → ME - 43ROCKFORD 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 27 - Director → ME
- 44
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 1 - LLP Designated Member → ME - 45SHELF 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 68 - Director → ME2010-10-01 ~ 2011-02-27IIF 30 - Secretary → ME - 46
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 56 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 47
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 53 - Director → ME2025-07-28 ~ 2025-07-28IIF 71 - Director → ME2025-07-28 ~ 2025-07-28IIF 33 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 48ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-06-28 ~ 2025-09-01IIF 37 - Secretary → ME2025-05-26 ~ 2025-06-21IIF 38 - Secretary → ME
- 49
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ 2008-12-01IIF 47 - Director → ME2009-06-12 ~ 2012-01-10IIF 90 - Director → ME - 50
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, 1 offspring)Officer2002-08-14 ~ 2012-01-10IIF 91 - Director → ME2002-08-14 ~ 2004-09-17IIF 46 - Secretary → ME2010-09-24 ~ 2011-02-27IIF 31 - Secretary → ME - 51DAILY 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
- 52
18A BRIDGE STREET LIMITED
- 2016-10-19 05814619Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (16 parents)Officer2014-08-21 ~ 2017-11-30IIF 13 - Director → ME - 53
NAMEHOG LIMITED
- 2016-08-12 03963376Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (14 parents)Officer2014-01-27 ~ 2017-11-30IIF 24 - Director → ME - 54COBCO 828 PLC - 2007-05-04Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 23 - Director → ME
- 55SYSGROUP TRADING LIMITED - nowSysgroup Trading Ltd, 55 Spring Gardens, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-06 ~ 2017-11-30IIF 18 - Director → ME
- 56SYSTEM 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 7 - Director → ME - 57TDUK 2018 LTD - now
TOKYO 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 (8 parents)Officer2013-05-26 ~ 2017-08-14IIF 21 - Director → ME2006-09-08 ~ 2011-01-06IIF 94 - Director → ME2017-12-01 ~ 2018-08-01IIF 39 - Secretary → ME2010-08-16 ~ 2011-01-06IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 118 - Has significant influence or control → OE - 58
STYLE CLASH LTD
- 2010-05-28 06961597Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (3 parents)Officer2009-07-14 ~ 2010-08-20IIF 92 - Director → ME2009-07-14 ~ 2010-01-06IIF 43 - Secretary → ME - 59
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 60
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 25 - Director → ME2011-08-15 ~ 2013-07-02IIF 48 - Secretary → ME - 61
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 81 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 102 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 61 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 63
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 58 - Director → ME2018-11-01 ~ 2022-09-16IIF 79 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-22 ~ 2024-12-08IIF 123 - Has significant influence or control → OE2022-11-10 ~ 2023-09-11IIF 129 - Has significant influence or control → OE - 64
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 45 - Secretary → ME - 65
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 89 - Director → ME2019-02-11 ~ 2019-03-17IIF 80 - Director → ME2020-06-30 ~ 2022-08-10IIF 69 - Director → ME2019-03-17 ~ 2022-08-10IIF 29 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 34 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
VCF 14240621 PLC
- 2023-09-08 14240621NODE:DNA MIDCO PLC
- 2023-08-01 14240621NODE DNA PLC - 2023-05-25NODE:TRANSFORM 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 70 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
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