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
Ms Victoria Gardner
- British born in September 1983
Ms Victoria Gardner
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mrs Victoria Gardner
Resident in England
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 10 IIF 11 IIF 12 (more)(less)7, Island Road, Liverpool, L19 1RL, England
IIF 17 IIF 18 IIF 19 (more)(less)The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 23
- British born in September 1983
Victoria Gardner
Resident in United Kingdom
Registered addresses and corresponding companies7, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 24
- British born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 363.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 37 IIF 38 IIF 39 (more)(less)7, Island Road, Liverpool, L19 1RL, England
IIF 43 IIF 44Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 45The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 46 IIF 47
- British financial accountant born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1984
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 50
- British Registered addresses and corresponding companies
Smith, Victoria
Flat 11a Burscough Street, Ormskirk, Lancashire, L39 2EG
IIF 51
- British company secretaryRegistered addresses and corresponding companies
Smith, Victoria
- Registered addresses and corresponding companies
Gardner, Victoria
2d, Fulwood Park, Liverpool, L17 5AG, England
IIF 552d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 563.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 57 IIF 58 IIF 597, Island Road, Liverpool, L19 1RL, England
IIF 60 IIF 617, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 62Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 63The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 64 IIF 65 IIF 66 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 107373678 LTD - now
NODE VCF LTD
- 2024-03-24 07373678NODE CORPORATE LTD
- 2023-01-24 07373678STONE HOUSE VENTURES LTD - 2018-04-03CONCEPT CLOUD LTD - 2014-05-15STONE HOUSE VENTURES LIMITED - 2014-03-05SHELF LE1 LTD - 2013-10-07TM TEAM LTD - 2011-09-262d Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-01-21 ~ 2024-10-03IIF 25 - Director → MEPerson with significant control2023-01-21 ~ 2025-02-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 210958626 LTD - now
TD2023 REALISATIONS LTD
- 2024-11-13 10958626DIGITAL BIDCO LIMITED - 2018-09-06TOKYO DIGITAL (EUROPE) LTD - 2018-08-30DIGITAL BIDCO LTD - 2018-08-03TOKYO DIGITAL (EUROPE) LTD - 2018-07-30Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-14 ~ 2023-09-12IIF 33 - Director → ME2023-11-27 ~ 2024-05-20IIF 26 - Director → ME2023-01-28 ~ 2023-04-26IIF 67 - Secretary → MEPerson with significant control2023-11-27 ~ 2024-08-27IIF 20 - Has significant influence or control → OE2023-02-14 ~ 2023-09-11IIF 23 - Has significant influence or control → OE - 3
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13 13769272LOMAND SOFTWARE LTD - 2021-12-083.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-02-07 ~ 2023-02-13IIF 58 - Secretary → ME - 4
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25 145219373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-12-03 ~ 2023-01-21IIF 34 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NODE CAPITAL LTD
- 2024-11-13 14909089NODE:CAPITAL LTD
- 2024-03-20 14909089Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2023-12-26 ~ 2024-11-20IIF 49 - Director → ME2023-07-09 ~ 2023-09-11IIF 48 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 17 - Has significant influence or control → OE2023-09-23 ~ 2023-11-05IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE2023-07-09 ~ 2023-09-11IIF 12 - Has significant influence or control → OE - 6
NODE LEGAL LTD
- 2024-11-14 15172035PREMIER DEBT LITIGATION LTD
- 2024-03-20 15172035PREMIER DEBT RECOVERY LTD - 2023-11-09Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-12-26 ~ 2024-11-20IIF 44 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 18 - Has significant influence or control → OE - 715862122 PLC - nowStone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2024-11-12IIF 45 - Director → ME
- 8
- 9
CENTURY ACCOUNTANTS UK LIMITED
114290277 Island Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 35 - Director → ME2018-06-22 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2018-06-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD - 2022-02-18Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2023-02-07 ~ 2023-11-16IIF 60 - Secretary → ME - 11
NODE DATASCIENCE LTD
- 2024-04-13 14796571NODE:DATASCIENCE LTD
- 2024-03-20 14796571NODE:DNA UK LTD
- 2023-09-19 14796571NODE CYBERSECURITY & AI LTD - 2023-05-25Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-26 ~ nowIIF 30 - Director → ME2023-07-09 ~ 2023-09-19IIF 42 - Director → MEPerson with significant control2023-07-09 ~ 2023-09-11IIF 15 - Has significant influence or control → OE2023-12-26 ~ 2024-12-08IIF 22 - Has significant influence or control → OE - 12
NODE DT LTD
- 2024-11-14 15052089NODE:TOKYO GROUP LTD
- 2024-03-17 15052089NODE:TOKYO DTT LTD - 2023-09-25NODE:DT LTD - 2023-09-192d Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2023-12-26 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 21 - Has significant influence or control → OE - 13TOKGRP LTD - 2024-03-20
NODE: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 - 2020-07-24DIGITAL AGENCY HOLDINGS PLC - 2018-09-28TOKYO DIGITAL GROUP PLC - 2018-07-31TOKYO LIFE PLC - 2017-09-12Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-02-12 ~ 2023-09-19IIF 46 - Director → ME2024-10-07 ~ nowIIF 31 - Director → ME2023-01-28 ~ 2023-04-23IIF 66 - Secretary → MEPerson with significant control2024-11-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-14 ~ 2023-09-20IIF 8 - Has significant influence or control → OE - 14
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)Officer2023-05-01 ~ 2023-09-11IIF 50 - Director → ME2024-12-08 ~ nowIIF 63 - Secretary → ME2023-02-07 ~ 2023-04-26IIF 57 - Secretary → ME - 15
NODE:INFRA MSP LTD
- 2024-03-20 14901807NODE:MSP UK LTD
- 2023-09-19 14901807Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-07-10 ~ 2023-09-19IIF 40 - Director → ME2023-12-26 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 19 - Has significant influence or control → OE2023-07-10 ~ 2023-09-11IIF 10 - Has significant influence or control → OE - 16
- 17
- 18
- 19
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-12IIF 38 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-12IIF 11 - Has significant influence or control → OE - 20OLDCO (5398128) LIMITED - nowCKBE LTD - 2009-06-11
DUALITY MANAGEMENT LIMITED
- 2007-11-14 05398128EVO ADVERTISING LTD. - 2006-06-20CHRISTOPHER N EVANS LTD - 2005-07-07Suite 9 Imperial Court Exchange Street East, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2007-02-08 ~ 2007-10-15IIF 51 - Secretary → ME - 21SIAM ASSETCO LTD - nowNODE LAW LTD - 2025-09-08
C N EVANS LTD
- 2025-06-02 12832814SIAM ASSETCO LTD
- 2024-11-13 12832814PREMIER DEBT RECOVERY LTD - 2021-11-08UPTIME FLEX LTD - 2021-02-05ONLY PREVENTION LTD - 2020-11-03UPTIME FLEX LTD - 2020-10-222d Fulwood Park, Liverpool, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-11-27 ~ 2024-11-28IIF 61 - Secretary → ME - 22
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2006-02-10 ~ 2010-09-11IIF 52 - Secretary → ME - 23SWITCH MEDIA LTD - now
SWITCH MEDIA PLC
- 2010-10-04 04510647SWITCH HOLDINGS PLC - 2005-12-22SWITCH (HOLDINGS) PLC - 2002-10-013rd Floor, 11-21 Paul Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2006-02-10 ~ 2010-09-24IIF 53 - Secretary → ME - 24TDUK 2018 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2023-03-19TOKYO DIGITAL (UK) LTD - 2018-08-08TOKYO DIGITAL LTD - 2017-09-12SWITCH 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 ~ 2010-08-16IIF 54 - Secretary → ME - 25
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2023-02-14 ~ 2023-05-26IIF 47 - Director → ME2023-07-10 ~ 2023-09-19IIF 37 - Director → ME2023-01-28 ~ 2023-04-23IIF 64 - Secretary → MEPerson with significant control2023-07-10 ~ 2023-09-11IIF 1 - Has significant influence or control → OE2023-02-14 ~ 2023-04-23IIF 9 - Has significant influence or control → OE - 26
TOKYO CONSULTING LTD
- 2023-04-18 11508425TOKYO TECHNOLOGIES LTD - 2022-12-05TOKYO CONSULTING LTD - 2022-11-11TOKYO TALENT LTD - 2022-11-07TOKYO CONSULTING LTD - 2021-09-24HYBRID HOLDINGS LTD - 2021-04-06OLDCO 11508425 LIMITED - 2019-02-18TOKYO DIGITAL LIMITED - 2018-09-06Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents)Officer2023-02-14 ~ nowIIF 28 - Director → ME2023-01-28 ~ 2023-04-22IIF 65 - Secretary → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 4 - Has significant influence or control → OE2023-02-14 ~ 2023-09-11IIF 7 - Has significant influence or control → OE - 27HYBRID ADMIN LTD - 2019-03-04EVAZ MANAGEMENT LTD - 2019-02-18Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2023-06-21 ~ 2023-11-16IIF 56 - Secretary → ME
- 28
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)Officer2023-04-28 ~ 2023-09-12IIF 36 - Director → ME2023-01-28 ~ 2023-09-12IIF 59 - Secretary → MEPerson with significant control2023-04-28 ~ 2023-09-11IIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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