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
Gardner, Victoria
- Registered addresses and corresponding companies
Gardner, Victoria
2d, Fulwood Park, Liverpool, L17 5AG, England
IIF 12d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 23.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 3 IIF 4 IIF 57, Island Road, Liverpool, L19 1RL, England
IIF 6 IIF 77, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 8Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 9The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 10 IIF 11 IIF 12 (more)
- British company secretaryRegistered addresses and corresponding companies
Smith, Victoria
- 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 283.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 29 IIF 30 IIF 31 (more)7, Island Road, Liverpool, L19 1RL, England
IIF 35 IIF 36Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 37The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 38 IIF 39
- 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 42
- 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 companies - British born in September 1983
Victoria Gardner
Resident in United Kingdom
Registered addresses and corresponding companies7, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
27
- 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 17 - Director → MEPerson with significant control2023-01-21 ~ 2025-02-06IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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 25 - Director → ME2023-11-27 ~ 2024-05-20IIF 18 - Director → ME2023-01-28 ~ 2023-04-26IIF 13 - Secretary → MEPerson with significant control2023-11-27 ~ 2024-08-27IIF 62 - Has significant influence or control → OE2023-02-14 ~ 2023-09-11IIF 65 - Has significant influence or control → OE - 313769272 LTD - now
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 4 - 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 26 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 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 41 - Director → ME2023-07-09 ~ 2023-09-11IIF 40 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 59 - Has significant influence or control → OE2023-09-23 ~ 2023-11-05IIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE2023-07-09 ~ 2023-09-11IIF 54 - 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 36 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 60 - 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 37 - Director → ME
- 8TOKYO A LTD - 2023-05-30TOK 11716387 LTD - 2023-04-19HYBRID HOST (UK) LTD - 2023-01-23HYBRID HOST LTD - 2019-01-28Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-08-29 ~ 2025-10-05IIF 1 - Secretary → ME
- 9
CENTURY ACCOUNTANTS UK LIMITED
114290277 Island Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 27 - Director → ME2018-06-22 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-06-22 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - 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 6 - 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)Officer2023-07-09 ~ 2023-09-19IIF 34 - Director → ME2023-12-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 64 - Has significant influence or control → OE2023-07-09 ~ 2023-09-11IIF 57 - 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 19 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 63 - 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 38 - Director → ME2024-10-07 ~ nowIIF 23 - Director → ME2023-01-28 ~ 2023-04-23IIF 12 - Secretary → MEPerson with significant control2024-11-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-14 ~ 2023-09-20IIF 50 - 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 42 - Director → ME2023-02-07 ~ 2023-04-26IIF 3 - Secretary → ME2024-12-08 ~ nowIIF 9 - 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)Officer2023-12-26 ~ nowIIF 21 - Director → ME2023-07-10 ~ 2023-09-19IIF 32 - Director → MEPerson with significant control2023-07-10 ~ 2023-09-11IIF 52 - Has significant influence or control → OE2023-12-26 ~ 2024-12-08IIF 61 - Has significant influence or control → OE - 16
NODE:RESOURCING LTD
- 2024-03-20 15005990NODE:HR LTD - 2023-08-01Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2024-11-14 ~ nowIIF 24 - Director → ME2023-12-26 ~ 2024-11-13IIF 35 - Director → ME - 172d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-12IIF 31 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-11IIF 58 - Has significant influence or control → OE
- 182d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-11IIF 33 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-11IIF 56 - Has significant influence or control → OE
- 19
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-12IIF 30 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-12IIF 53 - Has significant influence or control → OE - 20SIAM 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 7 - Secretary → ME - 21
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2006-02-10 ~ 2010-09-11IIF 14 - Secretary → ME - 22SWITCH 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, 1 offspring)Officer2006-02-10 ~ 2010-09-24IIF 15 - Secretary → ME - 23TDUK 2018 LTD - nowTOKYO DIGITAL (UK) LTD - 2018-08-08TOKYO DIGITAL LTD - 2017-09-12
SWITCH 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)Officer2006-09-08 ~ 2010-08-16IIF 16 - Secretary → ME - 24
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2023-02-14 ~ 2023-05-26IIF 39 - Director → ME2023-07-10 ~ 2023-09-19IIF 29 - Director → ME2023-01-28 ~ 2023-04-23IIF 10 - Secretary → MEPerson with significant control2023-07-10 ~ 2023-09-11IIF 43 - Has significant influence or control → OE2023-02-14 ~ 2023-04-23IIF 51 - Has significant influence or control → OE - 25
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 20 - Director → ME2023-01-28 ~ 2023-04-22IIF 11 - Secretary → MEPerson with significant control2023-02-14 ~ 2023-09-11IIF 49 - Has significant influence or control → OE2023-12-26 ~ 2024-12-08IIF 46 - Has significant influence or control → OE - 26HYBRID 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 2 - Secretary → ME
- 27
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)Officer2023-04-28 ~ 2023-09-12IIF 28 - Director → ME2023-01-28 ~ 2023-09-12IIF 5 - Secretary → MEPerson with significant control2023-04-28 ~ 2023-09-11IIF 44 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.