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
Mr Chris Evans
- 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 1
- 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 217, Mann Island, Liverpool, L3 1BP
IIF 317, Mann Island, Liverpool, L3 1BP, England
IIF 42d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 52d, Fulwood Park, Liverpool, L17 5AG, England
IIF 6 IIF 7 IIF 8 (more)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 10 IIF 113.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 12 IIF 13Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 14Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 15 IIF 16 IIF 17Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 18 IIF 19Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 20
- British born in March 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 21
- British director born in March 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 22
- British born in March 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - 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 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 34
- 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 40
- 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 41Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 42 IIF 43Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 44Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 45Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 46
- 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 47
- 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 48
- 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 49
- 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 50
- 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 51
- 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 52
- 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 532d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 63 IIF 643.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 65Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 66Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 76
- 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 79
- born in March 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 80
- born in March 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 81
- British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 82
- British managing director born in March 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 83
- 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 100
- 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 1012d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 102 IIF 1033.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 104 IIF 105 IIF 106 (more)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 109Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 110Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 111Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 112 IIF 113
- 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 116
- 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 127
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 128
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 12917-19, Fenwick Street, Liverpool, L2 7LS
IIF 130 IIF 1312d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 132 IIF 1333.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 134Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 135Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 136Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 137 IIF 138Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 139Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 140 IIF 141Cairo Studios, 4-6 Nile Street, London, N1 7RF
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 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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)Officer2024-08-27 ~ 2025-02-27IIF 98 - Director → ME2022-09-20 ~ 2024-05-20IIF 30 - Director → ME2025-09-26 ~ nowIIF 97 - Director → ME2017-09-12 ~ 2022-09-16IIF 84 - Director → ME2017-09-12 ~ 2017-09-25IIF 140 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 141 - Secretary → MEPerson with significant control2023-09-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2022-09-20 ~ 2023-09-11IIF 53 - Has significant influence or control → OE2017-09-12 ~ 2017-12-06IIF 76 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 3 - 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 106 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 114 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 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% → 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 108 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 4 - 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 104 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 9 - 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 105 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 107 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 43 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - 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 34 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 40 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 42 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 35 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 115 - Director → ME2024-07-29 ~ 2024-11-12IIF 132 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 28 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 23 - 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 26 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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)Officer2022-09-20 ~ 2023-04-28IIF 127 - Director → ME2018-12-07 ~ 2022-09-16IIF 110 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 95 - 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 41 - Director → ME2013-04-29 ~ 2013-07-14IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 116 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 15 - 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 94 - 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 27 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 91 - Director → ME2025-06-02 ~ 2026-01-26IIF 135 - 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 81 - 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 109 - Director → ME2019-10-30 ~ 2021-09-23IIF 120 - Director → MEPerson with significant control2023-02-13 ~ 2023-06-20IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-30 ~ 2022-02-17IIF 7 - Has significant influence or control → OE - 26
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 22 - Director → ME - 27
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 20 - 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 48 - 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 99 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 19 - 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 86 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 31 - Director → ME2017-12-01 ~ 2020-09-28IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 45 - 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 32 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 67 - 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 29 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 70 - 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 96 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 362d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 117 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 372d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 118 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 60 - 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 119 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 55 - 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 87 - Director → ME
- 40
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 37 - Director → ME - 41C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 46 - 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 125 - Director → ME2009-07-16 ~ 2009-07-17IIF 78 - 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 21 - Director → ME
- 44
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 80 - 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 100 - Director → ME2010-10-01 ~ 2011-02-27IIF 130 - 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 88 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 ~ 2025-07-28IIF 103 - Director → ME2025-07-28 ~ nowIIF 85 - Director → ME2025-07-28 ~ 2025-07-28IIF 133 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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)Officer2025-05-26 ~ 2025-06-21IIF 138 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 137 - Secretary → ME
- 49
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2012-01-10IIF 122 - Director → ME2005-12-01 ~ 2008-12-01IIF 83 - 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 123 - Director → ME2010-09-24 ~ 2011-02-27IIF 131 - Secretary → ME2002-08-14 ~ 2004-09-17IIF 82 - 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 38 - 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 39 - Director → ME - 53
NAMEHOG LIMITED
- 2016-08-12 03963376Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (14 parents)Officer2014-01-27 ~ 2017-11-30IIF 50 - 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 49 - 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 44 - 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 33 - 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 47 - Director → ME2006-09-08 ~ 2011-01-06IIF 126 - Director → ME2010-08-16 ~ 2011-01-06IIF 142 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 1 - 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 124 - Director → ME2009-07-14 ~ 2010-01-06IIF 77 - Secretary → ME - 59
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 92 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 51 - Director → ME2011-08-15 ~ 2013-07-02IIF 128 - Secretary → ME - 61
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 113 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 8 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 93 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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)Officer2018-11-01 ~ 2022-09-16IIF 111 - Director → ME2022-09-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-09-22 ~ 2024-12-08IIF 57 - Has significant influence or control → OE2019-02-16 ~ 2021-04-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2023-09-11IIF 63 - Has significant influence or control → OE - 64
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 79 - 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 121 - Director → ME2019-02-11 ~ 2019-03-17IIF 112 - Director → ME2020-06-30 ~ 2022-08-10IIF 101 - Director → ME2023-02-07 ~ 2023-06-21IIF 134 - Secretary → ME2019-03-17 ~ 2022-08-10IIF 129 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 102 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
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