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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
parent relation
Individuals in focus

Mr Chris Evans

child relation
Offspring entities and appointments 74
  • 1
    07373678 LTD
    - now 07373678
    VCFINANCE LTD
    - 2025-02-07 07373678 14521937
    NODE VCF LTD
    - 2024-03-24 07373678
    VC FINANCE LTD
    - 2024-03-20 07373678 14521937
    NODE CORPORATE LTD
    - 2023-01-24 07373678
    STONE HOUSE VENTURES LTD
    - 2018-04-03 07373678
    CONCEPT CLOUD LTD
    - 2014-05-15 07373678
    STONE HOUSE VENTURES LIMITED
    - 2014-03-05 07373678
    SHELF LE1 LTD
    - 2013-10-07 07373678
    TM TEAM LTD - 2011-09-26
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10958626 LTD
    - now 10958626
    TD2023 REALISATIONS LTD
    - 2024-11-13 10958626
    TOKYO DIGITAL LTD
    - 2023-05-03 10958626 16897180... (more)
    DIGITAL BIDCO LIMITED
    - 2018-09-06 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-08-30 10958626
    DIGITAL BIDCO LTD
    - 2018-08-03 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-07-30 10958626
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-20 ~ 2024-05-20
    IIF 31 - Director → ME
    2025-09-26 ~ now
    IIF 117 - Director → ME
    2024-08-27 ~ 2025-02-27
    IIF 118 - Director → ME
    2017-09-12 ~ 2022-09-16
    IIF 94 - Director → ME
    2017-12-01 ~ 2017-12-08
    IIF 155 - Secretary → ME
    2017-09-12 ~ 2017-09-25
    IIF 154 - Secretary → ME
    Person with significant control
    2017-09-12 ~ 2017-12-06
    IIF 77 - Has significant influence or control → OE
    2023-09-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2022-09-20 ~ 2023-09-11
    IIF 54 - Has significant influence or control → OE
    2018-08-31 ~ 2022-09-16
    IIF 3 - Has significant influence or control → OE
  • 3
    13007137 CIC
    - now 13007137
    BETTER ROUTE CIC
    - 2023-02-07 13007137
    ONLY PREVENTION CIC
    - 2022-03-29 13007137 12832814
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ 2023-06-08
    IIF 127 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-06-08
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    13769272 LTD
    - now 13769272
    LOMOND SOFTWARE HOLDINGS LTD
    - 2023-02-13 13769272
    LOMOND SOFTWARE LTD
    - 2023-02-08 13769272 12289517
    LOMAND SOFTWARE LTD
    - 2021-12-08 13769272 12289517
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-28 ~ 2023-06-15
    IIF 134 - Director → ME
    Person with significant control
    2021-11-28 ~ 2023-06-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14257372 LTD
    - now 14257372
    VIVOSTREAM.IO LTD
    - 2023-01-23 14257372
    Dissolved Corporate (3 parents)
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 129 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 4 - Has significant influence or control → OE
  • 6
    14257383 LTD
    - now 14257383
    META3 TECHNOLOGIES LTD
    - 2023-01-23 14257383
    Dissolved Corporate (3 parents)
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 125 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 9 - Has significant influence or control → OE
  • 7
    14512059 LIMITED
    - now 14512059
    TD2018 DLA REALISATIONS LTD
    - 2023-01-12 14512059
    TD2018 DCL REALISATIONS LTD
    - 2022-11-30 14512059
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ 2023-06-08
    IIF 126 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-06-08
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    14521937 LTD
    - now 14521937
    TOKYO DIGITAL SHELF CO LTD
    - 2023-01-25 14521937
    VC FINANCE LTD
    - 2023-01-23 14521937 07373678... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-12-03 ~ 2023-06-08
    IIF 128 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-06-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14909089 LTD
    - now 14909089
    NODE CAPITAL LTD
    - 2024-11-13 14909089
    NODE:CAPITAL LTD
    - 2024-03-20 14909089
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-01 ~ 2025-05-10
    IIF 47 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-03-31
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    15072768 LTD
    - now 15072768
    TOKYO:NODE DTT LTD
    - 2023-09-22 15072768 15052089
    TOKYO:DT UK LTD
    - 2023-09-19 15072768
    Dissolved Corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    15156316 LTD
    - now 15156316
    NODE DIGITAL LTD
    - 2024-04-13 15156316 14796571
    TOKYO DIGITAL (JV1) LTD
    - 2024-03-17 15156316
    DTST LTD
    - 2023-11-20 15156316
    PROJECT NEON LIMITED
    - 2023-10-25 15156316
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ 2024-11-05
    IIF 45 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    15172035 LTD
    - now 15172035
    NODE LEGAL LTD
    - 2024-11-14 15172035
    PREMIER DEBT LITIGATION LTD
    - 2024-03-20 15172035
    PREMIER DEBT RECOVERY LTD
    - 2023-11-09 15172035 06434018... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ 2025-02-27
    IIF 46 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    15709377 LTD
    - now 15709377
    DIGITAL RESPONSIBILITY GROUP LTD
    - 2024-11-13 15709377
    ACTION DIGITAL LTD
    - 2024-06-23 15709377
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ 2025-02-27
    IIF 44 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    15862122 PLC
    - now 15862122
    NODE DT GROUP PLC
    - 2024-11-13 15862122 15052089... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-07-29 ~ 2025-02-27
    IIF 135 - Director → ME
    2024-07-29 ~ 2024-11-12
    IIF 146 - Secretary → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    AMBOS DIGITAL LIMITED
    07900690
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ANAHAW PROPERTY MANAGEMENT SERVICES LTD
    16197143
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AND AGAIN LTD - now
    TOKYO A LTD
    - 2023-05-30 11716387
    TOK 11716387 LTD
    - 2023-04-19 11716387
    HYBRID HOST (UK) LTD
    - 2023-01-23 11716387
    HYBRID HOST LTD
    - 2019-01-28 11716387
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2022-09-16
    IIF 115 - Director → ME
    2022-09-20 ~ 2023-04-28
    IIF 106 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-05-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    BEACON BUSINESS HOLDINGS LIMITED
    16716006
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 105 - Director → ME
  • 19
    BETA BIDCO LTD
    - now 08508625
    DAILY INTERNET LIMITED
    - 2017-05-02 08508625 06172239... (more)
    SYSGROUP LIMITED
    - 2016-07-05 08508625 06172239
    NODE HOSTING LTD
    - 2016-06-06 08508625
    NODE COMMUNICATIONS LTD
    - 2015-09-18 08508625
    NODE HOSTING LIMITED
    - 2015-05-19 08508625
    BETA BIDCO LIMITED
    - 2015-01-27 08508625
    LAYERONE HOSTING LTD
    - 2013-07-03 08508625 08651606
    BETA BIDCO LIMITED
    - 2013-07-01 08508625
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-07-14
    IIF 52 - Director → ME
    2013-12-01 ~ 2020-03-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLOSURE ESC C16 (06434018) LIMITED
    - now 06434018 06673037
    PREMIER DEBT RECOVERY LIMITED
    - 2011-02-10 06434018 15172035... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 108 - Director → ME
  • 21
    CLOSURE ESC C16 (06673037) LIMITED
    - now 06673037 06434018
    NON-TRADING (06673037) LIMITED
    - 2011-01-27 06673037
    CTMFS LIMITED
    - 2010-10-19 06673037
    COMMUNITY TRADE MARK FILING SERVICE LTD
    - 2009-08-10 06673037
    ECTMF LTD
    - 2009-03-12 06673037
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2009-04-14
    IIF 114 - Director → ME
    2009-09-04 ~ 2011-08-14
    IIF 107 - Director → ME
    2009-09-04 ~ 2011-04-13
    IIF 78 - Secretary → ME
    2008-08-14 ~ 2009-08-27
    IIF 83 - Secretary → ME
  • 22
    CODEBOX DEVELOPMENT LIMITED
    08339880
    Active Corporate (2 parents)
    Officer
    2019-10-06 ~ 2020-01-22
    IIF 136 - Director → ME
    Person with significant control
    2019-10-06 ~ 2020-01-22
    IIF 15 - Has significant influence or control → OE
  • 23
    CRAIG CALLUM ASSOCIATES LIMITED
    - now 05404618
    PUNTAWAY LTD - 2005-04-08
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 104 - Director → ME
  • 24
    GOLFY GOLF LIMITED
    17028367
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ISC-CARE LIMITED
    - now 12805433
    I STRAKER CONSULTANTS LTD
    - 2025-09-16 12805433
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ now
    IIF 101 - Director → ME
    2025-06-02 ~ 2026-01-26
    IIF 149 - Secretary → ME
  • 26
    LC ACQUISITION FINANCE LLP
    OC356490
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ 2012-09-29
    IIF 85 - LLP Designated Member → ME
  • 27
    LIVERPOOL THEATRE SOURCE LIMITED
    06309649
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-09-11
    IIF 82 - Secretary → ME
  • 28
    LOMOND SOFTWARE LTD
    - now 12289517 13769272... (more)
    LOMOND SOFTWARE MANAGEMENT LTD
    - 2023-02-14 12289517
    COMPETENCY IQ UK LTD
    - 2022-02-18 12289517
    Active Corporate (6 parents)
    Officer
    2019-10-30 ~ 2021-09-23
    IIF 140 - Director → ME
    2022-02-17 ~ 2023-06-20
    IIF 130 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-06-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-30 ~ 2022-02-17
    IIF 7 - Has significant influence or control → OE
  • 29
    MIRRORNET LIMITED
    07780570
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 21 - Director → ME
  • 30
    NETPLAN GROUP LIMITED
    09669766
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2017-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    Active Corporate (22 parents)
    Officer
    2014-06-19 ~ 2017-11-30
    IIF 50 - Director → ME
  • 32
    NODE DIGITAL LTD
    - now 14796571 15156316
    NODE DATASCIENCE LTD
    - 2024-04-13 14796571
    NODE:DATASCIENCE LTD
    - 2024-03-20 14796571
    NODE:DNA UK LTD
    - 2023-09-19 14796571
    NODE CYBERSECURITY & AI LTD
    - 2023-05-25 14796571
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-08
    IIF 19 - Has significant influence or control → OE
  • 33
    NODE DT GROUP LTD
    - now 15052089 15862122
    NODE DT LTD
    - 2024-11-14 15052089
    NODE DT GROUP LTD
    - 2024-07-26 15052089 15862122
    NODE:TOKYO GROUP LTD
    - 2024-03-17 15052089
    NODE:TOKYO DTT LTD
    - 2023-09-25 15052089 15072768
    NODE:DT LTD
    - 2023-09-19 15052089
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    NODE FINANCE LTD
    - now 09938882
    TOKGRP LTD
    - 2024-03-20 09938882
    NODE:TOKYO DTT HOLDINGS LTD
    - 2023-09-22 09938882
    NODE:PLATFORMS LTD
    - 2023-09-19 09938882 14240621
    NODE PLATFORMS LTD
    - 2023-05-29 09938882 14240621
    TOKYO DIGITAL GROUP LTD
    - 2023-05-02 09938882
    TOKYO.UK TEAM LTD
    - 2023-04-24 09938882
    DIGITAL AGENCY HOLDINGS LTD
    - 2020-07-24 09938882
    DIGITAL AGENCY HOLDINGS PLC
    - 2018-09-28 09938882
    TOKYO DIGITAL GROUP PLC
    - 2018-07-31 09938882
    TOKYO LIFE PLC
    - 2017-09-12 09938882
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 33 - Director → ME
    2017-12-01 ~ 2020-09-28
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NODE GROUP LIMITED
    - now 09501711
    NODE HOLDINGS LIMITED
    - 2015-03-28 09501711
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ 2017-11-30
    IIF 40 - Director → ME
  • 36
    NODE IPR LTD
    - now 14257577
    NODE:IPR LTD
    - 2024-03-20 14257577
    NODE IPR LTD
    - 2023-05-31 14257577
    TOK IP LTD
    - 2023-05-03 14257577
    LIVE PLATFORMS IP LICENCING LTD
    - 2023-05-02 14257577
    Active Corporate (8 parents)
    Officer
    2022-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-27 ~ 2024-11-05
    IIF 68 - Has significant influence or control → OE
  • 37
    NODE MSP LTD
    - now 14901807
    NODE:INFRA MSP LTD
    - 2024-03-20 14901807
    NODE:MSP UK LTD
    - 2023-09-19 14901807
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-30 ~ 2024-12-08
    IIF 71 - Has significant influence or control → OE
  • 38
    NODE RESOURCING LTD
    - now 15005990
    NODE:RESOURCING LTD
    - 2024-03-20 15005990
    NODE:HR LTD
    - 2023-08-01 15005990
    Active Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-07-26 ~ 2025-03-31
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    NODE:CAPITAL EIS LTD
    14960913 14960795
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 137 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    NODE:CAPITAL SEIS LTD
    14960795 14960913
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 138 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    NODE:CAPITAL VCT LTD
    14960920
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 139 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 42
    OLDCO (5398128) LIMITED
    - now 05398128 04397580... (more)
    CKBE LTD
    - 2009-06-11 05398128
    DUALITY MANAGEMENT LIMITED
    - 2007-11-14 05398128
    EVO ADVERTISING LTD.
    - 2006-06-20 05398128
    CHRISTOPHER N EVANS LTD
    - 2005-07-07 05398128
    Dissolved Corporate (6 parents)
    Officer
    2005-03-18 ~ 2009-10-16
    IIF 91 - Director → ME
    2006-06-23 ~ 2007-02-08
    IIF 88 - Secretary → ME
    2007-10-15 ~ 2009-09-17
    IIF 86 - Secretary → ME
  • 43
    PAUSE...WELLBEING LIMITED
    - now 13708576
    HEATHBURY TRADING LIMITED - 2025-08-20
    Active Corporate (6 parents)
    Officer
    2026-01-26 ~ now
    IIF 97 - Director → ME
  • 44
    Q4EX LTD
    08802455
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ 2016-03-24
    IIF 39 - Director → ME
  • 45
    REFORM ENERGY PLC
    - now 07586124 06964333
    REFORM ENERGY SOLUTIONS PLC
    - 2011-04-08 07586124 06964333... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2014-04-04
    IIF 41 - Director → ME
  • 46
    REFORM ENERGY SOLUTIONS LIMITED
    - now 06964333 07586124... (more)
    REFORM ENERGY LTD
    - 2011-04-08 06964333 07586124
    WASTE TO ENERGY SYSTEMS LTD
    - 2009-09-16 06964333
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ 2011-05-28
    IIF 111 - Director → ME
    2009-07-16 ~ 2009-07-17
    IIF 80 - Secretary → ME
  • 47
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 22 - Director → ME
  • 48
    SC CAPITAL PARTNERS LLP
    OC363626
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2015-12-28
    IIF 84 - LLP Designated Member → ME
  • 49
    SHELF SMB PLC - now
    HOSTING ALLIANCE PLC
    - 2011-08-15 07394267
    SWITCH HOSTING PLC
    - 2011-03-08 07394267
    HOSTING ALLIANCE PLC
    - 2011-02-11 07394267
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-08-14
    IIF 109 - Director → ME
    2010-10-01 ~ 2011-02-27
    IIF 144 - Secretary → ME
  • 50
    SIAM ASSETCO LTD
    - now 12832814
    NODE LAW LTD
    - 2025-09-08 12832814
    C N EVANS LTD
    - 2025-06-02 12832814
    SIAM ASSETCO LTD
    - 2024-11-13 12832814
    PREMIER DEBT RECOVERY LTD
    - 2021-11-08 12832814 06434018... (more)
    UPTIME FLEX LTD
    - 2021-02-05 12832814
    ONLY PREVENTION LTD
    - 2020-11-03 12832814 13007137
    UPTIME FLEX LTD
    - 2020-10-22 12832814
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 51
    SIMPLYSUITS LIMITED
    05012711
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2009-11-05
    IIF 112 - Director → ME
  • 52
    SM NOMINEES LTD
    - now 06350449
    SWITCH MEDIA (INVESTMENTS) LIMITED
    - 2008-01-03 06350449 OC350078
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 113 - Director → ME
    2007-08-22 ~ 2007-08-29
    IIF 87 - Secretary → ME
  • 53
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 95 - Director → ME
    2025-07-28 ~ 2025-07-28
    IIF 124 - Director → ME
    2025-07-28 ~ 2025-07-28
    IIF 147 - Secretary → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STUDIO NELLY LTD
    - now 14673034
    ABL GROWTH STRATEGY LTD - 2023-06-05
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2025-05-26 ~ 2025-06-21
    IIF 152 - Secretary → ME
    2025-06-28 ~ 2025-09-01
    IIF 151 - Secretary → ME
  • 55
    SWITCH HOST LTD
    - now 06031789
    SWITCH MEDIA HOSTING LTD
    - 2010-08-17 06031789
    SF SECRETARIAL LTD
    - 2008-06-16 06031789
    SHELFCO 2006 LIMITED
    - 2007-12-12 06031789 06238837... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 53 - Director → ME
  • 56
    SWITCH MEDIA (IRELAND) LTD
    05642405
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2008-12-01
    IIF 90 - Director → ME
    2009-06-12 ~ 2012-01-10
    IIF 93 - Director → ME
  • 57
    SWITCH MEDIA LTD
    - now 04510647
    SWITCH MEDIA PLC
    - 2010-10-04 04510647
    SWITCH HOLDINGS PLC
    - 2005-12-22 04510647
    SWITCH (HOLDINGS) PLC
    - 2002-10-01 04510647
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2012-01-10
    IIF 121 - Director → ME
    2002-08-14 ~ 2004-09-17
    IIF 89 - Secretary → ME
    2010-09-24 ~ 2011-02-27
    IIF 145 - Secretary → ME
  • 58
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED
    - 2016-08-12 05743110 08508625... (more)
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    Active Corporate (17 parents)
    Officer
    2015-03-04 ~ 2017-11-30
    IIF 42 - Director → ME
  • 59
    SYSGROUP (EH) LIMITED
    - now 05814619 08995906
    18A BRIDGE STREET LIMITED
    - 2016-10-19 05814619
    EVOHOSTING LIMITED
    - 2015-09-04 05814619 08995906
    Dissolved Corporate (16 parents)
    Officer
    2014-08-21 ~ 2017-11-30
    IIF 43 - Director → ME
  • 60
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED
    - 2016-08-12 03963376
    Dissolved Corporate (14 parents)
    Officer
    2014-01-27 ~ 2017-11-30
    IIF 49 - Director → ME
  • 61
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC
    - 2016-07-05 06172239 08508625... (more)
    COBCO 828 PLC - 2007-05-04
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2014-01-14 ~ 2017-11-30
    IIF 48 - Director → ME
  • 62
    SYSGROUP TRADING LIMITED - now
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200 08995906
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2017-11-30
    IIF 37 - Director → ME
  • 63
    SYSTEM PROFESSIONAL LTD - now
    PROJECT CLOVER LTD
    - 2018-07-18 08995906
    SYSGROUP (EH) LIMITED
    - 2016-10-19 08995906 05814619
    EVOHOSTING LIMITED
    - 2016-08-12 08995906 05814619
    NODE BIDCO LTD
    - 2015-09-04 08995906
    DAILY BIDCO LIMITED
    - 2015-01-23 08995906
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ 2017-11-30
    IIF 36 - Director → ME
  • 64
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD
    - 2018-08-08 05928713
    TOKYO DIGITAL LTD
    - 2017-09-12 05928713 16897180... (more)
    SWITCH MEDIA DESIGN LTD
    - 2010-08-17 05928713
    SWITCH MEDIA (UK) LTD
    - 2008-06-16 05928713
    SWITCH MEDIA (UNITED KINGDOM) LTD
    - 2007-06-06 05928713
    SWITCH MEDIA (DESIGN) LTD
    - 2007-01-30 05928713
    Dissolved Corporate (10 parents)
    Officer
    2006-09-08 ~ 2011-01-06
    IIF 120 - Director → ME
    2013-05-26 ~ 2017-08-14
    IIF 35 - Director → ME
    2010-08-16 ~ 2011-01-06
    IIF 156 - Secretary → ME
    2017-12-01 ~ 2018-08-01
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 1 - Has significant influence or control → OE
  • 65
    THAI RESTAURANT PROJECT LTD.
    - now 06961597
    STYLE CLASH LTD
    - 2010-05-28 06961597
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2010-08-20
    IIF 110 - Director → ME
    2009-07-14 ~ 2010-01-06
    IIF 79 - Secretary → ME
  • 66
    THE BISCUIT BANDITS LTD
    - now 16302562
    THE BUSCUIT BANDITS LTD
    - 2025-03-10 16302562
    Active Corporate (1 parent)
    Officer
    2025-03-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-03-09 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 67
    TM 2013 REALISATIONS LTD
    - now SC405344
    TM TEAM LTD
    - 2013-04-09 SC405344 07373678
    FALLBACK NETWORKS LIMITED
    - 2011-09-26 SC405344
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-08-14
    IIF 51 - Director → ME
    2011-08-15 ~ 2013-07-02
    IIF 142 - Secretary → ME
  • 68
    TOKYO DIGITAL INVESTMENTS LLP
    - now OC350078
    TOKYO SWITCH INVESTMENTS LLP
    - 2011-03-14 OC350078
    SWITCH MEDIA INVESTMENTS LLP
    - 2010-09-28 OC350078 06350449
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-05-27
    IIF 92 - LLP Designated Member → ME
  • 69
    TOKYO DIGITAL LTD
    - now 14523661 16897180... (more)
    TOKYO C LTD
    - 2023-05-05 14523661
    TOKYO TECHNOLOGIES LTD
    - 2023-04-18 14523661 11508425... (more)
    Dissolved Corporate (6 parents)
    Officer
    2022-12-05 ~ 2024-06-29
    IIF 133 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2022-12-06 ~ 2023-04-23
    IIF 8 - Has significant influence or control → OE
  • 70
    TOKYO DIGITAL LTD
    16897180 05928713... (more)
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 71
    TOKYO TECHNOLOGIES LTD
    - now 11508425 14523661
    TOKYO CONSULTING LTD
    - 2023-04-18 11508425
    TOKYO TECHNOLOGIES LTD
    - 2022-12-05 11508425 14523661
    TOKYO CONSULTING LTD
    - 2022-11-11 11508425
    TOKYO TALENT LTD
    - 2022-11-07 11508425
    TOKYO CONSULTING LTD
    - 2021-09-24 11508425
    HYBRID HOLDINGS LTD
    - 2021-04-06 11508425
    OLDCO 11508425 LIMITED
    - 2019-02-18 11508425 06508958... (more)
    TOKYO DIGITAL LIMITED - 2018-09-06
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2022-09-16
    IIF 131 - Director → ME
    2022-09-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-11-10 ~ 2023-09-11
    IIF 64 - Has significant influence or control → OE
    2023-09-22 ~ 2024-12-08
    IIF 58 - Has significant influence or control → OE
    2019-02-16 ~ 2021-04-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TOPICALA LIMITED
    06512461
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2010-01-06
    IIF 81 - Secretary → ME
  • 73
    ULTIMATE TRIM LTD
    - now 11817382
    HYBRID ADMIN LTD
    - 2019-03-04 11817382
    EVAZ MANAGEMENT LTD
    - 2019-02-18 11817382
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ 2020-06-06
    IIF 141 - Director → ME
    2020-06-30 ~ 2022-08-10
    IIF 122 - Director → ME
    2019-02-11 ~ 2019-03-17
    IIF 132 - Director → ME
    2019-03-17 ~ 2022-08-10
    IIF 143 - Secretary → ME
    2023-02-07 ~ 2023-06-21
    IIF 148 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2022-08-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    VCF 14240621 LTD
    - now 14240621
    VCF 14240621 PLC
    - 2023-09-08 14240621
    NODE:DNA MIDCO PLC
    - 2023-08-01 14240621
    NODE:TRANSFORM PLC
    - 2023-05-25 14240621
    NODE DNA PLC
    - 2023-05-25 14240621
    NODE PLATFORMS HOLDINGS PLC
    - 2023-05-24 14240621
    NODE PLATFORMS PLC
    - 2023-05-02 14240621 09938882... (more)
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-18 ~ 2023-11-30
    IIF 123 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.