logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aaron Bimpson

    Related profiles found in government register
  • Mr Aaron Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, York Avenue, Sefton Park, Liverpool, L17 2AS, England

      IIF 1 IIF 2
    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 3 IIF 4
    • 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 5 IIF 6
    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 7
    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 8 IIF 9 IIF 10
    • Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 12
    • Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England

      IIF 13
    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 14
    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 15
    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 16
    • 23, Guffitts Rake, Wirral, CH47 7AH, United Kingdom

      IIF 17
  • Mr Aaron James Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 18
    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 19
  • Mr Aaron James Bimpson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 20
  • Bimpson, Aaron
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, York Avenue, Sefton Park, Liverpool, L17 2AS, England

      IIF 21
    • Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 22
  • Bimpson, Aaron
    British commercial director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 23
    • Portland House, Bressenden Place, London, SW1E 5RS

      IIF 24
  • Bimpson, Aaron
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, York Avenue, Sefton Park, Liverpool, L17 2AS, England

      IIF 25
    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 26
    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 27
    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 28 IIF 29 IIF 30
    • Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England

      IIF 32
    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 33
    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 34
    • 23, Guffitts Rake, Wirral, CH47 7AH, United Kingdom

      IIF 35
  • Bimpson, Aaron
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 36 IIF 37
  • Bimpson, Aaron
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 38
  • Mr Aaron James Philip Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 39
  • Mr Aaron James, Philip Bimpson
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom

      IIF 40
  • Bimpson, Aaron James, Philip
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 41
  • Bimpson, Aaron James, Philip
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 42
    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 43
  • Bimpson, Aaron
    British creative director born in February 1981

    Registered addresses and corresponding companies
    • Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom

      IIF 44
  • Bimpson, Aaron
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 45 IIF 46
  • Bimpson, Aaron

    Registered addresses and corresponding companies
    • Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 47
child relation
Offspring entities and appointments
Active 6
  • 1
    NELLY LOVES LTD - 2023-09-13
    NELLY LOVES (STUDIO) LTD - 2023-06-09
    NELLY LOVES LTD - 2023-06-05
    11 York Avenue, Sefton Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-08-31
    Officer
    2020-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AND AGAIN LTD - 2023-05-30
    23 Guffitts Rake, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST (UK) LTD - 2023-01-23
    HYBRID HOST LTD - 2019-01-28
    2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Officer
    2019-02-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SOCIAL HAUSS LTD - 2024-04-18
    Stone House, 2d Fulwood Park, Liverpool
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -707 GBP2025-02-28
    Officer
    2024-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    TOKYO WOLF LTD - 2017-12-06
    TOKYO DIGITAL TOPCO LTD - 2015-07-27
    Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    ABL GROWTH STRATEGY LTD - 2023-06-05
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Person with significant control
    2023-02-18 ~ now
    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
Ceased 18
  • 1
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL LTD - 2023-05-03
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Officer
    2017-09-25 ~ 2023-05-01
    IIF 41 - Director → ME
    Person with significant control
    2018-08-31 ~ 2023-05-01
    IIF 8 - Has significant influence or control OE
    2017-09-25 ~ 2017-12-06
    IIF 40 - Has significant influence or control OE
  • 2
    NELLY LOVES LTD - 2023-09-13
    NELLY LOVES (STUDIO) LTD - 2023-06-09
    NELLY LOVES LTD - 2023-06-05
    11 York Avenue, Sefton Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-03-25 ~ 2023-09-12
    IIF 13 - Has significant influence or control OE
  • 3
    TEST MODE LTD - 2023-01-16
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-01-12 ~ 2023-06-15
    IIF 29 - Director → ME
    Person with significant control
    2021-01-12 ~ 2023-06-08
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    VIVOSTREAM.IO LTD - 2023-01-23
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    2022-07-26 ~ 2023-02-07
    IIF 30 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 3 - Has significant influence or control OE
  • 5
    META3 TECHNOLOGIES LTD - 2023-01-23
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate
    Officer
    2022-07-26 ~ 2023-02-07
    IIF 26 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-05-23
    IIF 5 - Has significant influence or control OE
  • 6
    AND AGAIN LTD - 2023-05-30
    23 Guffitts Rake, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-11 ~ 2023-11-19
    IIF 35 - Director → ME
  • 7
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST (UK) LTD - 2023-01-23
    HYBRID HOST LTD - 2019-01-28
    2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Officer
    2018-12-07 ~ 2019-01-02
    IIF 27 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-01-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    2019-02-24 ~ 2021-05-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TOKGRP LTD - 2024-03-20
    NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
    NODE:PLATFORMS LTD - 2023-09-19
    NODE PLATFORMS LTD - 2023-05-29
    TOKYO DIGITAL GROUP LTD - 2023-05-02
    TOKYO.UK TEAM LTD - 2023-04-24
    DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
    DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
    TOKYO DIGITAL GROUP PLC - 2018-07-31
    TOKYO LIFE PLC - 2017-09-12
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,068 GBP2024-03-31
    Officer
    2016-01-06 ~ 2017-09-11
    IIF 42 - Director → ME
    2017-12-01 ~ 2020-09-28
    IIF 38 - Director → ME
    2020-10-01 ~ 2023-05-01
    IIF 36 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-09-28
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NODE:IPR LTD - 2024-03-20
    NODE IPR LTD - 2023-05-31
    TOK IP LTD - 2023-05-03
    LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Officer
    2022-07-26 ~ 2023-05-01
    IIF 28 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-05-01
    IIF 4 - Has significant influence or control OE
  • 10
    TOKYO WOLF LTD - 2017-12-06
    TOKYO DIGITAL TOPCO LTD - 2015-07-27
    Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2013-01-10 ~ 2017-12-04
    IIF 46 - Director → ME
  • 11
    TOKYO DIGITAL (PHARMA) LTD - 2017-12-06
    Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ 2017-12-04
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 20 - Right to appoint or remove directors OE
  • 12
    ABL GROWTH STRATEGY LTD - 2023-06-05
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Officer
    2023-02-18 ~ 2025-06-21
    IIF 32 - Director → ME
    2025-06-28 ~ 2025-10-05
    IIF 33 - Director → ME
  • 13
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2010-09-11
    IIF 23 - Director → ME
    2007-12-10 ~ 2008-12-01
    IIF 44 - Director → ME
  • 14
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-08-01
    IIF 24 - Director → ME
  • 15
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2010-08-16 ~ 2019-01-08
    IIF 43 - Director → ME
    2010-01-06 ~ 2011-09-03
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 39 - Has significant influence or control OE
  • 16
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-05 ~ 2023-05-01
    IIF 34 - Director → ME
    Person with significant control
    2022-12-06 ~ 2023-04-23
    IIF 6 - Has significant influence or control OE
  • 17
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO TALENT LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2021-09-24
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Officer
    2021-04-30 ~ 2023-04-22
    IIF 37 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-04-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-10 ~ 2023-04-22
    IIF 9 - Has significant influence or control OE
  • 18
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-04-28
    IIF 31 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-04-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% 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 12 November 2025 and licensed under the Open Government Licence v3.0.