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.
Mr Aaron Bimpson
- British born in February 1981
Mr Aaron Bimpson
Resident in England
Registered addresses and corresponding companies11, York Avenue, Sefton Park, Liverpool, L17 2AS, England
IIF 1 IIF 217, Mann Island, Liverpool, L3 1BP, England
IIF 3 IIF 42d, Fulwood Park, Liverpool, L17 5AG, England
IIF 5 IIF 62d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 73.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 8 IIF 9 IIF 10 (more)Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England
IIF 12Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
IIF 13Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 14Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 15The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 1623, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 17
- British born in February 1981
Mr Aaron James Bimpson
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Aaron James Bimpson
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 20
- British born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies - British company director born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies11, York Avenue, Sefton Park, Liverpool, L17 2AS, England
IIF 2717, Mann Island, Liverpool, L3 1BP, England
IIF 282d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 293.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 30 IIF 31 IIF 32 (more)The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 3423, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 35
- British director born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG
IIF 38
- British born in February 1981
Mr Aaron James Philip Bimpson
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 39
- British born in February 1981
Mr Aaron James, Philip Bimpson
Resident in England
Registered addresses and corresponding companiesTempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 40
- British executive director born in February 1981
Bimpson, Aaron James, Philip
Resident in England
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 41
- British managing director born in February 1981
Bimpson, Aaron James, Philip
Resident in England
Registered addresses and corresponding companies - British creative director born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron
Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom
IIF 44
- British director born in February 1981
Bimpson, Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bimpson, Aaron
Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 47
- 110958626 LTD - nowTD2023 REALISATIONS LTD - 2024-11-13
DIGITAL 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)Net Assets/Liabilities (Company account)-139,339 GBP2024-12-31Officer2017-09-25 ~ 2023-05-01IIF 41 - Director → MEPerson with significant control2018-08-31 ~ 2023-05-01IIF 8 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 40 - Has significant influence or control → OE - 2
NELLY LOVES LTD
- 2023-09-13 12683028NELLY LOVES (STUDIO) LTD
- 2023-06-09 12683028NELLY LOVES LTD
- 2023-06-05 1268302811 York Avenue, Sefton Park, Liverpool, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-08-31Officer2020-06-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-25 ~ 2023-09-12IIF 13 - Has significant influence or control → OE - 3
TEST MODE LTD
- 2023-01-16 131277923.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2021-01-12 ~ 2023-06-15IIF 31 - Director → MEPerson with significant control2021-01-12 ~ 2023-06-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
VIVOSTREAM.IO LTD
- 2023-01-23 142573723.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-02-07IIF 32 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 3 - Has significant influence or control → OE - 5
META3 TECHNOLOGIES LTD
- 2023-01-23 142573833.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-02-07IIF 28 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-23IIF 5 - Has significant influence or control → OE - 623 Guffitts Rake, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ 2023-11-19IIF 35 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
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 117163872d Fulwood Park, Liverpool, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)447 GBP2024-03-30Officer2018-12-07 ~ 2019-01-02IIF 29 - Director → ME2019-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-24 ~ 2021-05-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-07 ~ 2019-01-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
SOCIAL HAUSS LTD
- 2024-04-18 15490213Stone House, 2d Fulwood Park, LiverpoolActive Corporate (1 parent)Net Assets/Liabilities (Company account)-707 GBP2025-02-28Officer2024-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9NODE FINANCE LTD - nowTOKGRP LTD - 2024-03-20NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22NODE:PLATFORMS LTD - 2023-09-19NODE PLATFORMS LTD - 2023-05-29
TOKYO 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)Net Assets/Liabilities (Company account)51,068 GBP2024-03-31Officer2017-12-01 ~ 2020-09-28IIF 38 - Director → ME2016-01-06 ~ 2017-09-11IIF 42 - Director → ME2020-10-01 ~ 2023-05-01IIF 36 - Director → MEPerson with significant control2020-10-01 ~ 2023-05-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-09-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10NODE IPR LTD - nowNODE:IPR LTD - 2024-03-20NODE IPR LTD - 2023-05-31TOK IP LTD - 2023-05-03
LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02 14257577Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)837 GBP2024-03-31Officer2022-07-26 ~ 2023-05-01IIF 30 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-01IIF 4 - Has significant influence or control → OE - 11
TOKYO WOLF LTD
- 2017-12-06 08354797TOKYO DIGITAL TOPCO LTD
- 2015-07-27 08354797Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2013-01-10 ~ 2017-12-04IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 12
TOKYO DIGITAL (PHARMA) LTD
- 2017-12-06 08354922Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2013-01-10 ~ 2017-12-04IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 20 - Right to appoint or remove directors → OE - 13
ABL GROWTH STRATEGY LTD
- 2023-06-05 14673034Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-08-31Officer2023-02-18 ~ 2025-06-21IIF 22 - Director → ME2025-06-28 ~ 2025-10-05IIF 24 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 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 - 14
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-09-11IIF 25 - Director → ME2007-12-10 ~ 2008-12-01IIF 44 - Director → ME - 15SWITCH 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)Officer2007-12-10 ~ 2010-08-01IIF 26 - Director → ME - 16
TOKYO DIGITAL (UK) LTD
- 2018-08-08 05928713SWITCH MEDIA DESIGN LTD
- 2010-08-17 05928713SWITCH MEDIA (UK) LTD - 2008-06-16SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06SWITCH MEDIA (DESIGN) LTD - 2007-01-302nd Floor 14 Castle Street, LiverpoolDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)58,971 GBP2016-12-31Officer2010-08-16 ~ 2019-01-08IIF 43 - Director → ME2010-01-06 ~ 2011-09-03IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 39 - Has significant influence or control → OE - 17TOKYO DIGITAL LTD - now
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-12-05 ~ 2023-05-01IIF 34 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 6 - Has significant influence or control → OE - 18
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 - 2021-04-06OLDCO 11508425 LIMITED - 2019-02-18TOKYO DIGITAL LIMITED - 2018-09-06Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)-107,209 GBP2024-03-31Officer2021-04-30 ~ 2023-04-22IIF 37 - Director → MEPerson with significant control2022-11-10 ~ 2023-04-22IIF 9 - Has significant influence or control → OE2021-04-30 ~ 2021-04-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19VCF 14240621 LTD - nowVCF 14240621 PLC - 2023-09-08NODE:DNA MIDCO PLC - 2023-08-01NODE DNA PLC - 2023-05-25NODE:TRANSFORM PLC - 2023-05-25NODE PLATFORMS HOLDINGS PLC - 2023-05-24NODE PLATFORMS PLC - 2023-05-02
LIVE PLATFORMS PLC
- 2023-05-01 142406212d Fulwood Park, Liverpool, United KingdomDissolved Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)50,000 GBP2023-08-31Officer2022-07-18 ~ 2023-04-28IIF 33 - Director → MEPerson with significant control2022-07-18 ~ 2023-04-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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