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.
Bimpson, Aaron
- British born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companiesPembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland
IIF 111, York Avenue, Sefton Park, Liverpool, L17 2AS, England
IIF 2 IIF 317, Mann Island, Liverpool, L3 1BP, England
IIF 42d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 53.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 6 IIF 7 IIF 8 (more)(less)Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England
IIF 12 IIF 13Apt 4, The Palm Ibbotsons Lane, Liverpool, L17 1AL, United Kingdom
IIF 14Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 15Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 16Suite 9, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 17The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 18Portland House, Bressenden Place, London, SW1E 5RS
IIF 1923, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 20
- born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS
IIF 21
- British born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron
Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom
IIF 22
- British born in February 1981
Bimpson, Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25 IIF 2617, Mann Island, Liverpool, L3 1BP, England
IIF 27 IIF 282d, Fulwood Park, Liverpool, L17 5AG, England
IIF 29 IIF 302d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 313.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 32 IIF 33 IIF 34 (more)(less)Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England
IIF 36Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
IIF 37Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 38Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 39The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 4023, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 41
- British born in February 1981
Bimpson, Aaron James, Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Aaron James Bimpson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bimpson, Aaron
Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 47
- 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 48
- British born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron James Philip
102 The Collegiate, Shaw Street, Liverpool, Merseyside, L6 1HA
IIF 49
- 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 50
- 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 51
- 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)Officer2017-09-25 ~ 2023-05-01IIF 42 - Director → MEPerson with significant control2018-08-31 ~ 2023-05-01IIF 32 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 51 - 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)Officer2020-06-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-25 ~ 2023-09-12IIF 37 - 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)Officer2021-01-12 ~ 2023-06-15IIF 8 - Director → MEPerson with significant control2021-01-12 ~ 2023-06-08IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → 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 9 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 27 - 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 4 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-23IIF 29 - Has significant influence or control → OE - 623 Guffitts Rake, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ 2023-11-19IIF 20 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 11716387Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (5 parents)Officer2018-12-07 ~ 2019-01-02IIF 5 - Director → ME2019-02-24 ~ 2026-02-10IIF 13 - Director → MEPerson with significant control2019-02-24 ~ 2021-05-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-07 ~ 2019-01-14IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 8
NON-TRADING (06673037) LIMITED
- 2011-01-27 06673037CTMFS LIMITED
- 2010-10-19 06673037COMMUNITY TRADE MARK FILING SERVICE LTD
- 2009-08-10 06673037ECTMF LTD
- 2009-03-12 06673037Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2009-03-10 ~ 2011-02-27IIF 17 - Director → ME - 9
SOCIAL HAUSS LTD
- 2024-04-18 15490213Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-07-11 ~ dissolvedIIF 14 - Director → ME - 11NODE 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)Officer2020-10-01 ~ 2023-05-01IIF 6 - Director → ME2017-12-01 ~ 2020-09-28IIF 15 - Director → ME2016-01-06 ~ 2017-09-11IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-28IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-01 ~ 2023-05-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12NODE 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)Officer2022-07-26 ~ 2023-05-01IIF 7 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-01IIF 28 - Has significant influence or control → OE - 13
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)Officer2013-01-10 ~ 2017-12-04IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 14
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 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 48 - Right to appoint or remove directors → OE - 15OLDCO (5398128) LIMITED - nowCKBE LTD - 2009-06-11
DUALITY MANAGEMENT LIMITED
- 2007-11-14 05398128EVO ADVERTISING LTD. - 2006-06-20CHRISTOPHER N EVANS LTD - 2005-07-07Suite 9 Imperial Court Exchange Street East, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2006-06-23 ~ 2007-02-08IIF 49 - Director → ME - 16
ABL GROWTH STRATEGY LTD
- 2023-06-05 14673034Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-06-28 ~ 2025-10-05IIF 16 - Director → ME2023-02-18 ~ 2025-06-21IIF 12 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-09-11IIF 1 - Director → ME2007-12-10 ~ 2008-12-01IIF 22 - Director → ME - 18SWITCH 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, 2 offsprings)Officer2007-12-10 ~ 2010-08-01IIF 19 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-03-19TOKYO 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 (10 parents)Officer2010-08-16 ~ 2019-01-08IIF 44 - Director → ME2010-01-06 ~ 2011-09-03IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 50 - Has significant influence or control → OE - 20
TOKYO SWITCH INVESTMENTS LLP
- 2011-03-14 OC350078C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (5 parents)Officer2009-11-16 ~ 2011-05-27IIF 21 - LLP Designated Member → ME - 21TOKYO DIGITAL LTD - now
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2023-05-01IIF 18 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 30 - Has significant influence or control → OE - 22
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)Officer2021-04-30 ~ 2023-04-22IIF 10 - Director → MEPerson with significant control2022-11-10 ~ 2023-04-22IIF 33 - Has significant influence or control → OE2021-04-30 ~ 2021-04-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 23VCF 14240621 LTD - nowVCF 14240621 PLC - 2023-09-08NODE:DNA MIDCO PLC - 2023-08-01NODE:TRANSFORM PLC - 2023-05-25NODE DNA 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)Officer2022-07-18 ~ 2023-04-28IIF 11 - Director → MEPerson with significant control2022-07-18 ~ 2023-04-27IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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