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 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 717, Mann Island, Liverpool, L3 1BP, England
IIF 82d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 93.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 10 IIF 11 IIF 12 (more)The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 1423, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 15
- 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 18
- British creative director born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron
Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom
IIF 19
- British director 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 22 IIF 2317, Mann Island, Liverpool, L3 1BP, England
IIF 24 IIF 252d, Fulwood Park, Liverpool, L17 5AG, England
IIF 26 IIF 272d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 283.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 29 IIF 30 IIF 31 (more)Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England
IIF 33Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
IIF 34Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 35Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 36The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 3723, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 38
- British 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 39
- British managing director 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 44
- 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 45
- 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 46
- 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 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)Officer2017-09-25 ~ 2023-05-01IIF 39 - Director → MEPerson with significant control2018-08-31 ~ 2023-05-01IIF 29 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 47 - 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 7 - Director → MEPerson with significant control2022-03-25 ~ 2023-09-12IIF 34 - 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 11 - Director → MEPerson with significant control2021-01-12 ~ 2023-06-08IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 12 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 24 - 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 8 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-23IIF 26 - Has significant influence or control → OE - 623 Guffitts Rake, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ 2023-11-19IIF 15 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → 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)Officer2019-02-24 ~ 2026-02-10IIF 3 - Director → ME2018-12-07 ~ 2019-01-02IIF 9 - Director → MEPerson with significant control2023-04-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-24 ~ 2021-05-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-07 ~ 2019-01-14IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOCIAL HAUSS LTD
- 2024-04-18 15490213Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 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)Officer2017-12-01 ~ 2020-09-28IIF 18 - Director → ME2016-01-06 ~ 2017-09-11IIF 40 - Director → ME2020-10-01 ~ 2023-05-01IIF 16 - Director → MEPerson with significant control2020-10-01 ~ 2023-05-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-09-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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)Officer2022-07-26 ~ 2023-05-01IIF 10 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-01IIF 25 - 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)Officer2013-01-10 ~ 2017-12-04IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 45 - Right to appoint or remove directors → OE - 13
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 4 - Director → ME2023-02-18 ~ 2025-06-21IIF 2 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2007-12-10 ~ 2008-12-01IIF 19 - Director → ME2009-06-12 ~ 2010-09-11IIF 5 - 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 6 - 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)Officer2010-08-16 ~ 2019-01-08IIF 41 - Director → ME2010-01-06 ~ 2011-09-03IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 46 - 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)Officer2022-12-05 ~ 2023-05-01IIF 14 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 27 - 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)Officer2021-04-30 ~ 2023-04-22IIF 17 - Director → MEPerson with significant control2021-04-30 ~ 2021-04-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2023-04-22IIF 30 - Has significant influence or control → 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)Officer2022-07-18 ~ 2023-04-28IIF 13 - Director → MEPerson with significant control2022-07-18 ~ 2023-04-27IIF 32 - 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.