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 James, Philip Bimpson
- 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 1
- 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 2
- 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 5
- 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 6 IIF 717, Mann Island, Liverpool, L3 1BP, England
IIF 8 IIF 92d, Fulwood Park, Liverpool, L17 5AG, England
IIF 10 IIF 112d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 123.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 13 IIF 14 IIF 15 (more)(less)Apt 112, 49 Blundell Street, Liverpool, L1 0BF, England
IIF 17Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
IIF 18Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 19Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 20The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 2123, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 22
- 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 23
- British managing director born in February 1981
Bimpson, Aaron James, Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron James Philip
102 The Collegiate, Shaw Street, Liverpool, Merseyside, L6 1HA
IIF 26
- 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 3417, Mann Island, Liverpool, L3 1BP, England
IIF 352d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 363.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 37 IIF 38 IIF 39 (more)(less)The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 4123, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 42
- 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 45
- British creative director born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron
Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom
IIF 46
- 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 49
- 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 23 - Director → MEPerson with significant control2018-08-31 ~ 2023-05-01IIF 13 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 1 - 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 34 - Director → MEPerson with significant control2022-03-25 ~ 2023-09-12IIF 18 - 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 38 - Director → MEPerson with significant control2021-01-12 ~ 2023-06-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 39 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 8 - 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 35 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-23IIF 10 - Has significant influence or control → OE - 623 Guffitts Rake, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ 2023-11-19IIF 42 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 36 - Director → ME2019-02-24 ~ 2026-02-10IIF 29 - Director → MEPerson with significant control2018-12-07 ~ 2019-01-14IIF 12 - Right to appoint or remove directors → OEIIF 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% → OE2019-02-24 ~ 2021-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-22 ~ nowIIF 7 - 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 27 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-07-11 ~ dissolvedIIF 30 - Director → ME - 10NODE 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 45 - Director → ME2016-01-06 ~ 2017-09-11IIF 24 - Director → ME2020-10-01 ~ 2023-05-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-01 ~ 2023-05-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11NODE 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 37 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-01IIF 9 - Has significant influence or control → OE - 12
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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
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 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 5 - Right to appoint or remove directors → OE - 14OLDCO (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 26 - Director → ME - 15
ABL GROWTH STRATEGY LTD
- 2023-06-05 14673034Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-02-18 ~ 2025-06-21IIF 28 - Director → ME2025-06-28 ~ 2025-10-05IIF 31 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2007-12-10 ~ 2008-12-01IIF 46 - Director → ME2009-06-12 ~ 2010-09-11IIF 32 - Director → ME - 17SWITCH 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 33 - Director → ME - 18Insolvency (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 25 - Director → ME2010-01-06 ~ 2011-09-03IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 2 - Has significant influence or control → OE - 19TOKYO DIGITAL LTD - now
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2023-05-01IIF 41 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 11 - Has significant influence or control → OE - 20
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 44 - Director → MEPerson with significant control2022-11-10 ~ 2023-04-22IIF 14 - Has significant influence or control → OE2021-04-30 ~ 2021-04-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21VCF 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 40 - Director → MEPerson with significant control2022-07-18 ~ 2023-04-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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