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 James Richard Mccarthy
- British born in April 1981
Mr James Richard Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr James Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr James Richard Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies44, Moorcroft Road, Liverpool, L18 9UQ, United Kingdom
IIF 7
- British born in April 1981
Mr James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 8
- British director born in April 1981
Mccarthy, James
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 17 Mann Island, Liverpool, L3 1BP
IIF 9
- British finance director born in April 1981
Mccarthy, James
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 10
- British born in April 1981
Mccarthy, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies44, Moorcroft Road, Liverpool, L18 9UQ, United Kingdom
IIF 11
- British director born in April 1981
Mccarthy, James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1981
Mccarthy, James
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG
IIF 14
- Registered addresses and corresponding companies
Mccarthy, James
Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 15
- 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 ~ 2018-12-21IIF 9 - Director → MEPerson with significant control2017-09-25 ~ 2017-12-06IIF 6 - Has significant influence or control → OE - 2
LENNOX FINANCE (UK) LTD
1143553344 Moorcroft Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,460 GBP2024-06-30Officer2018-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3NODE FINANCE LTD - nowTOKGRP LTD - 2024-03-20NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22NODE:PLATFORMS LTD - 2023-09-19NODE PLATFORMS LTD - 2023-05-29TOKYO DIGITAL GROUP LTD - 2023-05-02TOKYO.UK TEAM LTD - 2023-04-24
DIGITAL 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 GBP2024-03-31Officer2016-01-06 ~ 2020-04-13IIF 14 - Director → ME2016-01-06 ~ 2020-04-13IIF 15 - Secretary → MEPerson with significant control2017-09-25 ~ 2020-04-13IIF 4 - Has significant influence or control → OE2016-04-06 ~ 2017-12-01IIF 3 - Right to appoint or remove directors → OE - 4
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 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 5
TOKYO DIGITAL (PHARMA) LTD
- 2017-12-06 08354922Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2013-01-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 6TDUK 2018 LTD - now
TOKYO DIGITAL (UK) LTD
- 2018-08-08 05928713SWITCH MEDIA DESIGN LTD - 2010-08-17SWITCH 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 GBP2016-12-31Officer2011-11-21 ~ 2018-04-27IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 8 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 5 - Has significant influence or control → OE
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