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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Neil Evans

    Related profiles found in government register
  • Mr Christopher Neil Evans
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA

      IIF 1

    • 17, Mann Island, Liverpool, L3 1BP

      IIF 2

    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 3

    • 2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England

      IIF 4

    • 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 5 IIF 6 IIF 7

    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 9 IIF 10

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 11 IIF 12

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 13

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 14 IIF 15 IIF 16

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 17 IIF 18

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 19
  • Mr Christopher Donbavand
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Morningside, Liverpool, L23 0UN, United Kingdom

      IIF 20

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 21
  • Mr Chris Evans
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 22
  • Mr Christopher Neil Evans
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher Neil
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 50
  • Evans, Christopher Neil
    British ceo born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 51
  • Evans, Christopher Neil
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England

      IIF 52

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 53

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 54

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England

      IIF 55 IIF 56
  • Evans, Christopher Neil
    British corporate finance advisor born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 57
  • Evans, Christopher Neil
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 58

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 59 IIF 60

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 61

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 62

    • Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom

      IIF 63
  • Evans, Christopher Neil
    British non-executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 64
  • Evans, Christopher Neil
    British restructuring officer (s172.3 ca2006) born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 65
  • Evans, Chistopher Neil
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England

      IIF 66
  • Evans, Chistopher Neil
    British chief executive officer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 67
  • Evans, Chistopher Neil
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 68
  • Evans, Christopher Neil
    British advisor born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 404, 111 West George Street, Glasgow, G2 1QX

      IIF 69
  • Evans, Christopher Neil
    British director born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Sc Capital Partners Llp, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 70
  • Evans, Christopher
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 71
  • Evans, Christopher
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 72
  • Evans, Christopher Neil
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 73
  • Donbavand, Christopher
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 74

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 75
  • Evans, Christopher Kevin Barry
    British managing director born in February 1981

    Registered addresses and corresponding companies

    • 6 Preston Point, Preston Street, Liverpool, L1 6DP

      IIF 76
  • Evans, Christopher Neil
    born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland

      IIF 77
  • Evans, Christopher Neil
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher Neil
    British co director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 88
  • Evans, Christopher Neil
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA

      IIF 89

    • 2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 90 IIF 91

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 92 IIF 93 IIF 94

    • 3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 97

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 98

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 99

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 100 IIF 101
  • Evans, Christopher Neil
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 102

    • 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 103
  • Evans, Christopher Neil
    British invesor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, England

      IIF 104
  • Evans, Christopher Neil
    British investment director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Christopher Neil
    British investor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2d, Fulwood Park, Liverpool, L17 5AG, England

      IIF 108

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 109
  • Evans, Christopher Neil
    British managing director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 110

    • Ground Floor 11-21, Paul Street, London, EC2A 4JU

      IIF 111
  • Evans, Christopher Neil
    British non-executive director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH

      IIF 112

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 113

    • Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 114
  • Evans, Christopher Neil
    British restructuring director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 115
  • Evans, Christopher Neil
    British restructuring officer (s172.3 ca2006) born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 116
  • Evans, Christopher Neil
    British tech director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mann Island, Liverpool, L3 1BP

      IIF 117
  • Evans, Christopher Neil
    British

    Registered addresses and corresponding companies

    • Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH

      IIF 118

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 119
  • Evans, Christopher Neil
    British businessman

    Registered addresses and corresponding companies

    • Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England

      IIF 120
  • Evans, Christopher Kevin Barry
    British director

    Registered addresses and corresponding companies

    • 6 Preston Point, Preston Street, Liverpool, L1 6DP

      IIF 121
  • Evans, Christopher Neil

    Registered addresses and corresponding companies

    • Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA

      IIF 122

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 123 IIF 124

    • 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 125 IIF 126

    • 3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 127

    • Stone House, Fulwood Park, Liverpool, L17 5AG

      IIF 128

    • Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 129 IIF 130

    • Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 131

    • Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom

      IIF 132 IIF 133

    • Cairo Studios, 4-6 Nile Street, London, N1 7RF

      IIF 134
  • Evans, Christopher

    Registered addresses and corresponding companies

    • Suite 404, 111 West George Street, Glasgow, G2 1QX

      IIF 135
child relation
Offspring entities and appointments 61
  • 1
    07373678 LTD
    - now 07373678
    VCFINANCE LTD
    - 2025-02-07 07373678
    NODE VCF LTD
    - 2024-03-24 07373678
    VC FINANCE LTD
    - 2024-03-20 07373678
    NODE CORPORATE LTD
    - 2023-01-24 07373678
    STONE HOUSE VENTURES LTD
    - 2018-04-03 07373678
    CONCEPT CLOUD LTD
    - 2014-05-15 07373678
    STONE HOUSE VENTURES LIMITED
    - 2014-03-05 07373678
    SHELF LE1 LTD
    - 2013-10-07 07373678
    TM TEAM LTD - 2011-09-26
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10958626 LTD
    - now 10958626
    TD2023 REALISATIONS LTD
    - 2024-11-13 10958626
    TOKYO DIGITAL LTD
    - 2023-05-03 10958626
    DIGITAL BIDCO LIMITED
    - 2018-09-06 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-08-30 10958626
    DIGITAL BIDCO LTD
    - 2018-08-03 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-07-30 10958626
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 86 - Director → ME
    2017-09-12 ~ 2022-09-16
    IIF 117 - Director → ME
    2022-09-20 ~ 2024-05-20
    IIF 65 - Director → ME
    2024-08-27 ~ 2025-02-27
    IIF 116 - Director → ME
    2017-12-01 ~ 2017-12-08
    IIF 133 - Secretary → ME
    2017-09-12 ~ 2017-09-25
    IIF 132 - Secretary → ME
    Person with significant control
    2017-09-12 ~ 2017-12-06
    IIF 46 - Has significant influence or control → OE
    2018-08-31 ~ 2022-09-16
    IIF 2 - Has significant influence or control → OE
    2023-09-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2022-09-20 ~ 2023-09-11
    IIF 23 - Has significant influence or control → OE
  • 3
    13007137 CIC
    - now 13007137
    BETTER ROUTE CIC
    - 2023-02-07 13007137
    ONLY PREVENTION CIC
    - 2022-03-29 13007137
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ 2023-06-08
    IIF 94 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-06-08
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    13769272 LTD
    - now 13769272
    LOMOND SOFTWARE HOLDINGS LTD
    - 2023-02-13 13769272
    LOMOND SOFTWARE LTD
    - 2023-02-08 13769272
    LOMAND SOFTWARE LTD
    - 2021-12-08 13769272
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-28 ~ 2023-06-15
    IIF 102 - Director → ME
    Person with significant control
    2021-11-28 ~ 2023-06-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14257372 LTD
    - now 14257372
    VIVOSTREAM.IO LTD
    - 2023-01-23 14257372
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 96 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 3 - Has significant influence or control → OE
  • 6
    14257383 LTD
    - now 14257383
    META3 TECHNOLOGIES LTD
    - 2023-01-23 14257383
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-26 ~ 2023-06-08
    IIF 92 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-08
    IIF 8 - Has significant influence or control → OE
  • 7
    14512059 LIMITED
    - now 14512059
    TD2018 DLA REALISATIONS LTD
    - 2023-01-12 14512059
    TD2018 DCL REALISATIONS LTD
    - 2022-11-30 14512059
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ 2023-06-08
    IIF 93 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-06-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    14521937 LTD
    - now 14521937
    TOKYO DIGITAL SHELF CO LTD
    - 2023-01-25 14521937
    VC FINANCE LTD
    - 2023-01-23 14521937
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-03 ~ 2023-06-08
    IIF 95 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-06-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    14909089 LTD
    - now 14909089
    NODE CAPITAL LTD
    - 2024-11-13 14909089
    NODE:CAPITAL LTD
    - 2024-03-20 14909089
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-01 ~ 2025-05-10
    IIF 60 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-03-31
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    15072768 LTD
    - now 15072768
    TOKYO:NODE DTT LTD
    - 2023-09-22 15072768
    TOKYO:DT UK LTD
    - 2023-09-19 15072768
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    15156316 LTD
    - now 15156316
    NODE DIGITAL LTD
    - 2024-04-13 15156316
    TOKYO DIGITAL (JV1) LTD
    - 2024-03-17 15156316
    DTST LTD
    - 2023-11-20 15156316
    PROJECT NEON LIMITED
    - 2023-10-25 15156316
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ 2024-11-05
    IIF 57 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    15172035 LTD
    - now 15172035
    NODE LEGAL LTD
    - 2024-11-14 15172035
    PREMIER DEBT LITIGATION LTD
    - 2024-03-20 15172035
    PREMIER DEBT RECOVERY LTD
    - 2023-11-09 15172035
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ 2025-02-27
    IIF 59 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    15709377 LTD
    - now 15709377
    DIGITAL RESPONSIBILITY GROUP LTD
    - 2024-11-13 15709377
    ACTION DIGITAL LTD
    - 2024-06-23 15709377
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ 2025-02-27
    IIF 52 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    15862122 PLC
    - now 15862122
    NODE DT GROUP PLC
    - 2024-11-13 15862122
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-29 ~ 2025-02-27
    IIF 103 - Director → ME
    2024-07-29 ~ 2024-11-12
    IIF 125 - Secretary → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    AMBOS DIGITAL LIMITED
    07900690
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ANAHAW PROPERTY MANAGEMENT SERVICES LTD
    16197143
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AND AGAIN LTD - now
    TOKYO A LTD
    - 2023-05-30 11716387
    TOK 11716387 LTD
    - 2023-04-19 11716387
    HYBRID HOST (UK) LTD
    - 2023-01-23 11716387
    HYBRID HOST LTD
    - 2019-01-28 11716387
    2d Fulwood Park, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2022-09-16
    IIF 98 - Director → ME
    2022-09-20 ~ 2023-04-28
    IIF 115 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-05-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BETA BIDCO LTD
    - now 08508625
    DAILY INTERNET LIMITED
    - 2017-05-02 08508625
    SYSGROUP LIMITED
    - 2016-07-05 08508625
    NODE HOSTING LTD
    - 2016-06-06 08508625
    NODE COMMUNICATIONS LTD
    - 2015-09-18 08508625
    NODE HOSTING LIMITED
    - 2015-05-19 08508625
    BETA BIDCO LIMITED
    - 2015-01-27 08508625
    LAYERONE HOSTING LTD
    - 2013-07-03 08508625
    BETA BIDCO LIMITED
    - 2013-07-01 08508625
    Stone House, Fulwood Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-07-14
    IIF 70 - Director → ME
    2013-12-01 ~ 2020-03-12
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CODEBOX DEVELOPMENT LIMITED
    08339880
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-10-06 ~ 2020-01-22
    IIF 104 - Director → ME
    Person with significant control
    2019-10-06 ~ 2020-01-22
    IIF 14 - Has significant influence or control → OE
  • 20
    LC ACQUISITION FINANCE LLP
    OC356490
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ 2012-09-29
    IIF 77 - LLP Designated Member → ME
  • 21
    LOMOND SOFTWARE LTD
    - now 12289517
    LOMOND SOFTWARE MANAGEMENT LTD
    - 2023-02-14 12289517
    COMPETENCY IQ UK LTD
    - 2022-02-18 12289517
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-30 ~ 2021-09-23
    IIF 108 - Director → ME
    2022-02-17 ~ 2023-06-20
    IIF 97 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-02-17
    IIF 6 - Has significant influence or control → OE
    2023-02-13 ~ 2023-06-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MIRRORNET LIMITED
    07780570
    Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 72 - Director → ME
  • 23
    NETPLAN GROUP LIMITED
    09669766
    Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2017-11-30
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Officer
    2014-06-19 ~ 2017-11-30
    IIF 66 - Director → ME
  • 25
    NODE DIGITAL LTD
    - now 14796571
    NODE DATASCIENCE LTD
    - 2024-04-13 14796571
    NODE:DATASCIENCE LTD
    - 2024-03-20 14796571
    NODE:DNA UK LTD
    - 2023-09-19 14796571
    NODE CYBERSECURITY & AI LTD
    - 2023-05-25 14796571
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-08
    IIF 18 - Has significant influence or control → OE
  • 26
    NODE DT GROUP LTD
    - now 15052089
    NODE DT LTD
    - 2024-11-14 15052089
    NODE DT GROUP LTD
    - 2024-07-26 15052089
    NODE:TOKYO GROUP LTD
    - 2024-03-17 15052089
    NODE:TOKYO DTT LTD
    - 2023-09-25 15052089
    NODE:DT LTD
    - 2023-09-19 15052089
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 27
    NODE FINANCE LTD
    - now 09938882
    TOKGRP LTD
    - 2024-03-20 09938882
    NODE:TOKYO DTT HOLDINGS LTD
    - 2023-09-22 09938882
    NODE:PLATFORMS LTD
    - 2023-09-19 09938882
    NODE PLATFORMS LTD
    - 2023-05-29 09938882
    TOKYO DIGITAL GROUP LTD
    - 2023-05-02 09938882
    TOKYO.UK TEAM LTD
    - 2023-04-24 09938882
    DIGITAL AGENCY HOLDINGS LTD
    - 2020-07-24 09938882
    DIGITAL AGENCY HOLDINGS PLC
    - 2018-09-28 09938882
    TOKYO DIGITAL GROUP PLC
    - 2018-07-31 09938882
    TOKYO LIFE PLC
    - 2017-09-12 09938882
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 48 - Director → ME
    2017-12-01 ~ 2020-09-28
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NODE GROUP LIMITED
    - now 09501711
    NODE HOLDINGS LIMITED
    - 2015-03-28 09501711
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ 2017-11-30
    IIF 62 - Director → ME
  • 29
    NODE IPR LTD
    - now 14257577
    NODE:IPR LTD
    - 2024-03-20 14257577
    NODE IPR LTD
    - 2023-05-31 14257577
    TOK IP LTD
    - 2023-05-03 14257577
    LIVE PLATFORMS IP LICENCING LTD
    - 2023-05-02 14257577
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-07-27 ~ 2024-11-05
    IIF 37 - Has significant influence or control → OE
  • 30
    NODE LAW LTD
    - now 12832814
    C N EVANS LTD
    - 2025-06-02 12832814
    SIAM ASSETCO LTD
    - 2024-11-13 12832814
    PREMIER DEBT RECOVERY LTD
    - 2021-11-08 12832814
    UPTIME FLEX LTD
    - 2021-02-05 12832814
    ONLY PREVENTION LTD
    - 2020-11-03 12832814
    UPTIME FLEX LTD
    - 2020-10-22 12832814
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    NODE MSP LTD
    - now 14901807
    NODE:INFRA MSP LTD
    - 2024-03-20 14901807
    NODE:MSP UK LTD
    - 2023-09-19 14901807
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-30 ~ 2024-12-08
    IIF 40 - Has significant influence or control → OE
  • 32
    NODE RESOURCING LTD
    - now 15005990
    NODE:RESOURCING LTD
    - 2024-03-20 15005990
    NODE:HR LTD
    - 2023-08-01 15005990
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-07-26 ~ 2025-03-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 33
    NODE:CAPITAL EIS LTD
    14960913
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 105 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    NODE:CAPITAL SEIS LTD
    14960795
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 106 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    NODE:CAPITAL VCT LTD
    14960920
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-26 ~ 2023-11-19
    IIF 107 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    Q4EX LTD
    08802455
    Daily Internet Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-04 ~ 2016-03-24
    IIF 54 - Director → ME
  • 37
    REFORM ENERGY PLC
    - now 07586124
    REFORM ENERGY SOLUTIONS PLC
    - 2011-04-08 07586124
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2014-04-04
    IIF 63 - Director → ME
  • 38
    REFORM ENERGY SOLUTIONS LIMITED
    - now 06964333
    REFORM ENERGY LTD
    - 2011-04-08 06964333
    WASTE TO ENERGY SYSTEMS LTD
    - 2009-09-16 06964333
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ 2011-05-28
    IIF 113 - Director → ME
    2009-07-16 ~ 2009-07-17
    IIF 119 - Secretary → ME
  • 39
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2017-11-30
    IIF 71 - Director → ME
  • 40
    SC CAPITAL PARTNERS LLP
    OC363626
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2015-12-28
    IIF 73 - LLP Designated Member → ME
  • 41
    SHELF SMB PLC - now
    HOSTING ALLIANCE PLC
    - 2011-08-15 07394267
    SWITCH HOSTING PLC
    - 2011-03-08 07394267
    HOSTING ALLIANCE PLC
    - 2011-02-11 07394267
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-08-14
    IIF 88 - Director → ME
    2010-10-01 ~ 2011-02-27
    IIF 123 - Secretary → ME
  • 42
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 78 - Director → ME
    2025-07-28 ~ 2025-07-28
    IIF 91 - Director → ME
    2025-07-28 ~ 2025-07-28
    IIF 126 - Secretary → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STUDIO NELLY LTD
    - now 14673034
    ABL GROWTH STRATEGY LTD - 2023-06-05
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-28 ~ 2025-09-01
    IIF 129 - Secretary → ME
    2025-05-26 ~ 2025-06-21
    IIF 130 - Secretary → ME
  • 44
    SWITCH MEDIA (IRELAND) LTD
    05642405
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2008-12-01
    IIF 76 - Director → ME
    2009-06-12 ~ 2012-01-10
    IIF 110 - Director → ME
  • 45
    SWITCH MEDIA LTD
    - now 04510647
    SWITCH MEDIA PLC
    - 2010-10-04 04510647
    SWITCH HOLDINGS PLC
    - 2005-12-22 04510647
    SWITCH (HOLDINGS) PLC
    - 2002-10-01 04510647
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2012-01-10
    IIF 111 - Director → ME
    2010-09-24 ~ 2011-02-27
    IIF 124 - Secretary → ME
    2002-08-14 ~ 2004-09-17
    IIF 121 - Secretary → ME
  • 46
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED
    - 2016-08-12 05743110
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents)
    Officer
    2015-03-04 ~ 2017-11-30
    IIF 55 - Director → ME
  • 47
    SYSGROUP (EH) LIMITED
    - now 05814619
    18A BRIDGE STREET LIMITED
    - 2016-10-19 05814619
    EVOHOSTING LIMITED
    - 2015-09-04 05814619
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2014-08-21 ~ 2017-11-30
    IIF 56 - Director → ME
  • 48
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED
    - 2016-08-12 03963376
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2014-01-27 ~ 2017-11-30
    IIF 68 - Director → ME
  • 49
    SYSGROUP PLC
    - now 06172239
    DAILY INTERNET PLC
    - 2016-07-05 06172239
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2014-01-14 ~ 2017-11-30
    IIF 67 - Director → ME
  • 50
    SYSGROUP TRADING LIMITED - now
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2017-11-30
    IIF 61 - Director → ME
  • 51
    SYSTEM PROFESSIONAL LTD - now
    PROJECT CLOVER LTD
    - 2018-07-18 08995906
    SYSGROUP (EH) LIMITED
    - 2016-10-19 08995906
    EVOHOSTING LIMITED
    - 2016-08-12 08995906
    NODE BIDCO LTD
    - 2015-09-04 08995906
    DAILY BIDCO LIMITED
    - 2015-01-23 08995906
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ 2017-11-30
    IIF 50 - Director → ME
  • 52
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD
    - 2018-08-08 05928713
    TOKYO DIGITAL LTD
    - 2017-09-12 05928713
    SWITCH MEDIA DESIGN LTD
    - 2010-08-17 05928713
    SWITCH MEDIA (UK) LTD
    - 2008-06-16 05928713
    SWITCH MEDIA (UNITED KINGDOM) LTD
    - 2007-06-06 05928713
    SWITCH MEDIA (DESIGN) LTD
    - 2007-01-30 05928713
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2013-05-26 ~ 2017-08-14
    IIF 64 - Director → ME
    2006-09-08 ~ 2011-01-06
    IIF 114 - Director → ME
    2010-08-16 ~ 2011-01-06
    IIF 134 - Secretary → ME
    2017-12-01 ~ 2018-08-01
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 22 - Has significant influence or control → OE
  • 53
    THAI RESTAURANT PROJECT LTD.
    - now 06961597
    STYLE CLASH LTD
    - 2010-05-28 06961597
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2010-08-20
    IIF 112 - Director → ME
    2009-07-14 ~ 2010-01-06
    IIF 118 - Secretary → ME
  • 54
    THE BISCUIT BANDITS LTD
    - now 16302562
    THE BUSCUIT BANDITS LTD
    - 2025-03-10 16302562
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 55
    TM 2013 REALISATIONS LTD
    - now SC405344
    TM TEAM LTD
    - 2013-04-09 SC405344
    FALLBACK NETWORKS LIMITED
    - 2011-09-26 SC405344
    Suite 404, 111 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-08-14
    IIF 69 - Director → ME
    2011-08-15 ~ 2013-07-02
    IIF 135 - Secretary → ME
  • 56
    TOKYO DIGITAL LTD
    - now 14523661
    TOKYO C LTD
    - 2023-05-05 14523661
    TOKYO TECHNOLOGIES LTD
    - 2023-04-18 14523661
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-12-05 ~ 2024-06-29
    IIF 101 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2022-12-06 ~ 2023-04-23
    IIF 7 - Has significant influence or control → OE
  • 57
    TOKYO DIGITAL LTD
    16897180
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 58
    TOKYO TECHNOLOGIES LTD
    - now 11508425
    TOKYO CONSULTING LTD
    - 2023-04-18 11508425
    TOKYO TECHNOLOGIES LTD
    - 2022-12-05 11508425
    TOKYO CONSULTING LTD
    - 2022-11-11 11508425
    TOKYO TALENT LTD
    - 2022-11-07 11508425
    TOKYO CONSULTING LTD
    - 2021-09-24 11508425
    HYBRID HOLDINGS LTD
    - 2021-04-06 11508425
    OLDCO 11508425 LIMITED
    - 2019-02-18 11508425
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2022-09-16
    IIF 99 - Director → ME
    2022-09-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-10 ~ 2023-09-11
    IIF 33 - Has significant influence or control → OE
    2023-09-22 ~ 2024-12-08
    IIF 27 - Has significant influence or control → OE
    2019-02-16 ~ 2021-04-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TOPICALA LIMITED
    06512461
    27 Haddington Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2010-01-06
    IIF 120 - Secretary → ME
  • 60
    ULTIMATE TRIM LTD
    - now 11817382
    HYBRID ADMIN LTD
    - 2019-03-04 11817382
    EVAZ MANAGEMENT LTD
    - 2019-02-18 11817382
    Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ 2019-03-17
    IIF 100 - Director → ME
    2019-03-20 ~ 2020-06-06
    IIF 109 - Director → ME
    2020-06-30 ~ 2022-08-10
    IIF 89 - Director → ME
    2019-03-17 ~ 2022-08-10
    IIF 122 - Secretary → ME
    2023-02-07 ~ 2023-06-21
    IIF 127 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2022-08-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    VCF 14240621 LTD
    - now 14240621
    VCF 14240621 PLC
    - 2023-09-08 14240621
    NODE:DNA MIDCO PLC
    - 2023-08-01 14240621
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC
    - 2023-05-25 14240621
    NODE PLATFORMS HOLDINGS PLC
    - 2023-05-24 14240621
    NODE PLATFORMS PLC
    - 2023-05-02 14240621
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-18 ~ 2023-11-30
    IIF 90 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.