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, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 1
- 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 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 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 companiesPembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland
IIF 2711, York Avenue, Sefton Park, Liverpool, L17 2AS, England
IIF 28 IIF 2917, Mann Island, Liverpool, L3 1BP, England
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 38 IIF 39Apt 4, The Palm Ibbotsons Lane, Liverpool, L17 1AL, United Kingdom
IIF 40Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 41Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 42Suite 9, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 43The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 44Portland House, Bressenden Place, London, SW1E 5RS
IIF 4523, Guffitts Rake, Wirral, CH47 7AH, United Kingdom
IIF 46
- born in February 1981
Bimpson, Aaron
Resident in England
Registered addresses and corresponding companies17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS
IIF 47
- British born in February 1981Registered addresses and corresponding companies
Bimpson, Aaron
Apartment 4, 9 Livingston Avenue, Liverpool, L17 4JA, United Kingdom
IIF 48
- British 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 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 23 - Director → MEPerson with significant control2018-08-31 ~ 2023-05-01IIF 13 - Has significant influence or control → OE2017-09-25 ~ 2017-12-06IIF 2 - 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 28 - 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 34 - 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 35 - 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 30 - 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 46 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → 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 31 - Director → ME2019-02-24 ~ 2026-02-10IIF 39 - Director → MEPerson with significant control2019-02-24 ~ 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% → OE2018-12-07 ~ 2019-01-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 43 - Director → ME - 9
SOCIAL HAUSS LTD
- 2024-04-18 15490213Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 40 - 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 32 - Director → ME2017-12-01 ~ 2020-09-28IIF 41 - Director → ME2016-01-06 ~ 2017-09-11IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 - 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 33 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-01IIF 9 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 5 - 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 26 - 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 42 - Director → ME2023-02-18 ~ 2025-06-21IIF 38 - 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 - 17
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-09-11IIF 27 - Director → ME2007-12-10 ~ 2008-12-01IIF 48 - 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 45 - 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 25 - Director → ME2010-01-06 ~ 2011-09-03IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 1 - 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 47 - 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 44 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 11 - 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 36 - 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 - 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 37 - 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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