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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Christopher Neil
- British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 17
- British company director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 182d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 19 IIF 203.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 21 IIF 22 IIF 23 (more)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 26Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 27Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 28Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 29 IIF 30
- British director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British invesor born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 33
- British investment director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British restructuring director born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 44
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British advisor born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesSuite 404, 111 West George Street, Glasgow, G2 1QX
IIF 50
- British ceo born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 51
- British company director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British corporate finance advisor born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 57
- British director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 58Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 59 IIF 60Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 61Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 62Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 63
- British director born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesC/o Sc Capital Partners Llp, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom
IIF 64
- British non-executive director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 65
- British born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesNumber 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England
IIF 66
- British chief executive officer born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 67
- British company director born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL
IIF 68
- British born in February 1981
Mr Christopher Neil Evans
Resident in United Kingdom
Registered addresses and corresponding companies17, Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 692d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 70 IIF 71 IIF 72 (more)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 79 IIF 803.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 81Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 82Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 92
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 93
- British director born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 94
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 95
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 96
- British Registered addresses and corresponding companies
Evans, Christopher Neil
- British businessmanRegistered addresses and corresponding companies
Evans, Christopher Neil
Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 99
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 103
- British managing director born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 104
- British born in February 1981
Mr Christopher Neil Evans
Resident in England
Registered addresses and corresponding companiesUnit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 10517, Mann Island, Liverpool, L3 1BP
IIF 10617, Mann Island, Liverpool, L3 1BP, England
IIF 1072d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 1082d, Fulwood Park, Liverpool, L17 5AG, England
IIF 109 IIF 110 IIF 111 (more)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 113 IIF 1143.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 115 IIF 116Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 117Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 118 IIF 119 IIF 120Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 121 IIF 122Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 123
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 12417-19, Fenwick Street, Liverpool, L2 7LS
IIF 125 IIF 1262d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 127 IIF 1283.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 129Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 130Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 131Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 132 IIF 133Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 134Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 135 IIF 136Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 137
- British born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Chris Evans
Resident in England
Registered addresses and corresponding companiesTempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 141
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 142
Related profiles found in government register
Offspring entities and appointments
66
- 1
NODE VCF LTD
- 2024-03-24 07373678NODE CORPORATE LTD
- 2023-01-24 07373678STONE HOUSE VENTURES LTD
- 2018-04-03 07373678CONCEPT CLOUD LTD
- 2014-05-15 07373678STONE HOUSE VENTURES LIMITED
- 2014-03-05 07373678SHELF LE1 LTD
- 2013-10-07 07373678TM TEAM LTD - 2011-09-262d Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TD2023 REALISATIONS LTD
- 2024-11-13 10958626DIGITAL 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)Officer2022-09-20 ~ 2024-05-20IIF 46 - Director → ME2025-09-26 ~ nowIIF 14 - Director → ME2024-08-27 ~ 2025-02-27IIF 15 - Director → ME2017-09-12 ~ 2022-09-16IIF 1 - Director → ME2017-09-12 ~ 2017-09-25IIF 135 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 136 - Secretary → MEPerson with significant control2017-09-12 ~ 2017-12-06IIF 92 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 69 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 106 - Has significant influence or control → OE2023-09-19 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 3
BETTER ROUTE CIC
- 2023-02-07 130071373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ 2023-06-08IIF 23 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 4
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13 137692723.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-11-28 ~ 2023-06-15IIF 31 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 5
VIVOSTREAM.IO LTD
- 2023-01-23 142573723.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-06-08IIF 25 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 107 - Has significant influence or control → OE - 6
META3 TECHNOLOGIES LTD
- 2023-01-23 142573833.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-07-26 ~ 2023-06-08IIF 21 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 112 - Has significant influence or control → OE - 7
TD2018 DLA REALISATIONS LTD
- 2023-01-12 14512059TD2018 DCL REALISATIONS LTD
- 2022-11-30 145120593.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ 2023-06-08IIF 22 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 8
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25 145219373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-12-03 ~ 2023-06-08IIF 24 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NODE CAPITAL LTD
- 2024-11-13 14909089NODE:CAPITAL LTD
- 2024-03-20 14909089Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2023-06-01 ~ 2025-05-10IIF 60 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 10
TOKYO:DT UK LTD
- 2023-09-19 15072768Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 11
TOKYO DIGITAL (JV1) LTD
- 2024-03-17 15156316DTST LTD
- 2023-11-20 15156316PROJECT NEON LIMITED
- 2023-10-25 15156316Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2023-09-22 ~ 2024-11-05IIF 57 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 12
NODE LEGAL LTD
- 2024-11-14 15172035PREMIER DEBT LITIGATION LTD
- 2024-03-20 15172035Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-09-28 ~ 2025-02-27IIF 59 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 13
DIGITAL RESPONSIBILITY GROUP LTD
- 2024-11-13 15709377ACTION DIGITAL LTD
- 2024-06-23 15709377Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2024-05-08 ~ 2025-02-27IIF 52 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 14Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2025-02-27IIF 32 - Director → ME2024-07-29 ~ 2024-11-12IIF 127 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 15
AMBOS DIGITAL LIMITED
07900690Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2012-01-06 ~ nowIIF 102 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ANAHAW PROPERTY MANAGEMENT SERVICES LTD
16197143C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 17AND AGAIN LTD - now
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 ~ 2022-09-16IIF 27 - Director → ME2022-09-20 ~ 2023-04-28IIF 44 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
BEACON BUSINESS HOLDINGS LIMITED
16716006Honeycomb, Edmund Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 12 - Director → ME - 19
NODE HOSTING LTD
- 2016-06-06 08508625NODE COMMUNICATIONS LTD
- 2015-09-18 08508625NODE HOSTING LIMITED
- 2015-05-19 08508625BETA BIDCO LIMITED
- 2015-01-27 08508625BETA BIDCO LIMITED
- 2013-07-01 08508625Stone House, Fulwood Park, Liverpool, EnglandDissolved Corporate (4 parents)Officer2013-04-29 ~ 2013-07-14IIF 64 - Director → ME2013-12-01 ~ 2020-03-12IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CODEBOX DEVELOPMENT LIMITED
08339880C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2019-10-06 ~ 2020-01-22IIF 33 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 118 - Has significant influence or control → OE - 21PUNTAWAY LTD - 2005-04-08Landmark House, 43-45 Merton Road, Bootle, MerseysideActive Corporate (9 parents)Officer2026-02-11 ~ nowIIF 11 - Director → ME
- 22
GOLFY GOLF LIMITED
17028367C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 101 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 23
I STRAKER CONSULTANTS LTD
- 2025-09-16 12805433Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, EnglandActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 8 - Director → ME2025-06-02 ~ 2026-01-26IIF 130 - Secretary → ME - 24
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 96 - LLP Designated Member → ME - 25
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD
- 2022-02-18 12289517Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2022-02-17 ~ 2023-06-20IIF 26 - Director → ME2019-10-30 ~ 2021-09-23IIF 37 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 110 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 94 - Director → ME - 27
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 123 - Ownership of shares – 75% or more → OE - 28
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 66 - Director → ME - 29
NODE DATASCIENCE LTD
- 2024-04-13 14796571NODE:DATASCIENCE LTD
- 2024-03-20 14796571NODE:DNA UK LTD
- 2023-09-19 14796571NODE CYBERSECURITY & AI LTD
- 2023-05-25 14796571Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 122 - Has significant influence or control → OE - 30
NODE DT LTD
- 2024-11-14 15052089NODE:TOKYO GROUP LTD
- 2024-03-17 15052089NODE:DT LTD
- 2023-09-19 150520892d Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2023-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 31
TOKGRP LTD
- 2024-03-20 09938882NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22 09938882TOKYO 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)Officer2016-01-06 ~ nowIIF 47 - Director → ME2017-12-01 ~ 2020-09-28IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NODE HOLDINGS LIMITED
- 2015-03-28 09501711Sysgroup Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Officer2015-03-20 ~ 2017-11-30IIF 62 - Director → ME - 33
NODE:IPR LTD
- 2024-03-20 14257577NODE IPR LTD
- 2023-05-31 14257577TOK IP LTD
- 2023-05-03 14257577LIVE PLATFORMS IP LICENCING LTD
- 2023-05-02 14257577Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (8 parents)Officer2022-07-26 ~ nowIIF 48 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 83 - Has significant influence or control → OE - 34
NODE:INFRA MSP LTD
- 2024-03-20 14901807NODE:MSP UK LTD
- 2023-09-19 14901807Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 45 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 86 - Has significant influence or control → OE - 35
NODE:RESOURCING LTD
- 2024-03-20 15005990NODE:HR LTD
- 2023-08-01 15005990Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2023-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 362d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 34 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 372d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 35 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 38
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 36 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 39HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 4 - Director → ME
- 40
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 54 - Director → ME - 41C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 63 - Director → ME
- 42
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 42 - Director → ME2009-07-16 ~ 2009-07-17IIF 98 - Secretary → ME - 43ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-11-01 ~ 2017-11-30IIF 93 - Director → ME
- 44
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 95 - LLP Designated Member → ME - 45SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15 07394267SWITCH HOSTING PLC
- 2011-03-08 07394267HOSTING ALLIANCE PLC
- 2011-02-11 07394267Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2010-10-01 ~ 2011-08-14IIF 17 - Director → ME2010-10-01 ~ 2011-02-27IIF 125 - Secretary → ME - 46
NODE LAW LTD
- 2025-09-08 12832814C N EVANS LTD
- 2025-06-02 12832814SIAM ASSETCO LTD
- 2024-11-13 12832814UPTIME FLEX LTD
- 2021-02-05 12832814UPTIME FLEX LTD
- 2020-10-22 128328142d Fulwood Park, Liverpool, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 47
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 2 - Director → ME2025-07-28 ~ 2025-07-28IIF 20 - Director → ME2025-07-28 ~ 2025-07-28IIF 128 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 48ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-06-28 ~ 2025-09-01IIF 132 - Secretary → ME2025-05-26 ~ 2025-06-21IIF 133 - Secretary → ME
- 49
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ 2008-12-01IIF 104 - Director → ME2009-06-12 ~ 2012-01-10IIF 39 - Director → ME - 50
SWITCH MEDIA PLC
- 2010-10-04 04510647SWITCH HOLDINGS PLC
- 2005-12-22 04510647SWITCH (HOLDINGS) PLC
- 2002-10-01 045106473rd Floor, 11-21 Paul Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-08-14 ~ 2012-01-10IIF 40 - Director → ME2002-08-14 ~ 2004-09-17IIF 103 - Secretary → ME2010-09-24 ~ 2011-02-27IIF 126 - Secretary → ME - 51DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2017-11-30IIF 55 - Director → ME
- 52
18A BRIDGE STREET LIMITED
- 2016-10-19 05814619Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (16 parents)Officer2014-08-21 ~ 2017-11-30IIF 56 - Director → ME - 53
NAMEHOG LIMITED
- 2016-08-12 03963376Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (14 parents)Officer2014-01-27 ~ 2017-11-30IIF 68 - Director → ME - 54COBCO 828 PLC - 2007-05-04Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 67 - Director → ME
- 55SYSGROUP TRADING LIMITED - nowSysgroup Trading Ltd, 55 Spring Gardens, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-06 ~ 2017-11-30IIF 61 - Director → ME
- 56SYSTEM PROFESSIONAL LTD - now
PROJECT CLOVER LTD
- 2018-07-18 08995906NODE BIDCO LTD
- 2015-09-04 08995906DAILY BIDCO LIMITED
- 2015-01-23 08995906C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-14 ~ 2017-11-30IIF 49 - Director → ME - 57TDUK 2018 LTD - now
TOKYO DIGITAL (UK) LTD
- 2018-08-08 05928713SWITCH MEDIA DESIGN LTD
- 2010-08-17 05928713SWITCH MEDIA (UK) LTD
- 2008-06-16 05928713SWITCH MEDIA (UNITED KINGDOM) LTD
- 2007-06-06 05928713SWITCH MEDIA (DESIGN) LTD
- 2007-01-30 059287132nd Floor 14 Castle Street, LiverpoolDissolved Corporate (8 parents)Officer2013-05-26 ~ 2017-08-14IIF 65 - Director → ME2006-09-08 ~ 2011-01-06IIF 43 - Director → ME2017-12-01 ~ 2018-08-01IIF 134 - Secretary → ME2010-08-16 ~ 2011-01-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 141 - Has significant influence or control → OE - 58
STYLE CLASH LTD
- 2010-05-28 06961597Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (3 parents)Officer2009-07-14 ~ 2010-08-20IIF 41 - Director → ME2009-07-14 ~ 2010-01-06IIF 97 - Secretary → ME - 59
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 60
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 50 - Director → ME2011-08-15 ~ 2013-07-02IIF 142 - Secretary → ME - 61
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 30 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 111 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 63
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
- 2021-04-06 11508425TOKYO DIGITAL LIMITED - 2018-09-06Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents)Officer2022-09-20 ~ nowIIF 7 - Director → ME2018-11-01 ~ 2022-09-16IIF 28 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-22 ~ 2024-12-08IIF 73 - Has significant influence or control → OE2022-11-10 ~ 2023-09-11IIF 79 - Has significant influence or control → OE - 64
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 99 - Secretary → ME - 65
HYBRID ADMIN LTD
- 2019-03-04 11817382EVAZ MANAGEMENT LTD
- 2019-02-18 11817382Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2019-03-20 ~ 2020-06-06IIF 38 - Director → ME2019-02-11 ~ 2019-03-17IIF 29 - Director → ME2020-06-30 ~ 2022-08-10IIF 18 - Director → ME2019-03-17 ~ 2022-08-10IIF 124 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 129 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
VCF 14240621 PLC
- 2023-09-08 14240621NODE:DNA MIDCO PLC
- 2023-08-01 14240621NODE DNA PLC - 2023-05-25NODE:TRANSFORM PLC
- 2023-05-25 14240621NODE PLATFORMS HOLDINGS PLC
- 2023-05-24 14240621LIVE PLATFORMS PLC
- 2023-05-01 142406212d Fulwood Park, Liverpool, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2022-07-18 ~ 2023-11-30IIF 19 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
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