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
Individuals in focus
Gardner, Victoria
- British born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies2d, 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)7, Island Road, Liverpool, L19 1RL, England
IIF 19 IIF 20Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 21The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 22 IIF 23
- British financial accountant born in September 1983
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1984
Gardner, Victoria
Resident in England
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 26
- British born in September 1983
Mrs Victoria Gardner
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Ms Victoria Gardner
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gardner, Victoria
2d, Fulwood Park, Liverpool, L17 5AG, England
IIF 502d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 513.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 52 IIF 53 IIF 547, Island Road, Liverpool, L19 1RL, England
IIF 55 IIF 567, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 57Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 58The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 59 IIF 60 IIF 61 (more)
- British company secretaryRegistered addresses and corresponding companies
Smith, Victoria
- British born in September 1983
Victoria Gardner
Resident in United Kingdom
Registered addresses and corresponding companies7, Island Road, Liverpool, L19 1RL, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
27
- 107373678 LTD - now
NODE VCF LTD
- 2024-03-24 07373678NODE CORPORATE LTD
- 2023-01-24 07373678STONE HOUSE VENTURES LTD - 2018-04-03CONCEPT CLOUD LTD - 2014-05-15STONE HOUSE VENTURES LIMITED - 2014-03-05SHELF LE1 LTD - 2013-10-07TM TEAM LTD - 2011-09-262d Fulwood Park, Liverpool, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-01-21 ~ 2024-10-03IIF 1 - Director → MEPerson with significant control2023-01-21 ~ 2025-02-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 210958626 LTD - now
TD2023 REALISATIONS LTD
- 2024-11-13 10958626DIGITAL BIDCO LIMITED - 2018-09-06TOKYO DIGITAL (EUROPE) LTD - 2018-08-30DIGITAL BIDCO LTD - 2018-08-03TOKYO DIGITAL (EUROPE) LTD - 2018-07-30Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-14 ~ 2023-09-12IIF 9 - Director → ME2023-11-27 ~ 2024-05-20IIF 2 - Director → ME2023-01-28 ~ 2023-04-26IIF 62 - Secretary → MEPerson with significant control2023-11-27 ~ 2024-08-27IIF 37 - Has significant influence or control → OE2023-02-14 ~ 2023-09-11IIF 40 - Has significant influence or control → OE - 313769272 LTD - now
LOMOND SOFTWARE HOLDINGS LTD
- 2023-02-13 13769272LOMAND SOFTWARE LTD - 2021-12-083.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-02-07 ~ 2023-02-13IIF 53 - Secretary → ME - 4
TOKYO DIGITAL SHELF CO LTD
- 2023-01-25 145219373.02 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-12-03 ~ 2023-01-21IIF 10 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NODE CAPITAL LTD
- 2024-11-13 14909089NODE:CAPITAL LTD
- 2024-03-20 14909089Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2023-12-26 ~ 2024-11-20IIF 25 - Director → ME2023-07-09 ~ 2023-09-11IIF 24 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 34 - Has significant influence or control → OE2023-09-23 ~ 2023-11-05IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE2023-07-09 ~ 2023-09-11IIF 29 - Has significant influence or control → OE - 6
NODE LEGAL LTD
- 2024-11-14 15172035PREMIER DEBT LITIGATION LTD
- 2024-03-20 15172035PREMIER DEBT RECOVERY LTD - 2023-11-09Stone House, Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-12-26 ~ 2024-11-20IIF 20 - Director → MEPerson with significant control2023-12-26 ~ 2024-11-20IIF 35 - Has significant influence or control → OE - 715862122 PLC - nowStone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2024-11-12IIF 21 - Director → ME
- 8TOKYO A LTD - 2023-05-30TOK 11716387 LTD - 2023-04-19HYBRID HOST (UK) LTD - 2023-01-23HYBRID HOST LTD - 2019-01-28Apt 112 49 Blundell Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-08-29 ~ 2025-10-05IIF 50 - Secretary → ME
- 9
CENTURY ACCOUNTANTS UK LIMITED
114290277 Island Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 11 - Director → ME2018-06-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-06-22 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 10
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD - 2022-02-18Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2023-02-07 ~ 2023-11-16IIF 55 - Secretary → ME - 11
NODE DATASCIENCE LTD
- 2024-04-13 14796571NODE:DATASCIENCE LTD
- 2024-03-20 14796571NODE:DNA UK LTD
- 2023-09-19 14796571NODE CYBERSECURITY & AI LTD - 2023-05-25Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-07-09 ~ 2023-09-19IIF 18 - Director → ME2023-12-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 39 - Has significant influence or control → OE2023-07-09 ~ 2023-09-11IIF 32 - Has significant influence or control → OE - 12
NODE DT LTD
- 2024-11-14 15052089NODE:TOKYO GROUP LTD
- 2024-03-17 15052089NODE:TOKYO DTT LTD - 2023-09-25NODE:DT LTD - 2023-09-192d Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2023-12-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-26 ~ 2024-12-08IIF 38 - Has significant influence or control → OE - 13TOKGRP LTD - 2024-03-20
NODE: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 - 2020-07-24DIGITAL AGENCY HOLDINGS PLC - 2018-09-28TOKYO DIGITAL GROUP PLC - 2018-07-31TOKYO LIFE PLC - 2017-09-12Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-02-12 ~ 2023-09-19IIF 22 - Director → ME2024-10-07 ~ nowIIF 7 - Director → ME2023-01-28 ~ 2023-04-23IIF 61 - Secretary → MEPerson with significant control2024-11-22 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-14 ~ 2023-09-20IIF 48 - Has significant influence or control → OE - 14
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)Officer2023-05-01 ~ 2023-09-11IIF 26 - Director → ME2023-02-07 ~ 2023-04-26IIF 52 - Secretary → ME2024-12-08 ~ nowIIF 58 - Secretary → ME - 15
NODE:INFRA MSP LTD
- 2024-03-20 14901807NODE:MSP UK LTD
- 2023-09-19 14901807Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-12-26 ~ nowIIF 5 - Director → ME2023-07-10 ~ 2023-09-19IIF 16 - Director → MEPerson with significant control2023-07-10 ~ 2023-09-11IIF 27 - Has significant influence or control → OE2023-12-26 ~ 2024-12-08IIF 36 - Has significant influence or control → OE - 16
NODE:RESOURCING LTD
- 2024-03-20 15005990NODE:HR LTD - 2023-08-01Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2024-11-14 ~ nowIIF 8 - Director → ME2023-12-26 ~ 2024-11-13IIF 19 - Director → ME - 172d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-12IIF 15 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-11IIF 33 - Has significant influence or control → OE
- 182d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-11IIF 17 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-11IIF 31 - Has significant influence or control → OE
- 19
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-09-12IIF 14 - Director → MEPerson with significant control2023-07-31 ~ 2023-09-12IIF 28 - Has significant influence or control → OE - 20SIAM ASSETCO LTD - nowNODE LAW LTD - 2025-09-08
C N EVANS LTD
- 2025-06-02 12832814SIAM ASSETCO LTD
- 2024-11-13 12832814PREMIER DEBT RECOVERY LTD - 2021-11-08UPTIME FLEX LTD - 2021-02-05ONLY PREVENTION LTD - 2020-11-03UPTIME FLEX LTD - 2020-10-222d Fulwood Park, Liverpool, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-11-27 ~ 2024-11-28IIF 56 - Secretary → ME - 21
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2006-02-10 ~ 2010-09-11IIF 63 - Secretary → ME - 22SWITCH 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, 1 offspring)Officer2006-02-10 ~ 2010-09-24IIF 64 - Secretary → ME - 23TDUK 2018 LTD - nowTOKYO DIGITAL (UK) LTD - 2018-08-08TOKYO DIGITAL LTD - 2017-09-12
SWITCH 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)Officer2006-09-08 ~ 2010-08-16IIF 65 - Secretary → ME - 24
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2023-02-14 ~ 2023-05-26IIF 23 - Director → ME2023-07-10 ~ 2023-09-19IIF 13 - Director → ME2023-01-28 ~ 2023-04-23IIF 59 - Secretary → MEPerson with significant control2023-07-10 ~ 2023-09-11IIF 41 - Has significant influence or control → OE2023-02-14 ~ 2023-04-23IIF 49 - Has significant influence or control → OE - 25
TOKYO CONSULTING LTD
- 2023-04-18 11508425TOKYO TECHNOLOGIES LTD - 2022-12-05TOKYO CONSULTING LTD - 2022-11-11TOKYO TALENT LTD - 2022-11-07TOKYO CONSULTING LTD - 2021-09-24HYBRID HOLDINGS LTD - 2021-04-06OLDCO 11508425 LIMITED - 2019-02-18TOKYO DIGITAL LIMITED - 2018-09-06Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents)Officer2023-02-14 ~ nowIIF 4 - Director → ME2023-01-28 ~ 2023-04-22IIF 60 - Secretary → MEPerson with significant control2023-02-14 ~ 2023-09-11IIF 47 - Has significant influence or control → OE2023-12-26 ~ 2024-12-08IIF 44 - Has significant influence or control → OE - 26HYBRID ADMIN LTD - 2019-03-04EVAZ MANAGEMENT LTD - 2019-02-18Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2023-06-21 ~ 2023-11-16IIF 51 - Secretary → ME
- 27
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)Officer2023-04-28 ~ 2023-09-12IIF 12 - Director → ME2023-01-28 ~ 2023-09-12IIF 54 - Secretary → MEPerson with significant control2023-04-28 ~ 2023-09-11IIF 42 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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