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
Mr Christopher Neil Evans
- 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 12d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 11 IIF 123.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 13Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 14Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 24
- 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 2517, Mann Island, Liverpool, L3 1BP
IIF 2617, Mann Island, Liverpool, L3 1BP, England
IIF 272d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 282d, Fulwood Park, Liverpool, L17 5AG, England
IIF 29 IIF 30 IIF 31 (more)(less)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 33 IIF 343.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 35 IIF 36Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 37Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 38 IIF 39 IIF 40Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 41 IIF 42Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 43
- British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland
IIF 4417, Mann Island, Liverpool, L3 1BP
IIF 452d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 5789, South Ferry Quay, Liverpool, L3 4EW
IIF 58 IIF 59 IIF 60Apt 67, Tower Building 22, Water Street, Liverpool, L3 1BH
IIF 61Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 62 IIF 63 IIF 64 (more)(less)Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 66Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 71Ground Floor 11-21, Paul Street, London, EC2A 4JU
IIF 72
- 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 732d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 74 IIF 753.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 76 IIF 77 IIF 78 (more)(less)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 81Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 82Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 83 IIF 84
- 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 87
- 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 born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS
IIF 96
- 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 97
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 98Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 104Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 105 IIF 106 IIF 107Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 108 IIF 109Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 110Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England
IIF 111 IIF 112
- British born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies2d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 116
- 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 117
- British director born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Evans, Chistopher Neil
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 127
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 128
- British Registered addresses and corresponding companies
Evans, Christopher Neil
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 138 IIF 139 IIF 140 (more)(less)
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 14217-19, Fenwick Street, Liverpool, L2 7LS
IIF 143 IIF 1442d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 145 IIF 1463.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 147Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 148Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 149Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 150 IIF 151Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 152Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 153 IIF 154Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 155
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 156
Related profiles found in government register
Offspring entities and appointments
74
- 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 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 100 - Director → ME2025-09-26 ~ nowIIF 68 - Director → ME2024-08-27 ~ 2025-02-27IIF 69 - Director → ME2017-09-12 ~ 2022-09-16IIF 45 - Director → ME2017-12-01 ~ 2017-12-08IIF 154 - Secretary → ME2017-09-12 ~ 2017-09-25IIF 153 - Secretary → MEPerson with significant control2017-09-12 ~ 2017-12-06IIF 24 - Has significant influence or control → OE2023-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2022-09-20 ~ 2023-09-11IIF 1 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 26 - Has significant influence or control → 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 78 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 85 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 80 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 27 - 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 76 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 32 - 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 77 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → 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 79 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 119 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - 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 101 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 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 117 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 118 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 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 116 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 86 - Director → ME2024-07-29 ~ 2024-11-12IIF 145 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 15
AMBOS DIGITAL LIMITED
07900690Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Officer2012-01-06 ~ nowIIF 137 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 93 - 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 135 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 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 66 - Director → ME2022-09-20 ~ 2023-04-28IIF 57 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
BEACON BUSINESS HOLDINGS LIMITED
16716006Honeycomb, Edmund Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 56 - 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 114 - Director → ME2013-12-01 ~ 2020-03-12IIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 20Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2007-11-22 ~ 2011-08-14IIF 59 - Director → ME
- 21
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)Officer2008-08-14 ~ 2009-04-14IIF 65 - Director → ME2009-09-04 ~ 2011-08-14IIF 58 - Director → ME2009-09-04 ~ 2011-04-13IIF 129 - Secretary → ME2008-08-14 ~ 2009-08-27IIF 134 - Secretary → ME - 22
CODEBOX DEVELOPMENT LIMITED
08339880C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, EnglandActive Corporate (2 parents)Officer2019-10-06 ~ 2020-01-22IIF 87 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 38 - Has significant influence or control → OE - 23PUNTAWAY LTD - 2005-04-08Landmark House, 43-45 Merton Road, Bootle, MerseysideActive Corporate (9 parents)Officer2026-02-11 ~ nowIIF 55 - Director → ME
- 24
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 136 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 128 - LLP Designated Member → ME - 27
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-09-11IIF 133 - Secretary → ME - 28
LOMOND SOFTWARE MANAGEMENT LTD
- 2023-02-14 12289517COMPETENCY IQ UK LTD
- 2022-02-18 12289517Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (6 parents)Officer2019-10-30 ~ 2021-09-23IIF 91 - Director → ME2022-02-17 ~ 2023-06-20IIF 81 - Director → MEPerson with significant control2023-02-13 ~ 2023-06-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-30 ~ 2022-02-17IIF 30 - Has significant influence or control → OE - 29
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 123 - Director → ME - 30
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 43 - Ownership of shares – 75% or more → OE - 31
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 122 - Director → ME - 32
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 70 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 42 - Has significant influence or control → OE - 33
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 47 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 34
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 102 - Director → ME2017-12-01 ~ 2020-09-28IIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
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 103 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 15 - Has significant influence or control → OE - 37
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 99 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 18 - Has significant influence or control → OE - 38
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 67 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 39
- 40
- 41
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 90 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 42
CKBE LTD
- 2009-06-11 05398128DUALITY MANAGEMENT LIMITED
- 2007-11-14 05398128EVO ADVERTISING LTD.
- 2006-06-20 05398128CHRISTOPHER N EVANS LTD
- 2005-07-07 05398128Suite 9 Imperial Court Exchange Street East, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2005-03-18 ~ 2009-10-16IIF 126 - Director → ME2006-06-23 ~ 2007-02-08IIF 140 - Secretary → ME2007-10-15 ~ 2009-09-17IIF 138 - Secretary → ME - 43HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 48 - Director → ME
- 44
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 108 - Director → ME - 45Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2022-05-24C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 110 - Director → ME - 46
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 62 - Director → ME2009-07-16 ~ 2009-07-17IIF 131 - Secretary → ME - 47ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-11-01 ~ 2017-11-30IIF 124 - Director → ME
- 48
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 127 - LLP Designated Member → ME - 49SHELF 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 60 - Director → ME2010-10-01 ~ 2011-02-27IIF 143 - Secretary → ME - 50
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 49 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 51
SIMPLYSUITS LIMITED
05012711Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-07
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2011-08-10
Dissolved on 2011-11-17Mazars Llp, Tower Building, Water Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2009-08-05 ~ 2009-11-05IIF 63 - Director → ME - 52
- 53
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 46 - Director → ME2025-07-28 ~ 2025-07-28IIF 75 - Director → ME2025-07-28 ~ 2025-07-28IIF 146 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 54ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-05-26 ~ 2025-06-21IIF 151 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 150 - Secretary → ME
- 55
- 56
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ 2008-12-01IIF 125 - Director → ME2009-06-12 ~ 2012-01-10IIF 44 - Director → ME - 57
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, 2 offsprings)Officer2002-08-14 ~ 2012-01-10IIF 72 - Director → ME2002-08-14 ~ 2004-09-17IIF 141 - Secretary → ME2010-09-24 ~ 2011-02-27IIF 144 - Secretary → ME - 58DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (17 parents)Officer2015-03-04 ~ 2017-11-30IIF 111 - Director → ME
- 59
- 60
- 61COBCO 828 PLC - 2007-05-04The Clove Gallery, Maguire Street, London, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 120 - Director → ME
- 62
- 63SYSTEM 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, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (9 parents)Officer2014-04-14 ~ 2017-11-30IIF 105 - Director → ME - 64TDUK 2018 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2023-03-19TOKYO 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 (10 parents)Officer2006-09-08 ~ 2011-01-06IIF 71 - Director → ME2013-05-26 ~ 2017-08-14IIF 104 - Director → ME2010-08-16 ~ 2011-01-06IIF 155 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 97 - Has significant influence or control → OE - 65
- 66
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 67
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 113 - Director → ME2011-08-15 ~ 2013-07-02IIF 156 - Secretary → ME - 68
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 96 - LLP Designated Member → ME - 69
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 84 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-12-06 ~ 2023-04-23IIF 31 - Has significant influence or control → OE - 702d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 54 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 71
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)Officer2018-11-01 ~ 2022-09-16IIF 82 - Director → ME2022-09-20 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-10 ~ 2023-09-11IIF 11 - Has significant influence or control → OE2023-09-22 ~ 2024-12-08IIF 5 - Has significant influence or control → OE2019-02-16 ~ 2021-04-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 132 - Secretary → ME - 73
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 92 - Director → ME2020-06-30 ~ 2022-08-10IIF 73 - Director → ME2019-02-11 ~ 2019-03-17IIF 83 - Director → ME2019-03-17 ~ 2022-08-10IIF 142 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 147 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
VCF 14240621 PLC
- 2023-09-08 14240621NODE:DNA MIDCO PLC
- 2023-08-01 14240621NODE:TRANSFORM PLC
- 2023-05-25 14240621NODE DNA 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 74 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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