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
Evans, Christopher Neil
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companiesStone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 5
- 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 6
- 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 12
- 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 13Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 14 IIF 15Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 16Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 17Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 18
- 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 19
- 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 20
- 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 21
- 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 22
- British born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companiesGround Floor 11-21, Paul Street, London, EC2A 4JU
IIF 23
- 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 24
- 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 25
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 26
- British director born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 27
- born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 28
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 29
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Evans, Christopher Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, Mann Island, Liverpool, L3 1BP
IIF 332d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Apt 67, Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, England
IIF 45Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- 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 50
- 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 512d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 52 IIF 533.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 54 IIF 55 IIF 56 (more)(less)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 59Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 60Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 61Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 62 IIF 63
- 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 66
- 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 77
- 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 81
- 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 8217, Mann Island, Liverpool, L3 1BP
IIF 8317, Mann Island, Liverpool, L3 1BP, England
IIF 842d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 852d, Fulwood Park, Liverpool, L17 5AG, England
IIF 86 IIF 87 IIF 88 (more)(less)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 90 IIF 913.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 92 IIF 93Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 94Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 95 IIF 96 IIF 97Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 98 IIF 99Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 100
- British born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
- British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 106
- British born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 107
- British managing director born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 108
- 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 109
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 11017-19, Fenwick Street, Liverpool, L2 7LS
IIF 111 IIF 1122d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 113 IIF 1143.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 115Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 116Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 117Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 118 IIF 119Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 120Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 121 IIF 122Cairo Studios, 4-6 Nile Street, London, N1 7RF
IIF 123
- 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 1242d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 134 IIF 1353.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 136Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 137Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 147
- Registered addresses and corresponding companies
Evans, Christopher
Suite 404, 111 West George Street, Glasgow, G2 1QX
IIF 148
Related profiles found in government register
Offspring entities and appointments
70
- 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - 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)Officer2025-09-26 ~ nowIIF 47 - Director → ME2017-09-12 ~ 2022-09-16IIF 33 - Director → ME2024-08-27 ~ 2025-02-27IIF 48 - Director → ME2022-09-20 ~ 2024-05-20IIF 2 - Director → ME2017-09-12 ~ 2017-09-25IIF 121 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 122 - Secretary → MEPerson with significant control2018-08-31 ~ 2022-09-16IIF 83 - Has significant influence or control → OE2023-09-19 ~ nowIIF 143 - Ownership of shares – 75% or more → OE2017-09-12 ~ 2017-12-06IIF 147 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 124 - 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 56 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → 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 64 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - 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 58 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 84 - 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 54 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 89 - 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 55 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 57 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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 15 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - 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 6 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 12 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 14 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 7 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 14Stone House, 2d Fulwood Park, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ 2025-02-27IIF 65 - Director → ME2024-07-29 ~ 2024-11-12IIF 113 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 32 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 101 - 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 30 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 60 - Director → ME2022-09-20 ~ 2023-04-28IIF 77 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 44 - 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)Officer2013-12-01 ~ 2020-03-12IIF 13 - Director → ME2013-04-29 ~ 2013-07-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - 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 66 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 95 - 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 43 - 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 31 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 23
- 24
LC ACQUISITION FINANCE LLP
OC356490Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)Officer2010-07-16 ~ 2012-09-29IIF 29 - LLP Designated Member → ME - 25
LIVERPOOL THEATRE SOURCE LIMITED
06309649Eagle Chambers, 17-19 Fenwick, Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-09-11IIF 80 - Secretary → ME - 26
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 59 - Director → ME2019-10-30 ~ 2021-09-23IIF 70 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 87 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MIRRORNET LIMITED
07780570Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (10 parents)Officer2017-11-01 ~ 2017-11-30IIF 27 - Director → ME - 28
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 100 - Ownership of shares – 75% or more → OE - 29
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (22 parents)Officer2014-06-19 ~ 2017-11-30IIF 20 - Director → ME - 30
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 49 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 99 - Has significant influence or control → OE - 31
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 35 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 32
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 3 - Director → ME2017-12-01 ~ 2020-09-28IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 33
- 34
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 4 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 138 - Has significant influence or control → OE - 35
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 1 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 141 - Has significant influence or control → OE - 36
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 46 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 37
- 38
- 39
NODE:CAPITAL VCT LTD
149609202d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 69 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 40
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 107 - Director → ME2007-10-15 ~ 2009-09-17IIF 104 - Secretary → ME2006-06-23 ~ 2007-02-08IIF 105 - Secretary → ME - 41HEATHBURY TRADING LIMITED - 2025-08-20Honeycomb Honeycomb, Edmund Street, Liverpool, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 36 - Director → ME
- 42
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 9 - Director → ME - 43Insolvency (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 18 - Director → ME - 44
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16 06964333Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2009-07-16 ~ 2011-05-28IIF 75 - Director → ME2009-07-16 ~ 2009-07-17IIF 79 - Secretary → ME - 45ROCKFORD 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 26 - Director → ME
- 46
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 28 - LLP Designated Member → ME - 47SHELF 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 50 - Director → ME2010-10-01 ~ 2011-02-27IIF 111 - Secretary → ME - 48
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 37 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 49
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 45 - Director → ME - 50
SMB ACCOUNTANCY GROUP LTD
16609652Unit 14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 34 - Director → ME2025-07-28 ~ 2025-07-28IIF 53 - Director → ME2025-07-28 ~ 2025-07-28IIF 114 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 51ABL GROWTH STRATEGY LTD - 2023-06-05Apt 112 49 Blundell Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-05-26 ~ 2025-06-21IIF 119 - Secretary → ME2025-06-28 ~ 2025-09-01IIF 118 - Secretary → ME
- 52
- 53
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2012-01-10IIF 72 - Director → ME2005-12-01 ~ 2008-12-01IIF 108 - Director → ME - 54
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 73 - Director → ME2010-09-24 ~ 2011-02-27IIF 112 - Secretary → ME2002-08-14 ~ 2004-09-17IIF 106 - Secretary → ME - 55DAILY 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 10 - Director → ME
- 56
- 57
- 58COBCO 828 PLC - 2007-05-04Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (30 parents, 14 offsprings)Officer2014-01-14 ~ 2017-11-30IIF 21 - Director → ME
- 59
- 60
- 61TDUK 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 76 - Director → ME2013-05-26 ~ 2017-08-14IIF 19 - Director → ME2010-08-16 ~ 2011-01-06IIF 123 - Secretary → ME2017-12-01 ~ 2018-08-01IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 109 - Has significant influence or control → OE - 62
- 63
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 64
FALLBACK NETWORKS LIMITED
- 2011-09-26 SC405344Suite 404, 111 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 24 - Director → ME2011-08-15 ~ 2013-07-02IIF 148 - Secretary → ME - 65
TOKYO C LTD
- 2023-05-05 145236612d Fulwood Park, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2022-12-05 ~ 2024-06-29IIF 63 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 88 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 662d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 67
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 39 - Director → ME2018-11-01 ~ 2022-09-16IIF 61 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2023-09-11IIF 134 - Has significant influence or control → OE2023-09-22 ~ 2024-12-08IIF 128 - Has significant influence or control → OE - 68
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 81 - Secretary → ME - 69
HYBRID ADMIN LTD
- 2019-03-04 11817382EVAZ MANAGEMENT LTD
- 2019-02-18 11817382Unit 6 Croft Business Park, Carrock Road, Bromborough, WirralActive Corporate (4 parents)Officer2019-02-11 ~ 2019-03-17IIF 62 - Director → ME2020-06-30 ~ 2022-08-10IIF 51 - Director → ME2019-03-20 ~ 2020-06-06IIF 71 - Director → ME2019-03-17 ~ 2022-08-10IIF 110 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 115 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
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 52 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
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