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 Donbavand
- British born in February 1981
Mr Christopher Donbavand
Resident in England
Registered addresses and corresponding companies - 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 417, Mann Island, Liverpool, L3 1BP
IIF 517, Mann Island, Liverpool, L3 1BP, England
IIF 62d Fulwood Park, Fulwood Park, Liverpool, L17 5AG, England
IIF 72d, Fulwood Park, Liverpool, L17 5AG, England
IIF 8 IIF 9 IIF 10 (more)2d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 12 IIF 133.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 14 IIF 15Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 16Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 17 IIF 18 IIF 19Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 20 IIF 21Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 22
- 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 23
- British born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 35
- 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 36Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 37 IIF 38Walker House, Exchange Flags, Liverpool, L2 3YL
IIF 39Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 40Pall Mall, Court, 61 - 67 King Street, Manchester, M2 4PD, United Kingdom
IIF 41
- 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 42
- 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 43
- 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 44
- 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 45
- British born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 46
- British director born in February 1981
Evans, Christopher
Resident in England
Registered addresses and corresponding companiesWalker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 47
- 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 482d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 58 IIF 593.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 60Stone House, 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 61Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 71
- 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 72
- 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 73
- British born in February 1981
Donbavand, Christopher
Resident in England
Registered addresses and corresponding companies - born in February 1981
Evans, Christopher Neil
Resident in England
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW
IIF 77
- British managing director born in February 1981Registered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 78
- born in February 1981
Evans, Christopher Neil
Resident in Scotland
Registered addresses and corresponding companies55, Woodvale Avenue, Bearsden, Glasgow, G61 2NY, Scotland
IIF 79
- British directorRegistered addresses and corresponding companies
Evans, Christopher Kevin Barry
6 Preston Point, Preston Street, Liverpool, L1 6DP
IIF 80
- 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 97
- 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 982d, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 99 IIF 1003.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 101 IIF 102 IIF 103 (more)3.2, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 106Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 107Stone House, Fulwood Park, Liverpool, L17 5AG, England
IIF 108Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 109 IIF 110
- 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 113
- 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 124
- 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 127
- Registered addresses and corresponding companies
Evans, Christopher Neil
Unit 6, Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
IIF 12817-19, Fenwick Street, Liverpool, L2 7LS
IIF 129 IIF 1302d Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 131 IIF 1323.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 133Honeycomb, 7-15 Edmund Street, Liverpool, Edmund Street, Liverpool, L3 9NG, England
IIF 134Stone House, Fulwood Park, Liverpool, L17 5AG
IIF 135Stone House, Fulwood Park, Liverpool, L17 5AG, United Kingdom
IIF 136 IIF 137Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
IIF 138Tempest Building, Level 2, Tithebarn Street, Liverpool, L2 2DT, United Kingdom
IIF 139 IIF 140Cairo Studios, 4-6 Nile Street, London, N1 7RF
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 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → 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 25 - Director → ME2025-09-26 ~ nowIIF 94 - Director → ME2024-08-27 ~ 2025-02-27IIF 95 - Director → ME2017-09-12 ~ 2022-09-16IIF 81 - Director → ME2017-09-12 ~ 2017-09-25IIF 139 - Secretary → ME2017-12-01 ~ 2017-12-08IIF 140 - Secretary → MEPerson with significant control2017-09-12 ~ 2017-12-06IIF 71 - Has significant influence or control → OE2022-09-20 ~ 2023-09-11IIF 48 - Has significant influence or control → OE2018-08-31 ~ 2022-09-16IIF 5 - Has significant influence or control → OE2023-09-19 ~ nowIIF 67 - 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 103 - Director → MEPerson with significant control2020-11-10 ~ 2023-06-08IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 111 - Director → MEPerson with significant control2021-11-28 ~ 2023-06-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 105 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 6 - 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 101 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-08IIF 11 - 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 102 - Director → MEPerson with significant control2022-11-29 ~ 2023-06-08IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 104 - Director → MEPerson with significant control2022-12-03 ~ 2023-06-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 38 - Director → MEPerson with significant control2023-06-01 ~ 2025-03-31IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 29 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 35 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 37 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 30 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 112 - Director → ME2024-07-29 ~ 2024-11-12IIF 131 - Secretary → MEPerson with significant control2024-11-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 76 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 1 - 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 74 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 107 - Director → ME2022-09-20 ~ 2023-04-28IIF 124 - Director → MEPerson with significant control2018-12-07 ~ 2021-05-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 92 - 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 73 - Director → ME2013-12-01 ~ 2020-03-12IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - 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 113 - Director → MEPerson with significant control2019-10-06 ~ 2020-01-22IIF 17 - 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 91 - 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 75 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 88 - Director → ME2025-06-02 ~ 2026-01-26IIF 134 - 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 79 - 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 106 - Director → ME2019-10-30 ~ 2021-09-23IIF 117 - Director → MEPerson with significant control2019-10-30 ~ 2022-02-17IIF 9 - Has significant influence or control → OE2023-02-13 ~ 2023-06-20IIF 60 - 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 47 - Director → ME - 27
NETPLAN GROUP LIMITED
09669766Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2015-07-03 ~ 2017-11-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 22 - 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 43 - 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 96 - Director → MEPerson with significant control2023-04-12 ~ 2024-12-08IIF 21 - 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 83 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 26 - Director → ME2017-12-01 ~ 2020-09-28IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 40 - 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 27 - Director → MEPerson with significant control2022-07-27 ~ 2024-11-05IIF 62 - 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 24 - Director → MEPerson with significant control2023-05-30 ~ 2024-12-08IIF 65 - 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 93 - Director → MEPerson with significant control2023-07-26 ~ 2025-03-31IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 362d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 114 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 372d Fulwood Park, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ 2023-11-19IIF 115 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 55 - 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 116 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 50 - 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 84 - Director → ME
- 40
Q4EX LTD
08802455Daily Internet Plc, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-12-04 ~ 2016-03-24IIF 32 - Director → ME - 41C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2011-03-31 ~ 2014-04-04IIF 41 - 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 122 - Director → ME2009-07-16 ~ 2009-07-17IIF 126 - 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 46 - Director → ME
- 44
SC CAPITAL PARTNERS LLP
OC36362689 South Ferry Quay, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2011-04-07 ~ 2015-12-28IIF 77 - 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 97 - Director → ME2010-10-01 ~ 2011-02-27IIF 129 - 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 85 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 82 - Director → ME2025-07-28 ~ 2025-07-28IIF 100 - Director → ME2025-07-28 ~ 2025-07-28IIF 132 - Secretary → MEPerson with significant control2025-07-28 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 136 - Secretary → ME2025-05-26 ~ 2025-06-21IIF 137 - Secretary → ME
- 49
SWITCH MEDIA (IRELAND) LTD
056424053rd Floor, 11-21 Paul Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ 2008-12-01IIF 78 - Director → ME2009-06-12 ~ 2012-01-10IIF 119 - 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 120 - Director → ME2002-08-14 ~ 2004-09-17IIF 80 - Secretary → ME2010-09-24 ~ 2011-02-27IIF 130 - 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 33 - 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 34 - Director → ME - 53
NAMEHOG LIMITED
- 2016-08-12 03963376Sysgroup Plc, Walker House, Exchange Flags, LiverpoolDissolved Corporate (14 parents)Officer2014-01-27 ~ 2017-11-30IIF 45 - 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 44 - 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 39 - 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 28 - 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 42 - Director → ME2006-09-08 ~ 2011-01-06IIF 123 - Director → ME2017-12-01 ~ 2018-08-01IIF 138 - Secretary → ME2010-08-16 ~ 2011-01-06IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 23 - 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 121 - Director → ME2009-07-14 ~ 2010-01-06IIF 125 - Secretary → ME - 59
THE BUSCUIT BANDITS LTD
- 2025-03-10 163025622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 89 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 72 - 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 110 - Director → MEPerson with significant control2022-12-06 ~ 2023-04-23IIF 10 - Has significant influence or control → OE2023-05-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 622d Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 90 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 87 - Director → ME2018-11-01 ~ 2022-09-16IIF 108 - Director → MEPerson with significant control2019-02-16 ~ 2021-04-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-22 ~ 2024-12-08IIF 52 - Has significant influence or control → OE2022-11-10 ~ 2023-09-11IIF 58 - Has significant influence or control → OE - 64
TOPICALA LIMITED
0651246127 Haddington Road, Crosby, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-02-25 ~ 2010-01-06IIF 127 - 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 118 - Director → ME2019-02-11 ~ 2019-03-17IIF 109 - Director → ME2020-06-30 ~ 2022-08-10IIF 98 - Director → ME2019-03-17 ~ 2022-08-10IIF 128 - Secretary → ME2023-02-07 ~ 2023-06-21IIF 133 - Secretary → MEPerson with significant control2019-02-11 ~ 2022-08-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 99 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
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