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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
parent relation
Individuals in focus

Mrs Victoria Gardner

    Related profiles found in government register
  • Mrs Victoria Gardner
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ms Victoria Gardner
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 15 IIF 16

    • Island Road, Liverpool, L19 1RL, England

      IIF 17 IIF 18 IIF 19

    • House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 20

    • Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 21 IIF 22 IIF 23
  • Victoria Gardner
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Road, Liverpool, L19 1RL, United Kingdom

      IIF 24
  • Gardner, Victoria
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Victoria
    British accountant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fulwood Park, Liverpool, L17 5AG, England

      IIF 32

    • Island Road, Liverpool, L19 1RL, United Kingdom

      IIF 33
  • Gardner, Victoria
    British finance director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Victoria
    British financial accountant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 46

    • Island Road, Liverpool, L19 1RL, England

      IIF 47
  • Gardner, Victoria
    British restructuring officer (ca2016 s172.3) born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 48
  • Gardner, Victoria
    British restructuring officer (s172.3 ca2006) born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Island Road, Liverpool, L19 1RL, England

      IIF 49
  • Gardner, Victoria
    British finance director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 50
  • Smith, Victoria
    British company secretary

    Registered addresses and corresponding companies

    • House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 51

    • Fenwick Street, Liverpool, L2 7LS

      IIF 52

    • 11a Burscough Street, Ormskirk, Lancashire, L39 2EG

      IIF 53
  • Gardner, Victoria

    Registered addresses and corresponding companies

    • Fulwood Park, Liverpool, L17 5AG, England

      IIF 54

    • Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 55

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 56 IIF 57 IIF 58

    • Island Road, Liverpool, L19 1RL, England

      IIF 59 IIF 60

    • Island Road, Liverpool, L19 1RL, United Kingdom

      IIF 61

    • House, Fulwood Park, Liverpool, L17 5AG, United Kingdom

      IIF 62

    • Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments 27
  • 1
    07373678 LTD - now
    VCFINANCE LTD
    - 2025-02-07 07373678
    NODE VCF LTD
    - 2024-03-24 07373678
    VC FINANCE LTD
    - 2024-03-20 07373678
    NODE CORPORATE LTD
    - 2023-01-24 07373678
    STONE HOUSE VENTURES LTD - 2018-04-03
    CONCEPT CLOUD LTD - 2014-05-15
    STONE HOUSE VENTURES LIMITED - 2014-03-05
    SHELF LE1 LTD - 2013-10-07
    TM TEAM LTD - 2011-09-26
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-21 ~ 2024-10-03
    IIF 25 - Director → ME
    Person with significant control
    2023-01-21 ~ 2025-02-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10958626 LTD - now
    TD2023 REALISATIONS LTD
    - 2024-11-13 10958626
    TOKYO DIGITAL LTD
    - 2023-05-03 10958626
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2024-05-20
    IIF 49 - Director → ME
    2023-02-14 ~ 2023-09-12
    IIF 48 - Director → ME
    2023-01-28 ~ 2023-04-26
    IIF 66 - Secretary → ME
    Person with significant control
    2023-02-14 ~ 2023-09-11
    IIF 14 - Has significant influence or control → OE
    2023-11-27 ~ 2024-08-27
    IIF 11 - Has significant influence or control → OE
  • 3
    13769272 LTD - now
    LOMOND SOFTWARE HOLDINGS LTD
    - 2023-02-13 13769272
    LOMOND SOFTWARE LTD
    - 2023-02-08 13769272
    LOMAND SOFTWARE LTD - 2021-12-08
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2023-02-13
    IIF 57 - Secretary → ME
  • 4
    14521937 LTD
    - now 14521937
    TOKYO DIGITAL SHELF CO LTD
    - 2023-01-25 14521937
    VC FINANCE LTD
    - 2023-01-23 14521937
    3.02 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-03 ~ 2023-01-21
    IIF 32 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-06-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14909089 LTD
    - now 14909089
    NODE CAPITAL LTD
    - 2024-11-13 14909089
    NODE:CAPITAL LTD
    - 2024-03-20 14909089
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-26 ~ 2024-11-20
    IIF 47 - Director → ME
    2023-07-09 ~ 2023-09-11
    IIF 46 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-05
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    2023-12-26 ~ 2024-11-20
    IIF 8 - Has significant influence or control → OE
    2023-07-09 ~ 2023-09-11
    IIF 3 - Has significant influence or control → OE
  • 6
    15172035 LTD
    - now 15172035
    NODE LEGAL LTD
    - 2024-11-14 15172035
    PREMIER DEBT LITIGATION LTD
    - 2024-03-20 15172035
    PREMIER DEBT RECOVERY LTD - 2023-11-09
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-26 ~ 2024-11-20
    IIF 42 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-11-20
    IIF 9 - Has significant influence or control → OE
  • 7
    15862122 PLC - now
    NODE DT GROUP PLC
    - 2024-11-13 15862122
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-29 ~ 2024-11-12
    IIF 43 - Director → ME
  • 8
    AND AGAIN LTD
    - now 11716387
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST (UK) LTD - 2023-01-23
    HYBRID HOST LTD - 2019-01-28
    2d Fulwood Park, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ 2025-10-05
    IIF 54 - Secretary → ME
  • 9
    CENTURY ACCOUNTANTS UK LIMITED
    11429027
    7 Island Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 33 - Director → ME
    2018-06-22 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    LOMOND SOFTWARE LTD
    - now 12289517
    LOMOND SOFTWARE MANAGEMENT LTD
    - 2023-02-14 12289517
    COMPETENCY IQ UK LTD - 2022-02-18
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ 2023-11-16
    IIF 59 - Secretary → ME
  • 11
    NODE DIGITAL LTD
    - now 14796571
    NODE DATASCIENCE LTD
    - 2024-04-13 14796571
    NODE:DATASCIENCE LTD
    - 2024-03-20 14796571
    NODE:DNA UK LTD
    - 2023-09-19 14796571
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-09 ~ 2023-09-19
    IIF 40 - Director → ME
    2023-12-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-12-08
    IIF 13 - Has significant influence or control → OE
    2023-07-09 ~ 2023-09-11
    IIF 6 - Has significant influence or control → OE
  • 12
    NODE DT GROUP LTD
    - now 15052089
    NODE DT LTD
    - 2024-11-14 15052089
    NODE DT GROUP LTD
    - 2024-07-26 15052089
    NODE:TOKYO GROUP LTD
    - 2024-03-17 15052089
    NODE:TOKYO DTT LTD - 2023-09-25
    NODE:DT LTD - 2023-09-19
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-12-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-12-08
    IIF 12 - Has significant influence or control → OE
  • 13
    NODE FINANCE LTD
    - now 09938882
    TOKGRP LTD - 2024-03-20
    NODE:TOKYO DTT HOLDINGS LTD
    - 2023-09-22 09938882
    NODE:PLATFORMS LTD
    - 2023-09-19 09938882
    NODE PLATFORMS LTD
    - 2023-05-29 09938882
    TOKYO DIGITAL GROUP LTD
    - 2023-05-02 09938882
    TOKYO.UK TEAM LTD
    - 2023-04-24 09938882
    DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
    DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
    TOKYO DIGITAL GROUP PLC - 2018-07-31
    TOKYO LIFE PLC - 2017-09-12
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-02-12 ~ 2023-09-19
    IIF 44 - Director → ME
    2024-10-07 ~ now
    IIF 30 - Director → ME
    2023-01-28 ~ 2023-04-23
    IIF 65 - Secretary → ME
    Person with significant control
    2023-02-14 ~ 2023-09-20
    IIF 22 - Has significant influence or control → OE
    2024-11-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NODE IPR LTD
    - now 14257577
    NODE:IPR LTD
    - 2024-03-20 14257577
    NODE IPR LTD
    - 2023-05-31 14257577
    TOK IP LTD
    - 2023-05-03 14257577
    LIVE PLATFORMS IP LICENCING LTD
    - 2023-05-02 14257577
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-01 ~ 2023-09-11
    IIF 50 - Director → ME
    2024-12-08 ~ now
    IIF 62 - Secretary → ME
    2023-02-07 ~ 2023-04-26
    IIF 56 - Secretary → ME
  • 15
    NODE LAW LTD - now
    C N EVANS LTD
    - 2025-06-02 12832814
    SIAM ASSETCO LTD
    - 2024-11-13 12832814
    PREMIER DEBT RECOVERY LTD - 2021-11-08
    UPTIME FLEX LTD - 2021-02-05
    ONLY PREVENTION LTD - 2020-11-03
    UPTIME FLEX LTD - 2020-10-22
    2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-27 ~ 2024-11-28
    IIF 60 - Secretary → ME
  • 16
    NODE MSP LTD
    - now 14901807
    NODE:INFRA MSP LTD
    - 2024-03-20 14901807
    NODE:MSP UK LTD
    - 2023-09-19 14901807
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-26 ~ now
    IIF 28 - Director → ME
    2023-07-10 ~ 2023-09-19
    IIF 38 - Director → ME
    Person with significant control
    2023-12-26 ~ 2024-12-08
    IIF 10 - Has significant influence or control → OE
    2023-07-10 ~ 2023-09-11
    IIF 1 - Has significant influence or control → OE
  • 17
    NODE RESOURCING LTD
    - now 15005990
    NODE:RESOURCING LTD
    - 2024-03-20 15005990
    NODE:HR LTD - 2023-08-01
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    IIF 31 - Director → ME
    2023-12-26 ~ 2024-11-13
    IIF 41 - Director → ME
  • 18
    NODE:CAPITAL EIS LTD
    14960913
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-31 ~ 2023-09-12
    IIF 37 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-09-11
    IIF 7 - Has significant influence or control → OE
  • 19
    NODE:CAPITAL SEIS LTD
    14960795
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-31 ~ 2023-09-11
    IIF 39 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-09-11
    IIF 5 - Has significant influence or control → OE
  • 20
    NODE:CAPITAL VCT LTD
    14960920
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-31 ~ 2023-09-12
    IIF 36 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-09-12
    IIF 2 - Has significant influence or control → OE
  • 21
    SWITCH MEDIA (IRELAND) LTD
    05642405
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-10 ~ 2010-09-11
    IIF 51 - Secretary → ME
  • 22
    SWITCH MEDIA LTD - now
    SWITCH MEDIA PLC
    - 2010-10-04 04510647
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2010-09-24
    IIF 52 - Secretary → ME
  • 23
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD
    - 2010-08-17 05928713
    SWITCH MEDIA (UK) LTD
    - 2008-06-16 05928713
    SWITCH MEDIA (UNITED KINGDOM) LTD
    - 2007-06-06 05928713
    SWITCH MEDIA (DESIGN) LTD
    - 2007-01-30 05928713
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 53 - Secretary → ME
  • 24
    TOKYO DIGITAL LTD
    - now 14523661
    TOKYO C LTD
    - 2023-05-05 14523661
    TOKYO TECHNOLOGIES LTD
    - 2023-04-18 14523661
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-10 ~ 2023-09-19
    IIF 35 - Director → ME
    2023-02-14 ~ 2023-05-26
    IIF 45 - Director → ME
    2023-01-28 ~ 2023-04-23
    IIF 63 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2023-09-11
    IIF 15 - Has significant influence or control → OE
    2023-02-14 ~ 2023-04-23
    IIF 23 - Has significant influence or control → OE
  • 25
    TOKYO TECHNOLOGIES LTD
    - now 11508425
    TOKYO CONSULTING LTD
    - 2023-04-18 11508425
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO TALENT LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2021-09-24
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-14 ~ now
    IIF 27 - Director → ME
    2023-01-28 ~ 2023-04-22
    IIF 64 - Secretary → ME
    Person with significant control
    2023-02-14 ~ 2023-09-11
    IIF 21 - Has significant influence or control → OE
    2023-12-26 ~ 2024-12-08
    IIF 18 - Has significant influence or control → OE
  • 26
    ULTIMATE TRIM LTD
    - now 11817382
    HYBRID ADMIN LTD - 2019-03-04
    EVAZ MANAGEMENT LTD - 2019-02-18
    Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-11-16
    IIF 55 - Secretary → ME
  • 27
    VCF 14240621 LTD
    - now 14240621
    VCF 14240621 PLC
    - 2023-09-08 14240621
    NODE:DNA MIDCO PLC
    - 2023-08-01 14240621
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC
    - 2023-05-25 14240621
    NODE PLATFORMS HOLDINGS PLC
    - 2023-05-24 14240621
    NODE PLATFORMS PLC
    - 2023-05-02 14240621
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-28 ~ 2023-09-12
    IIF 34 - Director → ME
    2023-01-28 ~ 2023-09-12
    IIF 58 - Secretary → ME
    Person with significant control
    2023-04-28 ~ 2023-09-11
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.