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.
Mr James Mccarthy
Mr James Mccarthy
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr James Richard Mccarthy
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr James Mccarthy
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
Mccarthy, James
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Avenue Hq, 17 Mann Island, Liverpool, L3 1BP
Mccarthy, James
British finance director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, L2 2DT, England
Mr James Richard Mccarthy
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 44, Moorcroft Road, Liverpool, L18 9UQ, United Kingdom
Mccarthy, James Richard
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44, Moorcroft Road, Liverpool, L18 9UQ, United Kingdom
Mccarthy, James
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMccarthy, James
British finance director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Stone House, Fulwood Park, Liverpool, L17 5AG
Mccarthy, James
Registered addresses and corresponding companies
IIF 15 Stone House, Fulwood Park, Liverpool, L17 5AG
- 1 44 Moorcroft Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,460 GBP2024-06-30Officer
2018-06-27 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2TOKYO DIGITAL TOPCO LTD - 2015-07-27TOKYO WOLF LTD - 2017-12-06 Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer 2013-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 3TOKYO DIGITAL (PHARMA) LTD - 2017-12-06 Tempest Building 2nd Floor, 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 1
10958626 LTD
- nowTOKYO DIGITAL LTD - 2023-05-03DIGITAL BIDCO LIMITED - 2018-09-06TOKYO DIGITAL (EUROPE) LTD - 2018-07-30TD2023 REALISATIONS LTD - 2024-11-13TOKYO DIGITAL (EUROPE) LTD - 2018-08-30DIGITAL BIDCO LTD - 2018-08-03 Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-139,339 GBP2024-12-31Officer 2017-09-25 ~ 2018-12-21IIF 8 - Director → MEPerson with significant control 2017-09-25 ~ 2017-12-06IIF 3 - Has significant influence or control → OE - 2
NODE FINANCE LTD
- nowDIGITAL AGENCY HOLDINGS LTD - 2020-07-24TOKYO.UK TEAM LTD - 2023-04-24NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22NODE:PLATFORMS LTD - 2023-09-19TOKGRP LTD - 2024-03-20NODE PLATFORMS LTD - 2023-05-29TOKYO DIGITAL GROUP PLC - 2018-07-31TOKYO DIGITAL GROUP LTD - 2023-05-02TOKYO LIFE PLC - 2017-09-12DIGITAL AGENCY HOLDINGS PLC - 2018-09-28 Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)51,068 GBP2024-03-31Officer 2016-01-06 ~ 2020-04-13IIF 14 - Director → ME 2016-01-06 ~ 2020-04-13IIF 15 - Secretary → MEPerson with significant control 2017-09-25 ~ 2020-04-13IIF 1 - Has significant influence or control → OE 2016-04-06 ~ 2017-12-01IIF 6 - Right to appoint or remove directors → OE - 3
TDUK 2018 LTD
- nowSWITCH MEDIA (DESIGN) LTD - 2007-01-30SWITCH MEDIA DESIGN LTD - 2010-08-17SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06SWITCH MEDIA (UK) LTD - 2008-06-16TOKYO DIGITAL LTD - 2017-09-12TOKYO DIGITAL (UK) LTD - 2018-08-08 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)58,971 GBP2016-12-31Officer 2011-11-21 ~ 2018-04-27IIF 9 - Director → MEPerson with significant control 2017-09-25 ~ 2017-12-06IIF 2 - Has significant influence or control → OE 2016-04-06 ~ 2017-12-06IIF 7 - Has significant influence or control → OE
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