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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

Kirby, Stephen

    Related profiles found in government register
  • Kirby, Stephen
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Turnpike Road, Newbury, RG14 2ND

      IIF 1 IIF 2

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 3
  • Kirby, Stephen
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 4
  • Kirby, Stephen
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 4c, Pound Street, Newbury, RG14 6AA, England

      IIF 9

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 10

    • 2, Communications Road, Greenham Business Park, Thatcham, Berkshire, RG19 6AB

      IIF 11
  • Kirby, Stephen
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 12

    • Newtown Court Farm, Newtown, Newbury, Berkshire, RG20 9AP, England

      IIF 13 IIF 14

    • 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

      IIF 15 IIF 16

    • 13, Thatcham Business Village, Colthrop Way, Thatcham, RG19 4LW, England

      IIF 17 IIF 18
  • Kirby, Stephen
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Rivermead, Pipers Way, Thatcham, Berkshire, RG19 4EP, United Kingdom

      IIF 19 IIF 20
  • Stephen Kirby
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 21
  • Kirby, Stephen
    British director

    Registered addresses and corresponding companies

    • 11 Turnpike Road, Newbury, RG14 2ND

      IIF 22
  • Mr Stephen Kirby
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 23 IIF 24 IIF 25

    • 4, Pound Street, Newbury, RG14 6AA, England

      IIF 26

    • James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX, England

      IIF 27 IIF 28

    • 13 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

      IIF 29 IIF 30

    • 2, Communications Road, Greenham Business Park, Thatcham, Berkshire, RG19 6AB, England

      IIF 31

    • Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

      IIF 32

    • Unit 13, Thatcham Business Village, Thatcham, Berkshire, RG19 4LW, England

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ALBEMARLE STREET LTD
    13031418
    4c Pound Street, Newbury, England
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    AVEO HOLDINGS LIMITED
    06770235
    The Lodge Cob Wood House, Slade Hill, Woolton Hill, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BRIGHT PULSE RECRUITMENT LIMITED
    09759822
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIGHT PULSE TECHNOLOGY LIMITED
    09772511
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CJK ENGINEERING SOLUTIONS LIMITED
    11783597
    2 Communications Road, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COVERED RECRUITMENT SERVICES LTD
    08870146
    Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CYBERCROWD LIMITED
    10219644
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2020-02-12
    IIF 19 - Director → ME
    Person with significant control
    2018-05-25 ~ 2020-02-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LAZYCOM LIMITED
    05810081
    Newtown Court Farm, Newtown, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 14 - Director → ME
    2007-05-25 ~ 2010-05-09
    IIF 22 - Secretary → ME
  • 9
    LUMINOR3 LIMITED
    - now 12752614
    M1NT HOLDINGS LIMITED
    - 2025-10-21 12752614
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MIND PULSE LIMITED
    10347432
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    NETTRANSLATE LIMITED
    10348581
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    NEW WAVE TICKETING LIMITED
    10593787
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NODEONE LIMITED
    09406982
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2016-10-03 ~ now
    IIF 5 - Director → ME
  • 14
    POWERIT-2-CHANNEL HOLDINGS LIMITED
    - now 10206991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-02-11 during the appointment or period of control
    THE CONTENT WALL HOLDINGS LIMITED
    - 2018-04-20 10206991
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PREMIER CHOICE COMMUNICATIONS LIMITED - now
    THE NET CROWD LIMITED
    - 2023-12-21 06769735
    AVEO NET LIMITED
    - 2009-02-12 06769735
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-12-10 ~ 2013-01-31
    IIF 4 - Director → ME
  • 16
    TECHFORCE NETWORKS LIMITED
    10331270
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 17
    TECHPULSE GROUP LIMITED
    10328096
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-12 ~ 2016-10-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-29 ~ 2020-07-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE CONTENT WALL LIMITED
    09265110
    Insolvency (Case 1) In administration
    Administration started on 2018-10-15
    Administration ended on 2019-10-11
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2014-10-15 ~ 2018-04-09
    IIF 15 - Director → ME
  • 19
    TRACK IT MARKETING LIMITED
    08421167
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    IIF 10 - Director → ME
  • 20
    VENKMANS LTD
    06903936
    Beech House, The Croft, Kintbury, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.