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
Kitney, Stephen James
- British born in January 1968Registered addresses and corresponding companies
Kitney, Stephen James
Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Kitney, Stephen James
Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
IIF 17 IIF 18 IIF 19 (more)(less)15 Tongham Road, Runfold, Surrey, GU10 1PH
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Kitney, Stephen James
- British born in January 1968
Kitney, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1968
Kitney, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies55, Windmill Lane, Alton, Hampshire, GU34 2SN, England
IIF 43
- British Registered addresses and corresponding companies
Kitney, Steve
Sunchyme, 15 Tongham Road, Runfold, Surrey, GU10 1PH
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Kitney, Nicola Helen
15 Tongham Road, Farnham, Surrey, GU10 1PH
IIF 48
- British born in September 1970
Kitney, Nicola Helen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kitney, Nicola Helen
- British born in September 1970Registered addresses and corresponding companies
Toussaint, Nicola Helen
Flat 3, 15 York Road, Springfield Road, Guildford, Surrey, GU1 4DP
IIF 55
- British Registered addresses and corresponding companies
Toussaint, Nicola Helen
Flat 3, 15 York Road, Springfield Road, Guildford, Surrey, GU1 4DP
IIF 56
- British born in September 1970
Kitney, Nicola Helen
Resident in United Kingdom
Registered addresses and corresponding companies55, Windmill Lane, Alton, Hampshire, GU34 2SN
IIF 57
- British born in January 1968
Mr Stephen James Kitney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mrs Nicola Helen Kitney
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
&STENBALL DEVCON 1 (SHAWBURY) LIMITED
16658365Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (6 parents)Officer2025-08-19 ~ nowIIF 42 - Director → ME2025-08-19 ~ nowIIF 33 - Secretary → ME - 2
- 3
BANCOURT PLC
02003896Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-06-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-05-27 during the appointment or period of control43-45 Portman Square, LondonLiquidation Corporate (9 parents)Officer2003-06-06 ~ 2018-01-05IIF 10 - Director → ME - 4
CAPITAL PARK DEVELOPMENTS LIMITED
04290828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2004-09-06 ~ dissolvedIIF 29 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-24 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2013-10-10 during the appointment or period of control
Dissolved on 2014-01-23 during the appointment or period of controlBANCOURT DEVELOPMENTS NO.1 LIMITED
- 2004-01-20 0477931916-17 Boundary Road, Hove, East SussexDissolved Corporate (9 parents)Officer2003-05-28 ~ 2004-03-09IIF 4 - Director → ME2003-05-28 ~ 2004-03-09IIF 17 - Secretary → ME2004-09-06 ~ dissolvedIIF 31 - Secretary → ME - 6
CATTESHALL MILL (COMMERCIAL MANAGEMENT) LIMITED
05228607The Lodge House, Hurtmore Road, Hurtmore, SurreyDissolved Corporate (4 parents)Officer2004-09-10 ~ dissolvedIIF 46 - Secretary → ME - 7
CATTESHALL MILL (RESIDENTIAL MANAGEMENT) LIMITED
052285957 Penstock Mews, Godalming, EnglandActive Corporate (14 parents)Officer2010-05-29 ~ 2013-08-08IIF 54 - Secretary → ME2004-09-10 ~ 2010-05-29IIF 45 - Secretary → ME - 8FCB 1138 LIMITED - 1995-10-19Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth CornwallDissolved Corporate (19 parents)Officer1998-10-30 ~ 2002-09-30IIF 9 - Director → ME1998-10-30 ~ 2001-02-06IIF 20 - Secretary → ME
- 9
WEY VALLEY RADIO LTD
- 1999-10-04 02642617THIRD MILE INVESTMENT LTD. - 1992-09-04ALLIED RADIO LIMITED - 1991-10-04Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (37 parents)Officer1999-03-12 ~ 1999-08-01IIF 13 - Director → ME1997-07-01 ~ 2001-02-12IIF 22 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlCATTESHALL MILL DEVELOPMENTS LIMITED
- 2007-11-26 04411318FOCUSAMBER LIMITED - 2002-05-284th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (9 parents)Officer2004-09-06 ~ dissolvedIIF 27 - Secretary → ME - 11
DMRT LIMITED
06563102The Lodge House Hurtmore Road, Hurtmore, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-04-11 ~ dissolvedIIF 21 - Secretary → ME - 12EAGLE RADIO LIMITED - now
COUNTY SOUND RADIO NETWORK LIMITED
- 2004-04-26 02846346SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED
- 1997-11-18 02846346LAMBRIAR LIMITED - 1993-10-13Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (30 parents)Officer1998-10-21 ~ 2002-09-25IIF 12 - Director → ME1997-07-01 ~ 2001-01-24IIF 18 - Secretary → ME - 13
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
0563028555 Windmill Lane, Alton, EnglandActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 52 - Secretary → ME - 14
JHB HOLDINGS LIMITED
05253578The Lodge House, Hurtmore Road, Hurtmore, SurreyDissolved Corporate (4 parents)Officer2004-10-07 ~ 2010-02-01IIF 47 - Secretary → ME - 15
JHB VAN HIRE LIMITED
05253552Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-03 during the appointment or period of control
Commencement of winding up on 2009-12-16 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of controlThe Lodge House, Hurtmore Road, Hurtmore, SurreyDissolved Corporate (5 parents)Officer2004-10-07 ~ dissolvedIIF 44 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of controlBURNS & WEBBER LIMITED
- 2007-05-15 05366493OFFICEFLIGHT LIMITED
- 2005-04-20 053664934th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (12 parents)Officer2005-04-18 ~ dissolvedIIF 5 - Director → ME2005-04-18 ~ dissolvedIIF 26 - Secretary → ME - 17
MARKERGLASS LIMITED
0572715521 Farncombe Street, Godalming, EnglandDissolved Corporate (8 parents)Officer2006-04-18 ~ 2009-05-31IIF 25 - Secretary → ME - 18
MEDIA SOUND LIMITED
03191639The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, EnglandActive Corporate (20 parents)Officer2001-02-13 ~ 2002-11-08IIF 14 - Director → ME - 19
NK ACCOUNTANCY LIMITED
0962700455 Windmill Lane, Alton, HampshireActive Corporate (1 parent)Officer2015-06-08 ~ nowIIF 57 - Director → ME2015-06-08 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
OLDHAM F.M. LIMITED
03382101Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-13
Date of completion or termination of CVA on 2016-06-15Sarah Moor Studios, Henshaw Street, OldhamActive Corporate (22 parents, 3 offsprings)Officer2001-12-19 ~ 2002-11-08IIF 8 - Director → ME - 22
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
0730264255 Windmill Lane, Alton, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-25 ~ nowIIF 50 - Director → ME2023-10-23 ~ 2025-08-25IIF 43 - Director → ME2010-07-02 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SELLBYTE LIMITED
04597119The Lodge House, Hurtmore Road, Hurtmore, SurreyDissolved Corporate (6 parents)Officer2004-09-06 ~ 2010-02-01IIF 30 - Secretary → ME - 24
SMOKE AND RUBBER LTD
1113237155 Windmill Lane, Alton, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2018-01-04 ~ dissolvedIIF 53 - Secretary → ME - 25SOUTH LONDON RADIO LTD - nowTIME FM 107.3 LIMITED - 2007-04-16FUSION 107.3 FM LIMITED - 2004-04-20
FIRST LOVE RADIO LTD.
- 2002-05-28 032484602-6 Basildon Road, Abbeywood, LondonDissolved Corporate (29 parents)Officer1999-06-10 ~ 2000-11-20IIF 3 - Director → ME - 26Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (7 parents)Officer2003-12-22 ~ 2004-08-10IIF 16 - Director → ME2025-01-01 ~ nowIIF 40 - Director → ME2003-12-22 ~ 2004-08-10IIF 23 - Secretary → ME
- 27HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12HEYWORTH LIMITED - 2010-01-04Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-04-16 ~ nowIIF 39 - Director → ME
- 28
- 29
STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
15018774Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, EnglandActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 35 - Director → ME - 30Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2024-04-16 ~ nowIIF 37 - Director → ME
- 31
STENBALL MANAGEMENT LIMITED
09067984Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 36 - Director → ME - 32Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 38 - Director → ME
- 33
SUNCHYME LTD
1617266255 Windmill Lane, Alton, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 49 - Director → MEIIF 34 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-31 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of controlSURREY PLANT HIRE LIMITED
- 1998-10-01 03211640Tenon Recovery, Aquarium 1-7 King Street, ReadingDissolved Corporate (7 parents)Officer1996-06-13 ~ dissolvedIIF 48 - Secretary → ME - 35TIME FM 107.5 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-01-13
Administration ended on 2015-06-24Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09ACTIVE FM LIMITED
- 2004-07-13 03266617Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer1998-10-22 ~ 2002-11-08IIF 6 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2014-01-13
Administration ended on 2015-06-24Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09LARGESOLVE LIMITED - 1992-09-10Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (42 parents)Officer1998-05-24 ~ 2002-11-08IIF 15 - Director → ME1997-09-03 ~ 2001-02-16IIF 24 - Secretary → ME - 37UK RADIO HOLDINGS LIMITED - 1994-10-04PRINTRECORD LIMITED - 1992-11-04Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (38 parents, 20 offsprings)Officer2000-11-09 ~ 2002-11-08IIF 1 - Director → ME
- 38
WEALDFROST LIMITED
05985430Purelake House, 7 Plaistow Lane, Bromley, KentDissolved Corporate (11 parents)Officer2007-08-22 ~ 2009-07-21IIF 28 - Secretary → ME - 39WESTON RADIO COMPANY LIMITED - 1999-08-04LEGISLATOR 1389 LIMITED - 1998-09-1011 Beaconsfield Road, Weston Super Mare, SomersetDissolved Corporate (20 parents)Officer2001-09-07 ~ 2002-11-08IIF 7 - Director → ME
- 40PLASTIWELD FABRICATIONS LIMITED - 1990-02-2621 Farncombe Street, Godalming, EnglandDissolved Corporate (8 parents)Officer2006-06-14 ~ 2009-05-31IIF 19 - Secretary → ME
- 41DROMEDARY INVESTMENTS LIMITED - 1996-05-13FENLAND COMMUNITY RADIO LIMITED - 1993-02-05Ukrd Group Limited Carn Brea, Studios Barncoose Industrial, Estate Redruth, CornwallDissolved Corporate (14 parents)Officer2001-09-07 ~ 2002-11-08IIF 2 - Director → ME
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