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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Stephen

    Related profiles found in government register
  • Kirby, Stephen
    English 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 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • Kirby, Stephen
    English 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 14 IIF 15
  • Mr Stephen Kirby
    English born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Kirby, Stephen
    British dispenser born in September 1959

    Registered addresses and corresponding companies

    • 48, Salisbury Road, Leigh On Sea, Essex, SS9 2JY, United Kingdom

      IIF 27
  • Kirby, Stephen
    British company director 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 28
  • 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 29
  • Kirby, Stephen
    British director

    Registered addresses and corresponding companies

    • 11 Turnpike Road, Newbury, RG14 2ND

      IIF 30
  • 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 31
child relation
Offspring entities and appointments
Active 14
  • 1
    4c Pound Street, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-19 ~ now
    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
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Communications Road, Greenham Business Park, Thatcham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -29,921 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    14,813 GBP2016-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 7 - director → ME
  • 6
    Newtown Court Farm, Newtown, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-09 ~ dissolved
    IIF 8 - director → ME
  • 7
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,958 GBP2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,671 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-08-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -40,560 GBP2024-03-31
    Officer
    2016-08-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    341,715 GBP2024-03-31
    Officer
    2016-10-03 ~ now
    IIF 1 - director → ME
  • 12
    THE CONTENT WALL HOLDINGS LIMITED - 2018-04-20
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    468,589 GBP2019-03-31
    Officer
    2016-05-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-08-16 ~ dissolved
    IIF 5 - director → ME
  • 14
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-08-12 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,687 GBP2024-03-31
    Officer
    2016-06-07 ~ 2020-02-12
    IIF 14 - director → ME
    Person with significant control
    2018-05-25 ~ 2020-02-12
    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
  • 2
    Newtown Court Farm, Newtown, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2010-05-09
    IIF 30 - secretary → ME
  • 3
    THE NET CROWD LIMITED - 2023-12-21
    AVEO NET LIMITED - 2009-02-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2008-12-10 ~ 2013-01-31
    IIF 29 - director → ME
  • 4
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-12 ~ 2016-10-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-29 ~ 2020-07-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -158,471 GBP2017-03-31
    Officer
    2014-10-15 ~ 2018-04-09
    IIF 9 - director → ME
  • 6
    TARBEST LIMITED - 1986-12-22
    82 High Street, Southend, Essex
    Corporate (5 parents)
    Officer
    ~ 2017-01-31
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.