logo
explain how to read the page

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

Breach, Stephen Derrick

    Related profiles found in government register
  • Breach, Stephen Derrick
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 1
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 2 IIF 3

    • icon of address 87-91, Newman Street, London, W1T 3EY

      IIF 4
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breach, Stephen Derrick
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom

      IIF 18
  • Breach, Stephen Derrick
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 19

    • icon of address Faringdon Road, Abingdon, Oxon, OX14 1BE

      IIF 20
  • Breach, Stephen Derrick
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Cross Street, Teddington, Greater London, TW12 1RT, United Kingdom

      IIF 21
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 22 IIF 23

    • icon of address Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, United Kingdom

      IIF 24

    • icon of address 3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England

      IIF 25

    • icon of address Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 26

    • icon of address Priam House, Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom

      IIF 27
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Breach, Stephen Derrick
    British

    Registered addresses and corresponding companies

    • icon of address 1, St. Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RY

      IIF 48
  • Mr Stephen Derrick Breach
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom

      IIF 49
  • Breach, Stephen Derrick

    Registered addresses and corresponding companies

    • icon of address 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 50 IIF 51 IIF 52

    • icon of address 1-4, Portland Square, Bristol, BS2 8RR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    icon of address Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 19 - Director → ME
  • 2
    FISHERY DIGITAL LIMITED - 2014-02-12
    icon of address 3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address Little Acre, Roke, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,319 GBP2023-03-31
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Has significant influence or control → OE
  • 4
    OVAL (1918) LIMITED - 2003-12-23
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address 6 Cross Street, Teddington, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    112,446 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 8
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address Floyers Main Street, Ipsden, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-04-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    SCHOOL OF S HELEN AND S KATHARINE TRUST(THE) - 1999-01-29
    icon of address Faringdon Road, Abingdon, Oxon
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 20 - Director → ME
  • 11
    MUSTOES LIMITED - 2010-10-19
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    KINDRED AGENCY LIMITED - 2010-10-19
    GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
    GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    icon of address Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 17
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 19
    SECTA GROUP LIMITED - 2005-03-30
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 47 - Director → ME
  • 20
    TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
    OVAL (1798) LIMITED - 2003-09-15
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 35 - Director → ME
Ceased 29
  • 1
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-24
    IIF 5 - Director → ME
  • 2
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,253,655 GBP2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-28
    IIF 6 - Director → ME
  • 3
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-28
    IIF 17 - Director → ME
  • 4
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-24
    IIF 11 - Director → ME
  • 5
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    IIF 3 - Director → ME
  • 6
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2007-05-31
    IIF 12 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-28
    IIF 16 - Director → ME
  • 8
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2016-07-18
    IIF 22 - Director → ME
  • 9
    DEREHAMBAY LIMITED - 2008-05-23
    icon of address 17 Fitzhardinge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -798,519 GBP2023-12-31
    Officer
    icon of calendar 2008-05-20 ~ 2009-12-31
    IIF 50 - Secretary → ME
  • 10
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2014-03-31
    IIF 13 - Director → ME
  • 11
    I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
    EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
    SPANGLEGLADE LIMITED - 2007-05-24
    icon of address Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2009-12-31
    IIF 51 - Secretary → ME
  • 12
    IDC (STAFF SERVICES) LIMITED - 2011-08-04
    NUKO 84 LIMITED - 2008-09-04
    icon of address Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 13
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2016-07-18
    IIF 45 - Director → ME
  • 14
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    icon of address Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-01
    IIF 10 - Director → ME
  • 15
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2007-05-31
    IIF 14 - Director → ME
  • 16
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-27
    IIF 26 - Director → ME
  • 17
    icon of address Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-27
    IIF 27 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,000 GBP2017-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-28
    IIF 8 - Director → ME
  • 19
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED - 2016-04-01
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Officer
    icon of calendar 2016-02-12 ~ 2016-04-01
    IIF 24 - Director → ME
  • 20
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-24
    IIF 9 - Director → ME
  • 21
    THE TRIBAL FOUNDATION - 2004-03-04
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2016-07-18
    IIF 23 - Director → ME
  • 22
    OVAL (1622) LIMITED - 2001-04-05
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-18
    IIF 41 - Director → ME
  • 23
    TRIBAL SERVICES PLC - 2001-01-23
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-30
    IIF 28 - Director → ME
    icon of calendar 2010-04-01 ~ 2014-05-16
    IIF 53 - Secretary → ME
  • 24
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    icon of address St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-18
    IIF 40 - Director → ME
  • 25
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-18
    IIF 39 - Director → ME
  • 26
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-18
    IIF 33 - Director → ME
  • 27
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    IIF 7 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-24
    IIF 4 - Director → ME
  • 29
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    icon of calendar 2003-10-13 ~ 2007-05-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.