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

Mr Stephen Derrick Breach

    Related profiles found in government register
  • Mr Stephen Derrick Breach
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Breach, Stephen Derrick
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Faringdon Road, Abingdon, Oxon, OX14 1BE

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 32
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 33 IIF 34

    • 87-91, Newman Street, London, W1T 3EY

      IIF 35
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breach, Stephen Derrick
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Breach, Stephen Derrick

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 50 IIF 51 IIF 52

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

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