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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pereira, Alan Dennis

    Related profiles found in government register
  • Pereira, Alan Dennis
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 1
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3, Broadfield Close, Progress Way, Croydon, Surrey, CRO 4XR, United Kingdom

      IIF 2
    • icon of address Santon House 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 3
    • icon of address Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 4
  • Pereira, Alan Dennis
    British chartered accountant/director/ born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 5
  • Pereira, Alan Dennis
    British accountant born in October 1949

    Registered addresses and corresponding companies
    • icon of address 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 6
    • icon of address 61 Elsenham Street, London, SW18 5NX

      IIF 7
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Registered addresses and corresponding companies
    • icon of address 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 8
  • Pereira, Alan Dennis
    British company director born in October 1949

    Registered addresses and corresponding companies
  • Pereira, Alan Dennis
    British director born in October 1949

    Registered addresses and corresponding companies
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Prow, 1 Wilder Walk, London, W1B 5AP, England

      IIF 22
  • Pereira, Alan Dennis
    British none supplied born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 23
  • Pereira, Alan Dennis
    British

    Registered addresses and corresponding companies
  • Pereira, Alan Dennis
    British accountant

    Registered addresses and corresponding companies
  • Pereira, Alan Dennis
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 38
  • Pereira, Alan Dennis
    British chartered accountant/director/

    Registered addresses and corresponding companies
    • icon of address Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 39
  • Pereira, Alan Dennis
    British company director

    Registered addresses and corresponding companies
  • Pereira, Alan Dennis
    British director

    Registered addresses and corresponding companies
    • icon of address 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 42
  • Mr Alan Dennis Pereira
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, SE19 2QF, United Kingdom

      IIF 43
  • Pereira, Alan Dennis

    Registered addresses and corresponding companies
    • icon of address Unit 3, Broadfield Close, Progress Way, Croydon, Surrey, CRO 4XR, United Kingdom

      IIF 44
    • icon of address Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

      IIF 45
    • icon of address 52 Lofting Road, London, N1 1ET

      IIF 46
  • Periera, Alan Dennis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
    icon of calendar ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    icon of address Unit 3 Broadfield Close, Progress Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-03-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    icon of address Unit 3 Broadfield Close, Progress Way, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-11 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1993-02-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    RAVEN WHARF LIMITED - 2002-01-24
    icon of address 8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-12-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
Ceased 32
  • 1
    ATHASTAR PLC - 2001-06-11
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2002-10-01
    IIF 9 - Director → ME
  • 2
    GORDIAN INVESTMENTS PLC - 2005-08-31
    icon of address C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-31
    IIF 10 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-31
    IIF 40 - Secretary → ME
  • 3
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2003-05-30
    IIF 6 - Director → ME
    icon of calendar 1997-10-16 ~ 2000-07-19
    IIF 17 - Director → ME
    icon of calendar 1997-09-15 ~ 1997-10-16
    IIF 18 - Director → ME
  • 4
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    icon of address 14 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2007-03-21
    IIF 20 - Director → ME
    icon of calendar 2000-10-04 ~ 2001-03-19
    IIF 42 - Secretary → ME
  • 5
    CUTLERS LIMITED - 1984-03-15
    FASTAURAL LIMITED - 1983-07-13
    icon of address 58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 15 - Director → ME
    icon of calendar ~ 1992-08-26
    IIF 25 - Secretary → ME
  • 6
    MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12
    icon of address The Prow, 1 Wilder Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2024-11-29
    IIF 22 - Director → ME
  • 7
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2009-09-18
    IIF 28 - Secretary → ME
  • 8
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-04 ~ 1996-11-15
    IIF 7 - Director → ME
  • 9
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,373 GBP2018-12-31
    Officer
    icon of calendar 2005-06-23 ~ 2007-01-31
    IIF 8 - Director → ME
  • 10
    icon of address 14 Essex Road, Enfield, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2012-04-22
    IIF 1 - Director → ME
  • 11
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 27 - Secretary → ME
  • 12
    BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
    R.B.A. 200 LIMITED - 1987-11-11
    icon of address 58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 14 - Director → ME
  • 13
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2006-10-25
    IIF 11 - Director → ME
    icon of calendar 2005-02-04 ~ 2006-10-25
    IIF 41 - Secretary → ME
  • 14
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 16 - Director → ME
    icon of calendar ~ 1992-08-26
    IIF 46 - Secretary → ME
  • 15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 19 - Director → ME
  • 16
    MIKE CORBY PROMOTIONS LIMITED - 1988-06-13
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600,952 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-05-31
    IIF 12 - Director → ME
  • 17
    STRINGJEWEL LIMITED - 1999-07-27
    icon of address 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 34 - Secretary → ME
  • 18
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,172,426 GBP2024-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 31 - Secretary → ME
  • 19
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    icon of address C/o Dla, Rutland Square, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 48 - Secretary → ME
  • 20
    PHOENIX CLOSE 02 PLC - 1991-12-16
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    icon of address C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 47 - Secretary → ME
  • 21
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 37 - Secretary → ME
  • 22
    SANTON DEVELOPMENTS PLC - 2023-03-16
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683,534 GBP2024-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 36 - Secretary → ME
  • 23
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 35 - Secretary → ME
  • 24
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    AC&H 26 LIMITED - 1998-10-27
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    icon of address C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,652,015 GBP2024-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 45 - Secretary → ME
  • 25
    PHOENIX CLOSE 01 PLC - 1991-12-16
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    icon of address C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 49 - Secretary → ME
  • 26
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 32 - Secretary → ME
  • 27
    RAVEN RETAIL LIMITED - 1999-08-26
    RAVEN RETAIL LIMITED - 1994-10-19
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,404 GBP2024-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 33 - Secretary → ME
  • 28
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 26 - Secretary → ME
  • 29
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,928 GBP2021-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    IIF 30 - Secretary → ME
  • 30
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2002-10-01
    IIF 21 - Director → ME
  • 31
    SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ 2021-09-27
    IIF 23 - Director → ME
  • 32
    WINTER GARDENS LIMITED - 1990-02-16
    NEATPACE LIMITED - 1984-03-15
    icon of address 58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 13 - Director → ME
    icon of calendar ~ 1992-08-26
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.