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
Mr Alan Dennis Pereira
- British born in October 1949
Mr Alan Dennis Pereira
Resident in England
Registered addresses and corresponding companies8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, SE19 2QF, United Kingdom
IIF 1
- British born in October 1949
Pereira, Alan Dennis
Resident in England
Registered addresses and corresponding companiesSanton House 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
IIF 2
- British accountant born in October 1949
Pereira, Alan Dennis
Resident in England
Registered addresses and corresponding companiesGallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 3
- British chartered accountant born in October 1949
Pereira, Alan Dennis
Resident in England
Registered addresses and corresponding companies - British chartered accountant/director/ born in October 1949
Pereira, Alan Dennis
Resident in England
Registered addresses and corresponding companiesGallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 6
- British born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
30 Kingscliffe Gardens, London, SW19 6NR
IIF 752 Lofting Road, London, N1 1ET
IIF 8 IIF 9 IIF 10 (more)(less)
- British accountant born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
- British chartered accountant born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
30 Kingscliffe Gardens, London, SW19 6NR
IIF 15
- British company director born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
- British director born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
- British chartered accountant born in October 1949
Pereira, Alan Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesThe Prow, 1 Wilder Walk, London, W1B 5AP, England
IIF 28
- British none supplied born in October 1949
Pereira, Alan Dennis
Resident in United Kingdom
Registered addresses and corresponding companies2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Pereira, Alan Dennis
52 Lofting Road, London, N1 1ET
IIF 30 IIF 31 IIF 32 (more)(less)
- British accountantRegistered addresses and corresponding companies
Pereira, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Pereira, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 47
- British chartered accountant/director/Registered addresses and corresponding companies
Pereira, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 48
- British company directorRegistered addresses and corresponding companies
Pereira, Alan Dennis
- British directorRegistered addresses and corresponding companies
Pereira, Alan Dennis
30 Kingscliffe Gardens, London, SW19 6NR
IIF 51
- British Registered addresses and corresponding companies
Periera, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
IIF 52
- Registered addresses and corresponding companies
Pereira, Alan Dennis
- Registered addresses and corresponding companies
Periera, Alan Dennis
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2017-01-03GORDIAN INVESTMENTS PLC
- 2005-08-31 05347638C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2005-02-04 ~ 2005-08-31IIF 17 - Director → ME2005-02-04 ~ 2005-08-31IIF 49 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC
- 1999-11-24 03319365ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer1997-10-16 ~ 2000-07-19IIF 23 - Director → ME1997-09-15 ~ 1997-10-16IIF 24 - Director → ME2001-12-28 ~ 2003-05-30IIF 13 - Director → ME - 4
MIKE CORBY LEISURE CENTRES LIMITED
- 1989-10-20 01698783WAREHOUSE RESTAURANT LIMITED
- 1984-03-15 01698783WISHGREEN LIMITED
- 1983-09-16 0169878358 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 8 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 31 - Secretary → ME - 5CHINA EVOLINE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2013-04-30ZTC TELECOMMUNICATIONS PLC
- 2009-04-21 03928553CASSIAN INVESTMENTS PLC
- 2007-03-14 03928553E-CAP II PLC - 2000-10-02DEALSTORE II PLC - 2000-03-1714 New Street, LondonDissolved Corporate (19 parents)Officer2000-10-04 ~ 2007-03-21IIF 26 - Director → ME2000-10-04 ~ 2001-03-19IIF 51 - Secretary → ME - 6
COTTONS SPORTS CLUB LIMITED
0208615458 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 10 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 33 - Secretary → ME - 7
- 8
FASTAURAL LIMITED
- 1983-07-13 0171363658 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 22 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 34 - Secretary → ME - 9
CYBER ELECTRONICS CO. LIMITED
01453249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 5 - Director → ME(before 1990-12-31) ~ dissolvedIIF 47 - Secretary → ME - 10
EDUCATION & ENVIRONMENT TECHNOLOGIES LTD
07198721Unit 3 Broadfield Close, Progress Way, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-03-23 ~ dissolvedIIF 4 - Director → ME2010-03-23 ~ dissolvedIIF 53 - Secretary → ME - 11MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12The Prow, 1 Wilder Walk, London, EnglandActive Corporate (8 parents)Officer2015-05-06 ~ 2024-11-29IIF 28 - Director → ME
- 12
FOCUS RESEARCH LIMITED
02788888Unit 3 Broadfield Close, Progress Way, CroydonDissolved Corporate (6 parents)Officer1993-02-11 ~ dissolvedIIF 6 - Director → ME1993-02-11 ~ dissolvedIIF 48 - Secretary → ME - 13CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (11 parents)Officer2008-09-04 ~ 2009-09-18IIF 37 - Secretary → ME
- 14HOST EUROPE EIGHT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-16WEBFUSION LIMITED - 2009-10-13GXN LIMITED - 2009-04-08GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10 SC115367CAPITAL & WESTERN ESTATES PLC - 1996-09-17Lomond House, 9 George Square, GlasgowDissolved Corporate (35 parents)Officer1996-10-04 ~ 1996-11-15IIF 14 - Director → ME - 15LAWGRA (NO.1157) LIMITED - 2005-06-22Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2005-06-23 ~ 2007-01-31IIF 15 - Director → ME
- 16
LIFE ETERNAL TRUST (UK) LIMITED
0653428514 Essex Road, Enfield, EnglandActive Corporate (27 parents)Officer2008-03-13 ~ 2012-04-22IIF 3 - Director → ME - 17LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19 03088814RAVEN NEWPORT LIMITED - 2005-03-09RAVEN CORNWALL LIMITED - 2002-03-19CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-12-01 ~ 2009-09-18IIF 36 - Secretary → ME - 18
- 19MERCHANT SECURITIES GROUP PLC - now
CASTOR INVESTMENTS PLC
- 2006-10-25 05347651Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-02-04 ~ 2006-10-25IIF 18 - Director → ME2005-02-04 ~ 2006-10-25IIF 50 - Secretary → ME - 20
MIKE CORBY COURTS LIMITED
01079967Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (10 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 12 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 32 - Secretary → ME - 21
MIKE CORBY HOLDINGS LIMITED
01567399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-11-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents, 2 offsprings)Officer~ 1994-05-31IIF 25 - Director → ME - 22
- 23
- 24STRINGJEWEL LIMITED - 1999-07-2752-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-12-01 ~ 2009-09-18IIF 43 - Secretary → ME
- 25
SANTON PUTNEY LIMITED
- 2012-05-22 03040758RAVEN PUTNEY LIMITED - 2005-03-09RAVEN WHARF LIMITED - 2002-01-24CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-108 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United KingdomActive Corporate (14 parents)Officer2015-10-25 ~ nowIIF 2 - Director → ME2007-12-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 26SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC
- 2024-03-14 03364739THE RAVEN PROPERTY GROUP PLC - 2005-03-09Santon House 53/55 Uxbridge Road, Ealing, LondonActive Corporate (13 parents, 15 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 40 - Secretary → ME - 27RAVEN CLOSE NOMINEES LIMITED - 2005-03-10PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16C/o Dla, Rutland Square, EdinburghActive Corporate (19 parents, 33 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 55 - Secretary → ME
- 28SANTON COMMERCIAL PROPERTIES LIMITED - nowSANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC
- 2011-11-02 SC135169RAVEN CLOSE O2 PLC - 1998-05-15PHOENIX CLOSE 02 PLC - 1991-12-16C/o Dla, Rutland Square, EdinburghActive Corporate (20 parents)Officer2007-12-01 ~ 2009-09-18IIF 52 - Secretary → ME - 29SANTON FARNBOROUGH LIMITED - 2006-12-11RAVEN FARNBOROUGH LIMITED - 2005-03-09Santon House 53-55 Uxbridge Road, Ealing, LondonDissolved Corporate (12 parents)Officer2007-12-01 ~ 2009-09-18IIF 46 - Secretary → ME
- 30SANTON DEVELOPMENTS LIMITED - now
SANTON DEVELOPMENTS PLC
- 2023-03-16 05290807Santon House 53-55 Uxbridge Road, Ealing, LondonActive Corporate (13 parents, 2 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 45 - Secretary → ME - 31SANTON ESTATES LIMITED - now
SANTON CONSTRUCTION LIMITED
- 2010-12-03 04244831SANTON PUB COMPANY LIMITED
- 2009-07-29 04244831THE RAVEN PUB COMPANY LIMITED - 2005-03-09GEOASSET LIMITED - 2001-08-24Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (12 parents)Officer2007-12-01 ~ 2009-09-18IIF 44 - Secretary → ME - 32SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED
- 2010-09-24 SC188974RAVEN GLASGOW LIMITED - 2003-10-20CUCKFIELD GLASGOW LIMITED - 1999-05-27AC&H 26 LIMITED - 1998-10-27C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, ScotlandActive Corporate (17 parents, 1 offspring)Officer2007-12-01 ~ 2009-09-18IIF 54 - Secretary → ME - 33SANTON HOMES LIMITED - now
SANTON HOMES PLC
- 2023-03-03 SC135170RAVEN HOMES PLC - 2005-03-10RAVEN CLOSE O1 PLC - 1998-05-15PHOENIX CLOSE 01 PLC - 1991-12-16C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, ScotlandActive Corporate (19 parents)Officer2007-12-01 ~ 2009-09-18IIF 56 - Secretary → ME - 34
- 35RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09RAVEN RETAIL LIMITED - 1999-08-26RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02RAVEN RETAIL LIMITED - 1994-10-19CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05Santon House 53-55 Uxbridge Road, Ealing, LondonActive Corporate (14 parents, 23 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 42 - Secretary → ME
- 36SANTON PROPERTY MANAGEMENT LIMITED - nowRAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04CURSITOR (NINETY-THREE) LIMITED - 1994-05-11RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20CURSITOR (NINETY-THREE) LIMITED - 1994-04-08Santon House 53/55 Uxbridge Road, Ealing, LondonActive Corporate (17 parents, 2 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 35 - Secretary → ME
- 37RAVEN RETAIL LIMITED - 2005-03-09RAVEN SOHO LIMITED - 2002-04-10Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (16 parents)Officer2007-12-01 ~ 2009-09-18IIF 39 - Secretary → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-01-11PA SPORTING LIFE LIMITED
- 2001-12-04 03177760PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29DIPLEMA 324 LIMITED - 1996-06-178 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2001-10-12 ~ 2002-10-01IIF 27 - Director → ME - 39SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-022 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2020-11-17 ~ 2021-09-27IIF 29 - Director → ME
- 40
- 41
UKBETTING.COM LIMITED
03585672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-10-058 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-08-07 ~ 2002-10-01IIF 7 - Director → ME
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