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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, Stephen Joseph

    Related profiles found in government register
  • Pereira, Stephen Joseph
    British

    Registered addresses and corresponding companies

    • icon of address 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF

      IIF 1

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Pereira, Stephen Joseph
    British accountant

    Registered addresses and corresponding companies
  • Pereira, Stephen Joseph
    British director

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 22
  • Pereira, Stephen Joseph
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF

      IIF 23
  • Pereira, Stephen Joseph

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 24
  • Pereira, Stephen Joseph
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pereira, Stephen Joseph
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regal House, Royal Crescent, Ilford, IG2 7JY, England

      IIF 42

    • icon of address Regal House, Royal Crescent, Newbury Park, Ilford, IG2 7JY, England

      IIF 43

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Pereira, Stephen Joseph
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 47
  • Pereira, Stephen Joseph
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pereira, Stephen

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 57
  • Pereira, Stephen Joseph
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF

      IIF 58
  • Pereira, Stephen Joseph
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 59
  • Pereira, Stephen Joseph
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pereira, Stephen Joseph
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 66
  • Mr Stephen Joseph Pereira
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Southways, North Street, Sutton Valence, Maidstone, Kent, ME17 3HT, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARGEHAND LIMITED - 1998-12-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2006-07-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    icon of address 1 Southways North Street, Sutton Valence, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    IIF 66 - Director → ME
    icon of calendar 2006-07-28 ~ 2015-01-30
    IIF 2 - Secretary → ME
  • 2
    ELDERLAND LIMITED - 1986-09-15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    IIF 44 - Director → ME
    icon of calendar 2007-09-11 ~ 2015-01-30
    IIF 3 - Secretary → ME
  • 3
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 26 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 9 - Secretary → ME
  • 4
    EGGSHELL (442) LIMITED - 2000-11-01
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 32 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 15 - Secretary → ME
  • 5
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 39 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 14 - Secretary → ME
  • 6
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 36 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 17 - Secretary → ME
  • 7
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 33 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 8 - Secretary → ME
  • 8
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 52 - Director → ME
  • 9
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 56 - Director → ME
  • 10
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 53 - Director → ME
  • 11
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 51 - Director → ME
  • 12
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 50 - Director → ME
  • 13
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-12 ~ 2018-09-30
    IIF 42 - Director → ME
  • 14
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 55 - Director → ME
  • 15
    EGGSHELL (387) LIMITED - 1998-11-11
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ 2014-12-30
    IIF 29 - Director → ME
    icon of calendar 2007-01-01 ~ 2014-12-30
    IIF 12 - Secretary → ME
  • 16
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-06 ~ 2015-01-30
    IIF 59 - Director → ME
    icon of calendar 2008-01-01 ~ 2015-01-30
    IIF 24 - Secretary → ME
  • 17
    icon of address Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2015-01-30
    IIF 45 - Director → ME
    icon of calendar 2007-09-27 ~ 2015-01-30
    IIF 22 - Secretary → ME
  • 18
    EGGSHELL (381) LIMITED - 1998-06-08
    icon of address 2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 27 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 13 - Secretary → ME
  • 19
    GAILYPLAN LIMITED - 1998-05-01
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 31 - Director → ME
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 21 - Secretary → ME
  • 20
    EGGSHELL (384) LIMITED - 1998-09-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 37 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 18 - Secretary → ME
  • 21
    EGGSHELL (441) LIMITED - 2000-11-01
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 28 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 7 - Secretary → ME
  • 22
    EGGSHELL (367) LIMITED - 1997-12-22
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 35 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 11 - Secretary → ME
  • 23
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 38 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 20 - Secretary → ME
  • 24
    EGGSHELL (366) LIMITED - 1997-12-22
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 41 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 6 - Secretary → ME
  • 25
    CONDOSCOPE LIMITED - 1998-05-14
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    IIF 46 - Director → ME
    icon of calendar 2009-05-26 ~ 2015-01-30
    IIF 57 - Secretary → ME
  • 26
    DESPACE LIMITED - 1994-12-08
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 30 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 19 - Secretary → ME
  • 27
    icon of address Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 34 - Director → ME
    icon of calendar 2007-01-01 ~ 2015-01-30
    IIF 10 - Secretary → ME
  • 28
    FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2018-09-30
    IIF 43 - Director → ME
  • 29
    OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ 2018-09-30
    IIF 64 - Director → ME
  • 30
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ 2018-09-30
    IIF 63 - Director → ME
  • 31
    GIBSON OPCO LIMITED - 2016-07-25
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 49 - Director → ME
  • 32
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ 2018-09-30
    IIF 62 - Director → ME
  • 33
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2018-01-08 ~ 2018-09-30
    IIF 60 - Director → ME
  • 34
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 54 - Director → ME
  • 35
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 1998-05-29
    IIF 1 - Secretary → ME
  • 36
    SOJACO HOLDINGS LIMITED - 1995-11-17
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2015-01-30
    IIF 47 - Director → ME
    icon of calendar 2006-07-28 ~ 2015-01-30
    IIF 5 - Secretary → ME
  • 37
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1998-05-29
    IIF 58 - Director → ME
    icon of calendar 1995-07-28 ~ 1998-05-29
    IIF 23 - Secretary → ME
  • 38
    icon of address Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-30
    IIF 48 - Director → ME
  • 39
    SWEEPBEST LIMITED - 1998-07-01
    NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ 2014-12-30
    IIF 40 - Director → ME
    icon of calendar 2007-01-01 ~ 2014-12-30
    IIF 16 - Secretary → ME
  • 40
    OAKLAND WANTAGE LIMITED - 2019-03-06
    icon of address Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2018-09-30
    IIF 61 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.