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 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

    • Regal House, Royal Crescent, Ilford, IG2 7JY, England

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Pereira, Stephen Joseph
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Pereira, Stephen Joseph
    British none born in March 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF

      IIF 33
  • Pereira, Stephen Joseph
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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

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

      IIF 41
  • Pereira, Stephen Joseph
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 63
  • Pereira, Stephen Joseph
    British financial controller

    Registered addresses and corresponding companies

    • 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF

      IIF 64
  • Mr Stephen Joseph Pereira
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Pereira, Stephen Joseph

    Registered addresses and corresponding companies

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

      IIF 66
  • Pereira, Stephen

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARGEHAND LIMITED - 1998-12-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 40 - director → ME
    2006-07-28 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    1 Southways North Street, Sutton Valence, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - 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
    91-97 Saltergate, Chesterfield, England
    Corporate (6 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Officer
    2008-01-01 ~ 2015-01-30
    IIF 41 - director → ME
    2006-07-28 ~ 2015-01-30
    IIF 43 - secretary → ME
  • 2
    ELDERLAND LIMITED - 1986-09-15
    91-97 Saltergate, Chesterfield, England
    Corporate (6 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Officer
    2008-01-01 ~ 2015-01-30
    IIF 20 - director → ME
    2007-09-11 ~ 2015-01-30
    IIF 44 - secretary → ME
  • 3
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 2 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 50 - secretary → ME
  • 4
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 8 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 56 - secretary → ME
  • 5
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 15 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 55 - secretary → ME
  • 6
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 12 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 58 - secretary → ME
  • 7
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 9 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 49 - secretary → ME
  • 8
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 28 - director → ME
  • 9
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 32 - director → ME
  • 10
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 29 - director → ME
  • 11
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,374,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 27 - director → ME
  • 12
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -637,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 26 - director → ME
  • 13
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,184,000 GBP2023-12-31
    Officer
    2017-05-12 ~ 2018-09-30
    IIF 18 - director → ME
  • 14
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,576,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 31 - director → ME
  • 15
    EGGSHELL (387) LIMITED - 1998-11-11
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    2007-01-01 ~ 2014-12-30
    IIF 5 - director → ME
    2007-01-01 ~ 2014-12-30
    IIF 53 - secretary → ME
  • 16
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-06 ~ 2015-01-30
    IIF 34 - director → ME
    2008-01-01 ~ 2015-01-30
    IIF 66 - secretary → ME
  • 17
    Hanover Building, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2015-01-30
    IIF 21 - director → ME
    2007-09-27 ~ 2015-01-30
    IIF 63 - secretary → ME
  • 18
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 3 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 54 - secretary → ME
  • 19
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 7 - director → ME
    2007-01-01 ~ 2007-01-01
    IIF 62 - secretary → ME
  • 20
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 13 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 59 - secretary → ME
  • 21
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 4 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 48 - secretary → ME
  • 22
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 11 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 52 - secretary → ME
  • 23
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 14 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 61 - secretary → ME
  • 24
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 17 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 47 - secretary → ME
  • 25
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2008-01-01 ~ 2015-01-30
    IIF 22 - director → ME
    2009-05-26 ~ 2015-01-30
    IIF 67 - secretary → ME
  • 26
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 6 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 60 - secretary → ME
  • 27
    Hanover Building, Corporation Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2015-01-30
    IIF 10 - director → ME
    2007-01-01 ~ 2015-01-30
    IIF 51 - secretary → ME
  • 28
    FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,213,000 GBP2023-12-31
    Officer
    2018-04-24 ~ 2018-09-30
    IIF 19 - director → ME
  • 29
    OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,231,000 GBP2023-12-31
    Officer
    2018-02-16 ~ 2018-09-30
    IIF 39 - director → ME
  • 30
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,372,000 GBP2023-12-31
    Officer
    2018-02-16 ~ 2018-09-30
    IIF 38 - director → ME
  • 31
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 25 - director → ME
  • 32
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,259,000 GBP2023-12-31
    Officer
    2018-02-16 ~ 2018-09-30
    IIF 37 - director → ME
  • 33
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,305,000 GBP2023-12-31
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 35 - director → ME
  • 34
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,747,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 30 - director → ME
  • 35
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-07-16 ~ 1998-05-29
    IIF 42 - secretary → ME
  • 36
    SOJACO HOLDINGS LIMITED - 1995-11-17
    91-97 Saltergate, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    2008-01-01 ~ 2015-01-30
    IIF 23 - director → ME
    2006-07-28 ~ 2015-01-30
    IIF 46 - 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
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-03-05 ~ 1998-05-29
    IIF 33 - director → ME
    1995-07-28 ~ 1998-05-29
    IIF 64 - secretary → ME
  • 38
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,922,000 GBP2023-12-31
    Officer
    2016-12-01 ~ 2018-09-30
    IIF 24 - director → ME
  • 39
    NEW CENTURY PROPERTY DEVELOPMENTS LIMITED - 2014-02-13
    SWEEPBEST LIMITED - 1998-07-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    2007-01-01 ~ 2014-12-30
    IIF 16 - director → ME
    2007-01-01 ~ 2014-12-30
    IIF 57 - secretary → ME
  • 40
    OAKLAND WANTAGE LIMITED - 2019-03-06
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Officer
    2017-11-20 ~ 2018-09-30
    IIF 36 - director → ME

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