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

    Registered addresses and corresponding companies

    • 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 1

    • 61 Elsenham Street, London, SW18 5NX

      IIF 2
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Registered addresses and corresponding companies

    • 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 3
  • 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

    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

    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 31
  • Pereira, Alan Dennis
    British chartered accountant/director/

    Registered addresses and corresponding companies

    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 32
  • Pereira, Alan Dennis
    British company director

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

    Registered addresses and corresponding companies

    • 30 Kingscliffe Gardens, London, SW19 6NR

      IIF 35
  • Pereira, Alan Dennis
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 36
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Broadfield Close, Progress Way, Croydon, Surrey, CRO 4XR, United Kingdom

      IIF 37

    • Santon House 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 38

    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 39
  • Pereira, Alan Dennis
    British chartered accountant/director/ born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 40
  • Pereira, Alan Dennis

    Registered addresses and corresponding companies

    • Unit 3, Broadfield Close, Progress Way, Croydon, Surrey, CRO 4XR, United Kingdom

      IIF 41

    • Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

      IIF 42

    • 52 Lofting Road, London, N1 1ET

      IIF 43
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Prow, 1 Wilder Walk, London, W1B 5AP, England

      IIF 44
  • Pereira, Alan Dennis
    British none supplied born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 45
  • Periera, Alan Dennis

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

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, SE19 2QF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    253,724 GBP2016-09-30
    Officer
    ~ dissolved
    IIF 39 - director → ME
    ~ dissolved
    IIF 31 - secretary → ME
  • 2
    Unit 3 Broadfield Close, Progress Way, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 37 - director → ME
    2010-03-23 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    Unit 3 Broadfield Close, Progress Way, Croydon
    Dissolved corporate (3 parents)
    Officer
    1993-02-11 ~ dissolved
    IIF 40 - director → ME
    1993-02-11 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,720,480 GBP2023-10-31
    Officer
    2015-10-25 ~ now
    IIF 38 - director → ME
    2007-12-01 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-05-31 ~ 2002-10-01
    IIF 4 - director → ME
  • 2
    GORDIAN INVESTMENTS PLC - 2005-08-31
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-04 ~ 2005-08-31
    IIF 5 - director → ME
    2005-02-04 ~ 2005-08-31
    IIF 33 - secretary → ME
  • 3
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2003-05-30
    IIF 1 - director → ME
    1997-10-16 ~ 2000-07-19
    IIF 12 - director → ME
    1997-09-15 ~ 1997-10-16
    IIF 13 - 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
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2007-03-21
    IIF 15 - director → ME
    2000-10-04 ~ 2001-03-19
    IIF 35 - secretary → ME
  • 5
    CUTLERS LIMITED - 1984-03-15
    FASTAURAL LIMITED - 1983-07-13
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 10 - director → ME
    ~ 1992-08-26
    IIF 18 - secretary → ME
  • 6
    MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12
    The Prow, 1 Wilder Walk, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2024-11-29
    IIF 44 - director → ME
  • 7
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Corporate (4 parents)
    Officer
    2008-09-04 ~ 2009-09-18
    IIF 21 - 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
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-10-04 ~ 1996-11-15
    IIF 2 - director → ME
  • 9
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,374 GBP2018-12-31
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 3 - director → ME
  • 10
    14 Essex Road, Enfield, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-13 ~ 2012-04-22
    IIF 36 - 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
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 20 - secretary → ME
  • 12
    BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
    R.B.A. 200 LIMITED - 1987-11-11
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 9 - director → ME
  • 13
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ 2006-10-25
    IIF 6 - director → ME
    2005-02-04 ~ 2006-10-25
    IIF 34 - secretary → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    999 GBP2023-06-30
    Officer
    ~ 1994-05-31
    IIF 11 - director → ME
    ~ 1992-08-26
    IIF 43 - secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-05-31
    IIF 14 - director → ME
  • 16
    MIKE CORBY PROMOTIONS LIMITED - 1988-06-13
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,719,791 GBP2023-06-30
    Officer
    ~ 1994-05-31
    IIF 7 - director → ME
  • 17
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 27 - secretary → ME
  • 18
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 24 - secretary → ME
  • 19
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 47 - secretary → ME
  • 20
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 46 - secretary → ME
  • 21
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 30 - secretary → ME
  • 22
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 29 - 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
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 28 - secretary → ME
  • 24
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 42 - secretary → ME
  • 25
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 48 - secretary → ME
  • 26
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 25 - secretary → ME
  • 27
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 26 - secretary → ME
  • 28
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 19 - secretary → ME
  • 29
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 23 - secretary → ME
  • 30
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-12 ~ 2002-10-01
    IIF 16 - director → ME
  • 31
    SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-11-17 ~ 2021-09-27
    IIF 45 - director → ME
  • 32
    WINTER GARDENS LIMITED - 1990-02-16
    NEATPACE LIMITED - 1984-03-15
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 8 - director → ME
    ~ 1992-08-26
    IIF 17 - secretary → ME

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