logo
explain how to read the page

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
parent relation
Individuals in focus

Pereira, Alan Dennis

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

    Registered addresses and corresponding companies
    • 52 Lofting Road, London, N1 1ET

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

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

      IIF 2
    • 61 Elsenham Street, London, SW18 5NX

      IIF 3
  • Pereira, Alan Dennis
    British chartered accountant born in October 1949

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

      IIF 4
  • 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 32
  • Pereira, Alan Dennis
    British chartered accountant/director/

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

      IIF 33
  • 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 36
  • Pereira, Alan Dennis
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Santon House 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 37
  • 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 38
  • 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 39
    • Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

      IIF 40
  • 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 41
  • Periera, Alan Dennis
    British

    Registered addresses and corresponding companies
    • Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

      IIF 42
  • Pereira, Alan Dennis

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

      IIF 43
    • Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

      IIF 44
  • 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 45
  • 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 46
  • Periera, Alan Dennis

    Registered addresses and corresponding companies
    • Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

      IIF 47 IIF 48
  • 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 36
  • 1
    365 MEDIA GROUP LIMITED - now
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC
    - 2006-10-16 04134501
    ATHASTAR PLC
    - 2001-06-11 04134501
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-05-31 ~ 2002-10-01
    IIF 5 - Director → ME
  • 2
    ALL NEW VIDEO PLC - now
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-04 ~ 2005-08-31
    IIF 6 - Director → ME
    2005-02-04 ~ 2005-08-31
    IIF 34 - Secretary → ME
  • 3
    AVANTI CAPITAL PLC
    - now 03319365
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2003-05-30
    IIF 2 - Director → ME
    1997-10-16 ~ 2000-07-19
    IIF 12 - Director → ME
    1997-09-15 ~ 1997-10-16
    IIF 13 - Director → ME
  • 4
    CHINA EVOLINE PLC - now
    ZTC TELECOMMUNICATIONS PLC
    - 2009-04-21 03928553
    CASSIAN INVESTMENTS PLC
    - 2007-03-14 03928553
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-04 ~ 2007-03-21
    IIF 15 - Director → ME
    2000-10-04 ~ 2001-03-19
    IIF 36 - Secretary → ME
  • 5
    CUTLERS SQUASH & GYM CLUB LIMITED
    - now 01713636
    CUTLERS LIMITED
    - 1984-03-15 01713636 01709043
    FASTAURAL LIMITED
    - 1983-07-13 01713636
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-02) ~ 1994-05-31
    IIF 11 - Director → ME
    (before 1991-11-02) ~ 1992-08-26
    IIF 19 - Secretary → ME
  • 6
    CYBER ELECTRONICS CO. LIMITED
    01453249
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 40 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    EDUCATION & ENVIRONMENT TECHNOLOGIES LTD
    07198721
    Unit 3 Broadfield Close, Progress Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 39 - Director → ME
    2010-03-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    EQUITIES FIRST (LONDON) LIMITED
    - now 08120457
    MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12
    The Prow, 1 Wilder Walk, London, England
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ 2024-11-29
    IIF 45 - Director → ME
  • 9
    FOCUS RESEARCH LIMITED
    02788888
    Unit 3 Broadfield Close, Progress Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    1993-02-11 ~ dissolved
    IIF 41 - Director → ME
    1993-02-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
    - now 05910774
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (11 parents)
    Officer
    2008-09-04 ~ 2009-09-18
    IIF 22 - Secretary → ME
  • 11
    HOST EUROPE EIGHT LIMITED - now
    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 SC115367
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1996-10-04 ~ 1996-11-15
    IIF 3 - Director → ME
  • 12
    INTRODUCING BOOKS LIMITED
    - now 05481308
    LAWGRA (NO.1157) LIMITED - 2005-06-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 4 - Director → ME
  • 13
    LIFE ETERNAL TRUST (UK) LIMITED
    06534285
    14 Essex Road, Enfield, England
    Active Corporate (27 parents)
    Officer
    2008-03-13 ~ 2012-04-22
    IIF 38 - Director → ME
  • 14
    LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    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 (14 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 21 - Secretary → ME
  • 15
    MANGO HEALTH & LEISURE LIMITED
    - now 02182507
    BROADGATE LEISURE CENTRE LIMITED
    - 1989-10-20 02182507 01698783
    R.B.A. 200 LIMITED
    - 1987-11-11 02182507
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-02) ~ 1994-05-31
    IIF 10 - Director → ME
  • 16
    MERCHANT SECURITIES GROUP PLC - now
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC
    - 2006-10-25 05347651
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-02-04 ~ 2006-10-25
    IIF 7 - Director → ME
    2005-02-04 ~ 2006-10-25
    IIF 35 - Secretary → ME
  • 17
    MIKE CORBY COURTS LIMITED
    01079967
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-11-02) ~ 1994-05-31
    IIF 1 - Director → ME
    (before 1991-11-02) ~ 1992-08-26
    IIF 18 - Secretary → ME
  • 18
    MIKE CORBY HOLDINGS LIMITED
    01567399
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1994-05-31
    IIF 14 - Director → ME
  • 19
    MIKE CORBY MANAGEMENT LIMITED
    - now 02235597
    MIKE CORBY PROMOTIONS LIMITED
    - 1988-06-13 02235597 01127311
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1994-05-31
    IIF 8 - Director → ME
  • 20
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 28 - Secretary → ME
  • 21
    SALINAS GOLDMINE LIMITED
    - now 03040758
    SANTON PUTNEY LIMITED
    - 2012-05-22 03040758
    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
    Active Corporate (14 parents)
    Officer
    2015-10-25 ~ now
    IIF 37 - Director → ME
    2007-12-01 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 22
    SANTON CAPITAL LIMITED - now
    SANTON CAPITAL PLC
    - 2024-03-14 03364739
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 25 - Secretary → ME
  • 23
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 47 - Secretary → ME
  • 24
    SANTON COMMERCIAL PROPERTIES LIMITED - now
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 42 - Secretary → ME
  • 25
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 31 - Secretary → ME
  • 26
    SANTON DEVELOPMENTS LIMITED - now
    SANTON DEVELOPMENTS PLC
    - 2023-03-16 05290807
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 30 - Secretary → ME
  • 27
    SANTON ESTATES LIMITED - now
    SANTON CONSTRUCTION LIMITED
    - 2010-12-03 04244831
    SANTON PUB COMPANY LIMITED
    - 2009-07-29 04244831
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 29 - Secretary → ME
  • 28
    SANTON HIGHLANDS LIMITED - now
    RAVEN HIGHLANDS LIMITED
    - 2010-09-24 SC188974
    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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 44 - Secretary → ME
  • 29
    SANTON HOMES LIMITED - now
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    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
    Active Corporate (19 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 48 - Secretary → ME
  • 30
    SANTON INVESTMENTS LIMITED
    - now 03861777 02688117
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 26 - Secretary → ME
  • 31
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    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
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 27 - Secretary → ME
  • 32
    SANTON PROPERTY MANAGEMENT LIMITED - now
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    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
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 20 - Secretary → ME
  • 33
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-01 ~ 2009-09-18
    IIF 24 - Secretary → ME
  • 34
    SPORTING LIFE UK LIMITED
    - now 03177760
    PA SPORTING LIFE LIMITED
    - 2001-12-04 03177760
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-12 ~ 2002-10-01
    IIF 16 - Director → ME
  • 35
    SYLVAN HILL MANAGEMENT COMPANY LIMITED
    - now 10569800
    SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-02
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-11-17 ~ 2021-09-27
    IIF 46 - Director → ME
  • 36
    THE FITNESS EXCHANGE LIMITED
    - now 01744958 02952262... (more)
    WINTER GARDENS LIMITED
    - 1990-02-16 01744958
    NEATPACE LIMITED
    - 1984-03-15 01744958
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-02) ~ 1994-05-31
    IIF 9 - Director → ME
    (before 1991-11-02) ~ 1992-08-26
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.