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
Pereira, Alan Dennis
- British born in October 1949Registered addresses and corresponding companies
Pereira, Alan Dennis
52 Lofting Road, London, N1 1ET
IIF 1
- 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 4
- 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 Registered addresses and corresponding companies
Pereira, Alan Dennis
- British accountantRegistered addresses and corresponding companies
Pereira, Alan Dennis
- British chartered accountantRegistered addresses and corresponding companies
Pereira, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 32
- British chartered accountant/director/Registered addresses and corresponding companies
Pereira, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 33
- 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 36
- 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 37
- British accountant born in October 1949
Pereira, Alan Dennis
Resident in England
Registered addresses and corresponding companiesGallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
IIF 38
- 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 41
- British Registered addresses and corresponding companies
Periera, Alan Dennis
Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
IIF 42
- Registered 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 45
- 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 46
- Registered addresses and corresponding companies
Periera, Alan Dennis
- 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 49
Related profiles found in government register
Offspring entities and appointments
36
- 1365 MEDIA GROUP LIMITED - now365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC
- 2006-10-16 04134501ATHASTAR PLC
- 2001-06-11 04134501Grant Way, Isleworth, MiddlesexActive Corporate (34 parents)Officer2001-05-31 ~ 2002-10-01IIF 5 - Director → ME - 2
GORDIAN INVESTMENTS PLC
- 2005-08-31 05347638C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-02-04 ~ 2005-08-31IIF 6 - Director → ME2005-02-04 ~ 2005-08-31IIF 34 - Secretary → ME - 3
E-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 (22 parents, 2 offsprings)Officer2001-12-28 ~ 2003-05-30IIF 2 - Director → ME1997-10-16 ~ 2000-07-19IIF 12 - Director → ME1997-09-15 ~ 1997-10-16IIF 13 - Director → ME - 4CHINA EVOLINE PLC - now
ZTC 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 (18 parents)Officer2000-10-04 ~ 2007-03-21IIF 15 - Director → ME2000-10-04 ~ 2001-03-19IIF 36 - Secretary → ME - 5
FASTAURAL LIMITED
- 1983-07-13 0171363658 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 11 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 19 - Secretary → ME - 6
CYBER ELECTRONICS CO. LIMITED
01453249257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer(before 1990-12-31) ~ dissolvedIIF 40 - Director → ME(before 1990-12-31) ~ dissolvedIIF 32 - Secretary → ME - 7
EDUCATION & ENVIRONMENT TECHNOLOGIES LTD
07198721Unit 3 Broadfield Close, Progress Way, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-03-23 ~ dissolvedIIF 39 - Director → ME2010-03-23 ~ dissolvedIIF 43 - Secretary → ME - 8MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12The Prow, 1 Wilder Walk, London, EnglandActive Corporate (8 parents)Officer2015-05-06 ~ 2024-11-29IIF 45 - Director → ME
- 9
FOCUS RESEARCH LIMITED
02788888Unit 3 Broadfield Close, Progress Way, CroydonDissolved Corporate (6 parents)Officer1993-02-11 ~ dissolvedIIF 41 - Director → ME1993-02-11 ~ dissolvedIIF 33 - Secretary → ME - 10CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (11 parents)Officer2008-09-04 ~ 2009-09-18IIF 22 - Secretary → ME
- 11HOST EUROPE EIGHT LIMITED - nowWEBFUSION 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 - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10 SC115367CAPITAL & WESTERN ESTATES PLC - 1996-09-17Lomond House, 9 George Square, GlasgowDissolved Corporate (33 parents)Officer1996-10-04 ~ 1996-11-15IIF 3 - Director → ME - 12LAWGRA (NO.1157) LIMITED - 2005-06-22Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2005-06-23 ~ 2007-01-31IIF 4 - Director → ME
- 13
LIFE ETERNAL TRUST (UK) LIMITED
0653428514 Essex Road, Enfield, EnglandActive Corporate (27 parents)Officer2008-03-13 ~ 2012-04-22IIF 38 - Director → ME - 14LOCH 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 21 - Secretary → ME - 15
R.B.A. 200 LIMITED
- 1987-11-11 0218250758 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1992-11-02) ~ 1994-05-31IIF 10 - Director → ME - 16MERCHANT 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 7 - Director → ME2005-02-04 ~ 2006-10-25IIF 35 - Secretary → ME - 17
MIKE CORBY COURTS LIMITED
01079967Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (10 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 1 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 18 - Secretary → ME - 18
MIKE CORBY HOLDINGS LIMITED
01567399C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer~ 1994-05-31IIF 14 - Director → ME - 19Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (13 parents, 1 offspring)Officer~ 1994-05-31IIF 8 - Director → ME
- 20STRINGJEWEL 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 28 - Secretary → ME
- 21
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 37 - Director → ME2007-12-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 22SANTON 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 25 - Secretary → ME - 23RAVEN CLOSE NOMINEES LIMITED - 2005-03-10PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16C/o Dla, Rutland Square, EdinburghActive Corporate (19 parents, 31 offsprings)Officer2007-12-01 ~ 2009-09-18IIF 47 - Secretary → ME
- 24SANTON 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 42 - Secretary → ME - 25SANTON 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 31 - Secretary → ME
- 26SANTON 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 30 - Secretary → ME - 27SANTON 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 29 - Secretary → ME - 28SANTON 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 44 - Secretary → ME - 29SANTON 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 48 - Secretary → ME - 30RAVENHEATH LIMITED - 2005-03-09PREMIER OPERATIONS LIMITED - 1999-11-24Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (13 parents)Officer2007-12-01 ~ 2009-09-18IIF 26 - Secretary → ME
- 31RAVEN 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 27 - Secretary → ME
- 32SANTON 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 20 - Secretary → ME
- 33RAVEN 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 24 - Secretary → ME
- 34
PA SPORTING LIFE LIMITED
- 2001-12-04 03177760PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29DIPLEMA 324 LIMITED - 1996-06-178 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2001-10-12 ~ 2002-10-01IIF 16 - Director → ME - 35SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED - 2017-03-022 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2020-11-17 ~ 2021-09-27IIF 46 - Director → ME
- 36
WINTER GARDENS LIMITED
- 1990-02-16 01744958NEATPACE LIMITED
- 1984-03-15 0174495858 Fleets Lane, Poole, DorsetDissolved Corporate (16 parents)Officer(before 1991-11-02) ~ 1994-05-31IIF 9 - Director → ME(before 1991-11-02) ~ 1992-08-26IIF 17 - Secretary → ME
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