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
Mr Stephen Joseph Pereira
- British born in March 1961
Mr Stephen Joseph Pereira
Resident in England
Registered addresses and corresponding companies1 Southways, North Street, Sutton Valence, Maidstone, Kent, ME17 3HT, United Kingdom
IIF 1
- British born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companiesRegal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 2Regal House, Royal Crescent, Newbury Park, Ilford, IG2 7JY, England
IIF 3Unit 1, Regal House, Royal Crescent, Ilford, Essex, 1G2 7JY
IIF 4Unit 1, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY
IIF 5 IIF 6 IIF 7 (more)(less)Unit 1 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 11 IIF 121 Southways, North Street, Sutton Valence, Maidstone, Kent, ME17 3HT, United Kingdom
IIF 13River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pereira, Stephen Joseph
- British Registered addresses and corresponding companies
Pereira, Stephen
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
42
- 1
AARONCARE PLC
- 2006-10-24 02077314AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-07Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-085 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-01-01 ~ 2015-01-30IIF 40 - Director → ME2006-07-28 ~ 2015-01-30IIF 48 - Secretary → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 17 - Director → ME2007-09-11 ~ 2015-01-30IIF 51 - Secretary → ME
- 3AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2015-01-30IIF 14 - Director → ME2007-01-01 ~ 2015-01-30IIF 50 - Secretary → ME - 4AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2015-01-30IIF 23 - Director → ME2007-01-01 ~ 2015-01-30IIF 59 - Secretary → ME - 5AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2015-01-30IIF 31 - Director → ME2007-01-01 ~ 2015-01-30IIF 58 - Secretary → ME - 6AUREM CARE (THE OAKS) LIMITED - nowNEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2015-01-30IIF 27 - Director → ME2007-01-01 ~ 2015-01-30IIF 62 - Secretary → ME
- 7AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2007-01-01 ~ 2015-01-30IIF 24 - Director → ME2007-01-01 ~ 2015-01-30IIF 49 - Secretary → ME - 8
GIBSON BIDCO LIMITED
10113823Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 8 - Director → ME - 9Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 12 - Director → ME
- 10Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 9 - Director → ME
- 11TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (16 parents)Officer2016-12-01 ~ 2018-09-30IIF 7 - Director → ME
- 12
LAMBOURNE LIMITED
09740066Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (11 parents)Officer2016-12-01 ~ 2018-09-30IIF 6 - Director → ME - 13
LONGPRIME2 LTD
10542171Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (12 parents)Officer2017-05-12 ~ 2018-09-30IIF 2 - Director → ME - 14
LOUGHTON CARE CENTRE LIMITED
07861667Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (16 parents)Officer2016-12-01 ~ 2018-09-30IIF 11 - Director → ME - 15EGGSHELL (387) LIMITED - 1998-11-11C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2007-01-01 ~ 2014-12-30IIF 18 - Director → ME2007-01-01 ~ 2014-12-30IIF 55 - Secretary → ME
- 16
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (25 parents)Officer2005-01-06 ~ 2015-01-30IIF 42 - Director → ME2008-01-01 ~ 2015-01-30IIF 57 - Secretary → ME - 17
NEW CENTURY (POULTON LANE) LIMITED
06384059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2007-09-27 ~ 2015-01-30IIF 21 - Director → ME2007-09-27 ~ 2015-01-30IIF 47 - Secretary → ME - 18EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2007-01-01 ~ 2015-01-30IIF 15 - Director → ME2007-01-01 ~ 2015-01-30IIF 56 - Secretary → ME
- 19GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 20 - Director → ME2007-01-01 ~ 2007-01-01IIF 66 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13EGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2007-01-01 ~ 2015-01-30IIF 29 - Director → ME2007-01-01 ~ 2015-01-30IIF 63 - Secretary → ME - 21EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2007-01-01 ~ 2015-01-30IIF 16 - Director → ME2007-01-01 ~ 2015-01-30IIF 46 - Secretary → ME
- 22EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 26 - Director → ME2007-01-01 ~ 2015-01-30IIF 54 - Secretary → ME
- 23NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24EGGSHELL (397) LIMITED - 1999-06-02Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2007-01-01 ~ 2015-01-30IIF 30 - Director → ME2007-01-01 ~ 2015-01-30IIF 65 - Secretary → ME
- 24EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 33 - Director → ME2007-01-01 ~ 2015-01-30IIF 45 - Secretary → ME
- 25
- 26BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2007-01-01 ~ 2015-01-30IIF 19 - Director → ME2007-01-01 ~ 2015-01-30IIF 64 - Secretary → ME
- 27Insolvency (Case 1) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-02-01 during the appointment or period of controlCHARGEHAND LIMITED - 1998-12-18The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2010-09-01 ~ dissolvedIIF 41 - Director → ME2006-07-28 ~ dissolvedIIF 53 - Secretary → ME - 28
NEW CENTURY HOTELS LIMITED
05325979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (13 parents)Officer2007-01-01 ~ 2015-01-30IIF 25 - Director → ME2007-01-01 ~ 2015-01-30IIF 52 - Secretary → ME - 29
- 30OAKLAND HILDENBOROUGH LTD - now
OAKLAND GUILDFORD CARE HOME LIMITED
- 2020-08-16 11210967Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (10 parents)Officer2018-02-16 ~ 2018-09-30IIF 39 - Director → ME - 31
OAKLAND MAIDSTONE CARE HOME LIMITED
11210968Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (10 parents)Officer2018-02-16 ~ 2018-09-30IIF 38 - Director → ME - 32
- 33
- 34
- 35
PLEXCROFT LIMITED
08888748Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2018-09-30IIF 10 - Director → ME - 36
- 37SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 22 - Director → ME2006-07-28 ~ 2015-01-30IIF 61 - Secretary → ME
- 38R. L. POLK UK LTD - nowPOLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03 03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED
- 1997-01-23 03086027POLK - TUP EUROPE LIMITED
- 1996-11-19 03086027The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (33 parents)Officer1997-03-05 ~ 1998-05-29IIF 34 - Director → ME1995-07-28 ~ 1998-05-29IIF 43 - Secretary → ME - 39
RAVWAY LIMITED
08889784Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2018-09-30IIF 4 - Director → ME - 40
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
- 2014-02-13 03421160SWEEPBEST LIMITED - 1998-07-01C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2007-01-01 ~ 2014-12-30IIF 32 - Director → ME2007-01-01 ~ 2014-12-30IIF 60 - Secretary → ME - 41SEQUOIA LIVING WANTAGE LTD - nowInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2023-01-24
Dissolved on 2025-09-30OAKLAND WANTAGE LIMITED
- 2019-03-06 11072751Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer2017-11-20 ~ 2018-09-30IIF 36 - Director → ME - 42
STELAINE LIMITED
094766621 Southways North Street, Sutton Valence, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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