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, Stephen Joseph
- 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 25
- British born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companiesRegal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 26Regal House, Royal Crescent, Newbury Park, Ilford, IG2 7JY, England
IIF 27Unit 1, Regal House, Royal Crescent, Ilford, Essex, 1G2 7JY
IIF 28Unit 1, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY
IIF 29 IIF 30 IIF 31 (more)(less)Unit 1 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 35 IIF 361 Southways, North Street, Sutton Valence, Maidstone, Kent, ME17 3HT, United Kingdom
IIF 37River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 64 - Director → ME2006-07-28 ~ 2015-01-30IIF 6 - Secretary → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 41 - Director → ME2007-09-11 ~ 2015-01-30IIF 9 - 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 38 - Director → ME2007-01-01 ~ 2015-01-30IIF 8 - 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 47 - Director → ME2007-01-01 ~ 2015-01-30IIF 17 - 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 55 - Director → ME2007-01-01 ~ 2015-01-30IIF 16 - 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 51 - Director → ME2007-01-01 ~ 2015-01-30IIF 20 - 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 48 - Director → ME2007-01-01 ~ 2015-01-30IIF 7 - 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 32 - Director → ME - 9Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 36 - Director → ME
- 10Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 33 - 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 31 - Director → ME
- 12
LAMBOURNE LIMITED
09740066Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (11 parents)Officer2016-12-01 ~ 2018-09-30IIF 30 - Director → ME - 13
LONGPRIME2 LTD
10542171Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (12 parents)Officer2017-05-12 ~ 2018-09-30IIF 26 - Director → ME - 14
LOUGHTON CARE CENTRE LIMITED
07861667Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (16 parents)Officer2016-12-01 ~ 2018-09-30IIF 35 - Director → ME - 15EGGSHELL (387) LIMITED - 1998-11-11C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2007-01-01 ~ 2014-12-30IIF 42 - Director → ME2007-01-01 ~ 2014-12-30IIF 13 - 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 66 - Director → ME2008-01-01 ~ 2015-01-30IIF 15 - 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 45 - Director → ME2007-09-27 ~ 2015-01-30IIF 5 - Secretary → ME - 18EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2007-01-01 ~ 2015-01-30IIF 39 - Director → ME2007-01-01 ~ 2015-01-30IIF 14 - Secretary → ME
- 19GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 44 - Director → ME2007-01-01 ~ 2007-01-01IIF 24 - 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 53 - Director → ME2007-01-01 ~ 2015-01-30IIF 21 - Secretary → ME - 21EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2007-01-01 ~ 2015-01-30IIF 40 - Director → ME2007-01-01 ~ 2015-01-30IIF 4 - Secretary → ME
- 22EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 50 - Director → ME2007-01-01 ~ 2015-01-30IIF 12 - 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 54 - Director → ME2007-01-01 ~ 2015-01-30IIF 23 - Secretary → ME
- 24EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 57 - Director → ME2007-01-01 ~ 2015-01-30IIF 3 - 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 43 - Director → ME2007-01-01 ~ 2015-01-30IIF 22 - 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 65 - Director → ME2006-07-28 ~ dissolvedIIF 11 - 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 49 - Director → ME2007-01-01 ~ 2015-01-30IIF 10 - 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 63 - 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 62 - 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 34 - Director → ME - 36
- 37SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 46 - Director → ME2006-07-28 ~ 2015-01-30IIF 19 - 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 58 - Director → ME1995-07-28 ~ 1998-05-29IIF 1 - Secretary → ME - 39
RAVWAY LIMITED
08889784Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2018-09-30IIF 28 - 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 56 - Director → ME2007-01-01 ~ 2014-12-30IIF 18 - 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 60 - Director → ME - 42
STELAINE LIMITED
094766621 Southways North Street, Sutton Valence, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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