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 accountant born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF
IIF 1
- British company director born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 2
- British director born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1961
Pereira, Stephen Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 9
- British born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 10
- British accountant born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 32
- British none born in March 1961
Pereira, Stephen Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pereira, Stephen Joseph
- British accountantRegistered addresses and corresponding companies
Pereira, Stephen Joseph
- British directorRegistered addresses and corresponding companies
Pereira, Stephen Joseph
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 63
- British financial controllerRegistered addresses and corresponding companies
Pereira, Stephen Joseph
26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF
IIF 64
- Registered addresses and corresponding companies
Pereira, Stephen Joseph
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 65
- 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 66
- 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 - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-01-01 ~ 2015-01-30IIF 9 - Director → ME2006-07-28 ~ 2015-01-30IIF 43 - Secretary → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 29 - Director → ME2007-09-11 ~ 2015-01-30IIF 44 - 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 12 - Director → ME2007-01-01 ~ 2015-01-30IIF 51 - 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 18 - Director → ME2007-01-01 ~ 2015-01-30IIF 57 - 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 25 - Director → ME2007-01-01 ~ 2015-01-30IIF 56 - 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 22 - Director → ME2007-01-01 ~ 2015-01-30IIF 58 - 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 19 - Director → ME2007-01-01 ~ 2015-01-30IIF 50 - 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 37 - Director → ME - 9Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 41 - Director → ME
- 10Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-12-01 ~ 2018-09-30IIF 38 - 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 36 - Director → ME
- 12
LAMBOURNE LIMITED
09740066Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (11 parents)Officer2016-12-01 ~ 2018-09-30IIF 35 - Director → ME - 13
LONGPRIME2 LTD
10542171Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (12 parents)Officer2017-05-12 ~ 2018-09-30IIF 27 - Director → ME - 14
LOUGHTON CARE CENTRE LIMITED
07861667Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (16 parents)Officer2016-12-01 ~ 2018-09-30IIF 40 - Director → ME - 15EGGSHELL (387) LIMITED - 1998-11-11C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2007-01-01 ~ 2014-12-30IIF 15 - Director → ME2007-01-01 ~ 2014-12-30IIF 54 - Secretary → ME
- 16
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (24 parents)Officer2005-01-06 ~ 2015-01-30IIF 2 - Director → ME2008-01-01 ~ 2015-01-30IIF 65 - Secretary → ME - 17
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (9 parents)Officer2007-09-27 ~ 2015-01-30IIF 30 - Director → ME2007-09-27 ~ 2015-01-30IIF 63 - Secretary → ME - 18EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2007-01-01 ~ 2015-01-30IIF 13 - Director → ME2007-01-01 ~ 2015-01-30IIF 55 - Secretary → ME
- 19GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 17 - Director → ME2007-01-01 ~ 2007-01-01IIF 62 - Secretary → ME
- 20EGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2007-01-01 ~ 2015-01-30IIF 23 - Director → ME2007-01-01 ~ 2015-01-30IIF 59 - Secretary → ME
- 21EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2007-01-01 ~ 2015-01-30IIF 14 - Director → ME2007-01-01 ~ 2015-01-30IIF 49 - Secretary → ME
- 22EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2015-01-30IIF 21 - Director → ME2007-01-01 ~ 2015-01-30IIF 53 - 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 24 - Director → ME2007-01-01 ~ 2015-01-30IIF 61 - Secretary → ME
- 24EGGSHELL (366) 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 48 - Secretary → ME
- 25CONDOSCOPE LIMITED - 1998-05-14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer2008-01-01 ~ 2015-01-30IIF 31 - Director → ME2009-05-26 ~ 2015-01-30IIF 67 - Secretary → ME
- 26BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2007-01-01 ~ 2015-01-30IIF 16 - Director → ME2007-01-01 ~ 2015-01-30IIF 60 - Secretary → ME
- 27CHARGEHAND LIMITED - 1998-12-18The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 8 - Director → ME2006-07-28 ~ dissolvedIIF 45 - Secretary → ME
- 28
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2007-01-01 ~ 2015-01-30IIF 20 - Director → ME2007-01-01 ~ 2015-01-30IIF 52 - Secretary → ME - 29
FORTYHILLS DEVELOPMENT LIMITED
- 2018-05-03 10666603Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (12 parents)Officer2018-04-24 ~ 2018-09-30IIF 28 - Director → ME - 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 7 - 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 6 - Director → ME - 32GIBSON OPCO LIMITED - 2016-07-25Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (15 parents)Officer2016-12-01 ~ 2018-09-30IIF 34 - Director → ME
- 33Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (10 parents)Officer2018-02-16 ~ 2018-09-30IIF 5 - Director → ME
- 34Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (10 parents)Officer2018-01-08 ~ 2018-09-30IIF 3 - Director → ME
- 35
PLEXCROFT LIMITED
08888748Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2018-09-30IIF 39 - Director → ME - 36POLK EUROPE HOLDINGS LIMITED - now
POLK (UK) LIMITED
- 2000-07-03 03386123POLK-MARKETING SYSTEMS UK LTD
- 1997-11-07 03386123The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (31 parents, 1 offspring)Officer1997-07-16 ~ 1998-05-29IIF 42 - Secretary → ME - 37SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2008-01-01 ~ 2015-01-30IIF 32 - Director → ME2006-07-28 ~ 2015-01-30IIF 47 - 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 1 - Director → ME1995-07-28 ~ 1998-05-29IIF 64 - Secretary → ME - 39
RAVWAY LIMITED
08889784Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents)Officer2016-12-01 ~ 2018-09-30IIF 33 - 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 10 - Director → ME2007-01-01 ~ 2014-12-30IIF 46 - Secretary → ME - 41SEQUOIA LIVING WANTAGE LTD - now
OAKLAND WANTAGE LIMITED
- 2019-03-06 11072751Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2017-11-20 ~ 2018-09-30IIF 4 - Director → ME - 42
STELAINE LIMITED
094766621 Southways North Street, Sutton Valence, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.