The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Allen, Peter
Born in November 1964Individual (9 offsprings)Officer
2012-11-30 ~ nowOF - Director → CIF 0Mr Peter Allen
Born in November 1964Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
- 1
Barnes, Lauren Michelle
Nurse born in January 1987Individual (16 offsprings)Officer 2012-11-30 ~ 2022-10-03OF - Director → CIF 0Mrs Lauren Michelle Barnes
Born in January 1987Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2022-10-03PE - Has significant influence or control → CIF 0 - 2
Allen, Joshua Courtney
Electrician born in December 1990Individual (1 offspring)Officer 2012-11-30 ~ 2021-05-25OF - Director → CIF 0Allen, Kelly Louise
Nurse born in January 1986Individual (1 offspring)Officer 2012-11-30 ~ 2022-10-03OF - Director → CIF 0Allen, Joshua Courtney
Electrician born in December 1990Individual (1 offspring)Officer 2021-12-03 ~ 2022-10-03OF - Director → CIF 0Mr Joshua Courtney Allen
Born in December 1990Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-05-25PE - Has significant influence or control → CIF 0 2021-12-03 ~ 2022-10-03PE - Has significant influence or control → CIF 0Miss Kelly Louise Allen
Born in January 1986Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-10-03PE - Has significant influence or control → CIF 0
CARING INVESTMENTS LIMITED
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CARING INVESTMENTS LIMITED
InfoPETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10Registered number 08315062
Pyramid House, 954 High Road, London N12 9RTPRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0CARING INVESTMENTS LIMITED
SRegistered number missingCIF 13 Cloth Street, Barbican, London, EC1A 7NPCARING INVESTMENTS LIMITED
SRegistered number 08315062CIF 244, Boulevard, Weston - Super - Mare, North Somerset, England, BS23 1NFCARING INVESTMENTS LIMITED
SRegistered number 08315062CIF 344, Boulevard, Weston - Super - Mare, North Somerset, United Kingdom, BS23 1NF
- 1PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2023-11-22 ~ nowCIF 5 - Director → MEPerson with significant control 2018-08-28 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 244 Boulevard, Weston - Super - Mare, North Somerset, EnglandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 3Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer 2006-10-24 ~ dissolvedCIF 1 - LLP Member → ME
- 1KNIGHTSTONE HEALTHCARE LTD - 2024-07-31Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,431 GBP2024-04-30Officer 2022-04-12 ~ 2022-06-21CIF 3 - Director → ME
- 2CONCEPT CARE LLP - 2021-04-08CONCEPT CONSORTIUM GROUP LLP - 2024-08-08Pyramid House, 954 High Road, London, EnglandActive Corporate (5 parents)Person with significant control 2021-03-04 ~ 2022-09-15CIF 6 - Has significant influence or control → OEOfficer 2021-03-04 ~ 2022-09-15CIF 4 - LLP Designated Member → ME
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